1, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
2, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
3, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Labcorp (Candi Rocha)
Categories: Medical Laboratories
4, Report:
#1518880
Posted Date:
Jun 06 2022
Wells Fargo Auto Dealership Wells Fargo Bank Wells Fargo Dealership repossessed my car when all payments were up to date Irving Texas
Wells Fargo Auto Dealership repossessed my car claiming my payments were not up to date and owed $948.43 to get my car back or they would put up for auction on June 6, 2022. Can you help me?
Entity
Wells Fargo Auto Dealership
Categories: Auto dealer
5, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
6, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank
Categories: Banking, Bank fraud
7, Report:
#1513840
Posted Date:
Nov 22 2021
Wells Fargo bank STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK. Murfreesboro Tennessee
STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK
Entity
Wells Fargo bank
Categories: Fraud
8, Report:
#1511187
Posted Date:
Aug 21 2021
carmax Lost my check after payoff, lost my title, processed my payoff as a sale sold me a repaired car with a clean carfax report, lied Richmond, Memphis, Rochester, Atlanta Virginia, Tennessee, New York Georgia
Ignored Letter to carmax CEO
Bill Nash, CEO
CarMax Home Office
12800 Tuckahoe Creek Pkwy.,
Richmond, VA 23238, USA.
Dear Mr. Nash,
On September 28th, 2020, I purchased a 2017 Nissan Rogue from CarMax in Memphis, TN. On May 18th, 2021, I drove from Horseheads NY, to Roche...
Entity
carmax
Categories: Auto dealer
10, Report:
#1501595
Posted Date:
Nov 04 2020
Wells Fargo Bank They stopped sending statements for no reason but to charge late fees. San Fransisco California
About less than 2 years ago we purchased carpet and tile from LA Carpet who used Wells Fargo Bank to finance us. We receive statements monthly and make the payments from the same address for all this time. Out of nowhere they stopped mailing us statements and when we call they had n...
Entity
Wells Fargo Bank
Categories: Bank account over charged
11, Report:
#1493171
Posted Date:
Mar 22 2020
Wells Fargo Bank Refuse to Close My Account Arvada Colorado
I have been trying for the past week to close a joint checking account that my ex let go into the negative. I have worked with WF CS and a banker within a branch, to do my best to reconcile the account to a zero balance and immediately request for the account to be closed. But for w...
Entity
Wells Fargo Bank
Categories: Banking
12, Report:
#1492261
Posted Date:
Feb 26 2020
World Bernese Mountain Puppies worldBernesmountainpuppies.com Bernard Nsaidzeka Myzarome Gordon On Line Bernese Mountain Puppy Scam
On February 22nd 2020 I found a Bernese Mountain puppy at World Bernese Mountain Puppies, worldbernesemountainpuppies.com The website looked legit and very professional, I realized to late that this website was a SCAM. I spoke with a man named Bernard Nsaidzeka if that’s his...
Entity
World Bernese Mountain Puppies
Categories: Puppy Rip Off/Money rip off, Puppy website scam
13, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Matthew Lodato
Categories: Banking
14, Report:
#1486311
Posted Date:
Oct 13 2019
Carvana Online Car Sales Beware of Carvana Tempe Arizona
My 2019 Honda CR-V ex- leather had only 600 miles and was in like-new condition. We had to start selling it after the 1st week because my son was nauseated from the car rides. I received my quote to sell my car to Carvana and it was $26,746. At the end of the process, it decreased a...
Entity
Carvana Online Car Sales
Categories: Car sales
15, Report:
#1485055
Posted Date:
Sep 15 2019
AIMloan.com American Internet Mortgage Took Appraisal Money With No Intention of Refinancing San Diego CA
I actually believe that this company scams individuals out of appraisal money with no intention of ever refinancing the applicant's property. Even the BBB had no leverage with this company. My credit is A rated, and after the process of complying with every request, AIMloan fina...
Entity
AIMloan.com
Categories: Mortgage company
16, Report:
#1481887
Posted Date:
Jul 15 2019
RED TRIANGLE MEDIA RIP OFF Non Performers, wont give Refund N/A N/A
What I am about to reveal is the 100% TRUTH about Red Triangle Media. Nothing in this report is defamation of Character. Defamation is slander, Bad mouthing someone who has a good reputation. This report is the 100% Proof of the non performance and total rip off i experienced ...
Entity
RED TRIANGLE MEDIA
Categories: RIP-OFF, Advertising scam
17, Report:
#477238
Posted Date:
Nov 02 2018
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
On May 10, 2009 VLADIMIR JIMENEZ who introduced himself as the chief financial officer of EL CID MARINA RESORT in MAZATLAN, MEXICO baited us in a timeshare presentation with the following:
LIE #1: NO DOWN PAYMENT. Any money down would have been a deal breaker for us, so Vladimi...
Entity
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico
Categories: Resorts
19, Report:
#1464167
Posted Date:
Oct 11 2018
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Do Not Do Business With National Bank Of Canada! They got to be one of the Worst, Most Greediest and Selfish Banks that I had ever dealt with, period! Back on Tuesday, October 9, 2018 at approximately 1:00 p.m., I went int...
Entity
National Bank Of Canada
Categories: Banking, Online banking, Banks
20, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
21, Report:
#1458535
Posted Date:
Aug 28 2018
Wells Fargo Dealer Services Wells Fargo Bank Still Being Shady Nationwide
Have you seen the pathetically apologetic ads from Wells Fargo trying to regain everyone's trust after being caught engaging in a number of illegal and shifty business practices? Think they've changed?
Um... No. I've had an auto loan with them for 3 years now. Here are the some ...
Entity
Wells Fargo Dealer Services
Categories: auto financing
23, Report:
#1457717
Posted Date:
Aug 22 2018
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
John AkA James Irvin so called alias
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines
24, Report:
#1457002
Posted Date:
Aug 17 2018
Aram Isaakian jackthejeweler818 eBay Seller Stole Money for Rolex Watch Tujunga California
I contacted Aram Isaakian AKA jackthejeweler818 on eBay regarding a customized Rolex watch I wanted to purchase. We negotiated the price and he provided me with his direct contact information for payment arrangements.
After a brief discussion with him he told me I could deposit the ...
Entity
Aram Isaakian
Categories: Ebay seller
