5001, Report:
#27790
Posted Date:
Aug 23 2002
Beneficial Client claimed part of Wells Fargo bank they are not Wells Fargo has no affiliation with them Lakepark Florida
Mr Reed from Beneficial called half hour ago. Gave me same pitch as all the other claims. I asked what bank they were through. he said Wells Fargo. I verified the phone number he gave me as the same from other scandals from same company. but the address was different. The depo...
Entity
Beneficial
Categories: Liars
5002, Report:
#27485
Posted Date:
Aug 20 2002
Wells Fargo ripoff the business that doesn't give a dam false promises Dallas Texas
I am writing again to follow up on a previous post of the troubles I've had with Wells Fargo Bank. I explained the situation before and am merely elaborating on the more recent troubles.
When I closed my old account due to fraudulent activity, I was transferred to a new one, alo...
Entity
Wells Fargo Bank
Categories: Banks
5003, Report:
#23809
Posted Date:
Aug 08 2002
First Capital Consumers group will rip you off and never answer your calls! fraudulent business Toronto Ontario *UPDATE ..Thank you, I was issued a credit for $199.00!!!
They called me with their credit card offers for visa/mastercard. They debited $199.00 from my bank account and now I can never get anyone on the phone. I called the verification dept. and they just answer the phone HELLO.I asked what bank they were issuing cards from and they said ...
Entity
First Capital Consumers group
Categories: Credit & Debt Services
5004, Report:
#25072
Posted Date:
Jul 22 2002
Cyber Security Solutions FRAUDULENT Bonus Checks for Non-Existent Work Valgamma Oregon
On June 3, 2002, I was perusing Monster.com looking for a part-time job. I found a job listing for a US Part-Time Representative. The company is called Cyber Security Solutions. I replied to the job and they sent me an application. I filled it out and was advised to sign a contr...
Entity
Cyber Security Solutions
Categories: Employers
5005, Report:
#11729
Posted Date:
Jul 05 2002
SeaWest Financial Columbus Ohio are thieves
Seawest Financial are thieves. I had an auto loan through SeaWest Financial and as part of the agreement, my insurance for the car was built into my monthly payments.
The rep at the car dealership said I had full coverage and GAP insurance. My car was totalled by a semi truck. I...
Entity
Seawest Financial
Categories: Car Financing
5006, Report:
#23908
Posted Date:
Jul 03 2002
Citibank, Div. of Citicorp Air Miles, technically a bribe to consumers, paid for by Vendors, are a gigantic hoax, a rip-off of Vendors fees, and a consumer fraud. Sioux Falls South Dakota
Citibank is but one of a group of banks using Visa and MasterCard plastic to defraud Vendors through the use of bribes! Air Miles is the bribe. You (Party A) hold a credit card from Citibank (Party B), and they say to you, Instead of cash or checks, use our card at each Vendor (Pa...
Entity
Citibank
Categories: Banks
5007, Report:
#22628
Posted Date:
Jun 13 2002
Austin Home Builders Inc. ripoff of deposit ripoff deception Charlotte North Carolina
Put deposit down on new home, $1563.00.
Was contacted by Amy Guffey of Wells Fargo, did preliminary credit application over phone. Within a week my job was eliminated and this information was known to Austin and Wells Fargo. Wells Fargo unable to grant credit.
Austin Home Buil...
Entity
Austin Home Builders Inc.
Categories: Builders & Contractors
5008, Report:
#22487
Posted Date:
Jun 12 2002
Wells Fargo Bank Wells Fargo, Slave Owners ripoff thieves corruption dirty SOB's Alb New Mexico
We tried to close our bank account with Wells Fargo every day for the last week. We are still unable to close our account.
Today we took the balance to zero. Then we asked to close our account. We were told that we would not be able to close our account until our transaction was ...
Entity
Wells Fargo Bank
Categories: Banks
5009, Report:
#18742
Posted Date:
May 22 2002
Ocwen Federal Bank Beware Ocwen Taking over servicing of Washington Mutual ripoff Orlando Florida
I dont know whether everyone is aware but Ocwen has a mortgage software company. Aint that a laugh! One is in Brentwood, Tn. You can read about it on www.OTX.com.
I was reading it the other day and clicked on to RealTrans. The article said they are taking over the servicing of W...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
5010, Report:
#18174
Posted Date:
May 14 2002
Southern Telmark ripoff false promises Florida
contacted by phone promised credit card money taken in two payments from bank = wells fargo , I have kids wheres my credit I counted on this
is dirty as hell
Mark Olson
Ps Got nothing in mail and calling wells fargo NOW!Dont even have a address or City let bank get on it
...
Entity
Southern Telmark
Categories: Telemarketers
5011, Report:
#20805
Posted Date:
May 14 2002
cybersonic ripoff / dishonest fraudulent billing ripoff liars victimized us ripped off and scammed us as on tv. Internet
I made an order the weekend of May 11, 2002 and discovered that they had charged me 182.00 twice - that is 364.00 total.
I just checked my account today as of the 13 of May 2002 and found that they had over charged my master card. Now I am going to totally ream their customer ser...
Entity
cybersonic
Categories: Dental Services
5012, Report:
#13404
Posted Date:
May 05 2002
Advantage Capital Mastercard on the phone credit card ripoff scam!!!
To whom it may concern,
I was called on the phone in Dec. 2001 and given info about an Advantage Capital unsecured MASTERCARD . Since I am attempting to re-establish credit I agreed to apply for a Mastercard from your company. I gave my bank a...
Entity
Advantage Capital Corporation
Categories: Credit & Debt Services
5013, Report:
#19472
Posted Date:
Apr 24 2002
First National Credit is a bigtime ripoff. They send mailouts guaranteeing a $15,000 credit limit gold card. Aliso Viejo, California
I got the letter from First National Credit a few days ago. Very odd! I noticed right off hand that it had no disclaimer on the reverse side of the letter. FDIC and NCOA require that.
Plus, what is extremely odd is that I ended my last marriage recently with horrible credit....
Entity
First National Credit
Categories: Credit & Debt Services
5014, Report:
#18548
Posted Date:
Apr 11 2002
Lori Ann Hawk RipOff Com, Elder Abuser, Identity Thief, Credit Card Fruad, Drug-Addicted Liar mistreated and ripped off ripoff con-artists took us for all we had Minnesota
My mother-in-law Marny is a wonderful, caring,82 year old woman. She has owned and ran her 30 year business out of her home. keeping her good name in the community and all over Northern California.
In late 1999, Marny allowed her oldest daughter's son, girlfriend, and daughter t...
Entity
Lori Ann Hawk
Categories: Con Artists
5015, Report:
#18253
Posted Date:
Apr 05 2002
Jubilee Financial Services LTD Jubilee Financial promises of freedom from debt nothing but words, lies consumer fraud ripoff Downey California
User Feedback
We too have had our problems with Jubilee Financial Services. We signed on in July 2000 under the auspices of Heritage Institute for Debt Free Living and today we are far from debt free! Infact I really think we are now more in debt because of litigation and we have ...
Entity
Jubilee Financial Services LTD
Categories: Credit Services
5016, Report:
#18015
Posted Date:
Apr 02 2002
WELLS FARGO ripoff false promises SIOUX FALLS South Dakota
After making a large deposit in my checking account the friendly teller informed me the funds would be available the next business day. Guess what? The Next Stage was a 15 day hold on my funds, of course I had already sent the IRS a large check and paid some other small bills. After...
Entity
WELLS FARGO
Categories: Banks
5017, Report:
#17964
Posted Date:
Apr 01 2002
Wells Fargo - Wells Fargo Bank - WFB Wells Fargo Shorted Me $100.00 On Deposit And Never Made It Right! Free Checking Account w/Many Small Hidden Charges! Portland Oregon
WELLS FARGO'S FEES AND CHARGES: I have noticed several $1.00 check card activity charges that should not apply since there is no one that should be charging me these fees. Where are these comming from.....? I have been noticing a $5.00 monthy service fee when I was told this account...
Entity
Wells Fargo - Wells Fargo Bank - WFB
Categories: Banks
5018, Report:
#5073
Posted Date:
Mar 30 2002
Wells Fargo hidden fee ripoff
I have had free checking with Wells Fargo for years. I have my pay check automaticly deposited and the free checking account is a benefit.
A couple of months ago I went into the bank. The teller told me I should have a different type of checking account than I had. She said ...
Entity
Wells Fargo
Categories: Banks
5019, Report:
#14813
Posted Date:
Mar 30 2002
Shoppers Advantage phone sales deception ripoff scam
My husband and I discovered an unathorized charge to our account on Friday, February 22, 2002. We saw that the charge was from a Shoppers Advantage, a company neither my husband or myself ever heard of.
We immediatly called the 800 number listed with the charge. We recieved a re...
Entity
Shoppers Advantage
Categories: Corrupt Companies
5020, Report:
#17728
Posted Date:
Mar 28 2002
BABC Bay Area Business Council CREDIT CARD REFERAL CO., fraudulent ripoff business, consumer rip-off fraud Largo Florida
Sounded to good to be true,first words from them was that they had me on file,and i was guaranted a $2000.00 credit card from visa/mastercard.At 6:30am (pst) you tend to just say yes and ok at one point i asked the lady for more info on the co.she told me
that they were a agent of ...
Entity
Bay Area Business Council Florida
Categories: Credit & Debt Services
5021, Report:
#17417
Posted Date:
Mar 26 2002
Wells Fargo Bank misleading, unethical, rude, dishonest consumer fraud ripoff the business that doesn't give a dam Los Angeles California
This morning I found that my Wells Fargo checking account had been billed $2.00 for speaking with a live teller over the phone. I wasn't aware of this policy and neither the automated nor the breathing teller mentioned a fee at the time of the call.
When I inquired about this th...
Entity
Wells Fargo Bank
Categories: Banks
5022, Report:
#17256
Posted Date:
Mar 20 2002
Paintballgear.com, Action Village, Inc. fraudulent ripoff business, consumer fraud, the business that doesn't care Elk Grove Village, Illinois
I placed an order with paintballgear.com on October 18, 2001 in the amount of $166.45. I was notified by this company, by email, that my order could not be shipped because I have a post office box and needed to have another address (other than P.O. Box) on file with my bank. On No...
Entity
Paintballgear.com, Action Village, Inc.
Categories: Sporting Goods
5023, Report:
#3593
Posted Date:
Feb 27 2002
Wells Fargo treated like second class citizens
About 13 years ago, our bank was bought by Wells fargo. we decided to keep our account there since they have branches all over the country. we lived in arlington texas at the time. we moved to california, and once or twice had a bit of a problem with them because our account ORIGINA...
Entity
Wells Fargo
Categories: Banks
5024, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks
5025, Report:
#13922
Posted Date:
Feb 12 2002
AOL Ripoff - Deducting the $23.90 from my checking account, and not on my billing date
Hey RIP-OFF,,,LAST YEAR i RECIEVED TWO FREE MONTHS FROM AOL AND I GOT THEM OCT.& NOV.OF 2001. THEN WHEN THE TIME CAME FOR AOL TO DEDUCT THE $23.90 FROM MY CHECKING ACCOUNT, AOL TOOK THE FUNDS OUT ON THE 2ND. OF DECEMBER, NOT ON THE 11TH OF DECEMBER, AND THE FUNDS WERE NOT THERE AT T...
Entity
AOL
Categories: Internet Services