551, Report:
#740104
Posted Date:
Jun 19 2011
Wells Fargo Bank Bank Error: How Wells Fargo Screwed My 90 Year Old Mother Grover Beach, California
My Mother, Madeline Friedlander, borrowed $11,000 from the Wells Fargo Bank in Grover Beach, CA. My Mother, depended on Wells Fargo Bank to make automatic payments for her on this loan.
My mother paid on this loan without incident, in fact she has NEVER made a late payment on a loa...
Entity
Wells Fargo Bank
Categories: Banks
552, Report:
#741942
Posted Date:
Jun 18 2011
Wells Fargo Bank, N.A. Wells Fargo changed my accounts to accounts charging more fees without my consent. Internet
Wells Fargo sent letters stating per our telephone conversation today, this letter is to confirm your request to change your account. This did not happen
I contacted the bank and they state there was not any communication.
The new accounts charge higher fees and higher minimu...
Entity
Wells Fargo Bank, N.A.
Categories: Banks
553, Report:
#316901
Posted Date:
Jun 17 2011
LEADERS MERCHANT SERVICES ISO/MSP WELLS FARGO BANK NA NON-QUALIFIED RATE ON 12 OF 14 TRANSACTIONS, CHARGED FOR 20 TRANS, VS 14 Walnut Creek California
First of all, I would like to say that the company is very crafty. I almost respect them for their craftiness. When asked when I applied about all the complaints online that I read, including on Rip Off Report they told me they were from competing credit card companies, as well as...
Entity
LEADERS MERCHANT SERVICES ISO/MSP WELLS FARGO BANK NA
Categories: Credit Card Processing (ACH) Companies
554, Report:
#734038
Posted Date:
Jun 15 2011
WELLS FARGO BANK MERCHANT SERVICE WELLS FARGO BANK WELLS FARGO DIVERTED FUNDS OF CREDIT CARD PROCESSING INTO RESERVE ACCOUNT, OVER $ 51,000, TWO YEARS LATER ONLY WANTS TO GIVE $ 28,000, REFUSE TO RESPONSE WHERE OTHER MONEY WENT, PERSON WHO SAID HE TOO Beverly Hills, Los Angeles, California
I am a disabled legally blindd store owner who owns a Jewelry store off Rodeo Drive in Beverly Hills
Wells Fargo Merchant Service diverted funds from my customers, merchandise we sold and ran through credit cards through a machine belonging to Wells Fargo Merchant Service, the fu...
Entity
WELLS FARGO BANK MERCHANT SERVICE
Categories: Financial Services
555, Report:
#740810
Posted Date:
Jun 15 2011
Factory Direct Installations Took a $4600.00 down payment check, cashed it, provided no service, did not return money as promised. Metarie, and Stafford Texas, Louisiana
Ripped off of down payment money: $4670.07 in June 2009 after attempting to get repairs for roof damage after Hurricane Ike. Factory Direct Installations Salesman Rudy Stearnes recieved the check, after giving a presentation, in front of 3 other persons, cashed it at my Wells ...
Entity
Factory Direct Installations
Categories: Roofing Companies
556, Report:
#739859
Posted Date:
Jun 12 2011
Wells Fargo Bank Bank Fees, Scum, Creepy, Chase, Bank of America, Chaged Fees Refuses to Refund Internet
Dear Wells Fargo
I have contacted Wells regarding a PMA charge for my account for $30 on 4/6/11 when I had my account switched over to a regular checking account that was free as long as I transfer over $75/mth to savings. I unsuccessfully attempted to have this corrected, even a...
Entity
Wells Fargo Bank
Categories: Banks
557, Report:
#738185
Posted Date:
Jun 08 2011
Paramax Black 4 Runner with Plate Number 5SIX862 Huntington, California
These two guys were driving black 4 runner with plate number 5SIX862 in Orange California by Wells Fargo Bank on Almond. This guy name Nick approach me if I would like to buy speakers and I got curious when he show me the box of speakers and it's brand new. He said that's wort...
Entity
Paramax
Categories: Stereos
558, Report:
#737926
Posted Date:
Jun 08 2011
WELLS FARGO MERCHANT SERVICES WELLS FARGO BANL DECEPTIVE BUSINESS PRACTICES AND DISCRIMINATION, FRAUD Internet
WELLS FARGO DIVERTED FUNDS FROM MY CREDIT CARD ACCEPTING TERMINAL IN MY BUSINESS, WITH NO REASON OTHER THAN A LETTER THAT OVER $ 51,000 WAS TAKEN AND PUT INTO A RESERVE ACCOUNTNO REASON WAS GIVEN AND I WAS TERMINATED AFTER FOURTEEN YEARS--NO REASON GIVENALL MONEY WAS HELDI WAS EVEN ...
Entity
WELLS FARGO MERCHANT SERVICES
Categories: Collection Agency's
559, Report:
#737853
Posted Date:
Jun 07 2011
Wells Fargo Bought Flood Insurance on a Home Equity Account that was zero balance and Closed Des Moines, Iowa
Roughly ten years ago, my fathers Alzheimers disease, progressed to the point where we had to place him under continuous nursing care. At that time my mother and I went to the local Essington branch of First Union Bank to consolidate our banking issues and remove his name from...
Entity
Wells Fargo
Categories: Loans
560, Report:
#720800
Posted Date:
Jun 05 2011
WACHOVIA MORTGAGE WELLS FARGO BANK Complaint Letter about Wachovia Mortgage San Antonio, Texas
I am writing this letter on behalf of my 87-year-old mother, In 2002, my parents took out a loan for $300,000.00 from World Savings Bank against their home located in California in order to pay for my medical bills. I have been living in Mexico City since 1994, and I got sick...
Entity
WACHOVIA MORTGAGE
Categories: Mortgage Companies
561, Report:
#736536
Posted Date:
Jun 05 2011
Wells Fargo Bank A horrific bank merger and/or takeover San Francisco, California
I have been sick to my stomach since Wachovia merged and/or was assimilated into Wells Fargo. WF's practices are unethical, their customer service representatives are rude beyond rude, and frankly I feel based upon my research into class action suits against them that they're yet an...
Entity
Wells Fargo Bank
Categories: Banks
562, Report:
#736758
Posted Date:
Jun 04 2011
Wells Fargo Bank lies about charges Santa Fe, New Mexico
wells fargo is one of the most crooked banks.they charge a fee to cash checks that are drawn on their bank.pressuring you to open an account with them.
I spoke with the customer service representative at the bank.He assured me no monthly fees.
He had them open a savings and ch...
Entity
Wells Fargo Bank
Categories: Banks
563, Report:
#736632
Posted Date:
Jun 04 2011
Substitute Teachers Unlimited Fox Detroit News Story Warren, Michigan
Substitute Teachers Say They're Not Getting Paid by Warren Company
Updated: Friday, 13 May 2011, 6:14 PM EDT
Published : Friday, 13 May 2011, 6:14 PM EDT
By BILL GALLAGHER
WJBK | myFOXDetroit.com
WARREN, Mich. (WJBK) - Substitute teachers are complaining about not getting their...
Entity
Substitute Teachers Unlimited
Categories: Charter Schools
564, Report:
#734055
Posted Date:
May 29 2011
WELLS FARGO BANK - MODIFICATION FRAUD WELLS FARGO BANK FORECLOSURE DEPARTMENT MOFICATION INDUES HOMEOWNERS TO BE A FEW MONTHS BEHIND TO BE CONSIDERED FOR MODIFICATION, THEN FORECLOSE FOR ENTIRE AMOUNT DUE WITH INTEREST AND ATTORNEY FEES TO GET OUT OF FORECLOSURE SANTA ANA, California
WELLS FARGO EQUITY SOLUTIONS AND MODIFICATIONS INDUCES CUSTOMERS BY TELLING THEM THEY CAN NOT BE CONSIDERED FOR MODIFICATION UNLESS THEY ARE BEHIND ON THE PAYMENTS, THEN IMMEDIATELY WITH NO NOTICE FILE IN COUNTY RECORDEDS OFFICE A FORECLOSURE DEFAULT ON THE ENTIRE LO...
Entity
WELLS FARGO BANK - MODIFICATION FRAUD
Categories: Bait-and-Switch
565, Report:
#732274
Posted Date:
May 23 2011
D&T Group DT Group European citizenship scam Panama City, Panama Internet
I was scammed by the D&T Group company in a similar way. I received an e-mail from Ronald Bjornsson who represents that group of scammers D & T Group confirming that he can arrange for me the citizenship of an EU country for USD 25,000 and documents to be delivered to me thr...
Entity
D&T Group
Categories: Business Consulting
566, Report:
#732226
Posted Date:
May 23 2011
Shoppeprs Point of Sale Sweekpstakes Expeditors International Received letter saying I had won $65,000 USD and check for $3,950, cash check for sweepstakes tax Las Vegas, Nevada
I received a letter postmarked from Canada dated May 13, 2011, on May 20, 2011 saying I had won $65,000 USD from the 2011 Shoppers Point of Sale Sweepstakes held on February 26, 2011 in London England as a frequent shopper in one of our participating stores, that at the point o...
Entity
Shoppeprs Point of Sale Sweekpstakes
Categories: Cross-Border Scams
567, Report:
#722477
Posted Date:
May 19 2011
Wells Fargo Bank, America's Servicing company Home stolen by these ripoff artists Des Moines , Iowa
After trying for several months to a year or better to get a modification on my home loan, these crooks finally stole my home. I had sent documents over and over again, filed a Chapter 7 BK, so I would have only utilities and car note with good income, which I thought would help me ...
Entity
Wells Fargo Bank, America's Servicing company
Categories: Loan Modification
568, Report:
#727738
Posted Date:
May 10 2011
Trilegiant Corporation well fargo bank Trilegiant and Wells Fargo Bank for allegedly billing and collecting unauthorized charges from me for products or memberships that Ive never requested or consented to receive Norwalk, Connecticut
Trilegiant and Wells Fargo Bank for allegedly billing and collecting unauthorized charges from me for products or memberships that Ive never requested or consented to receive.
Entity
Trilegiant Corporation
Categories: Consumer Services
569, Report:
#726895
Posted Date:
May 08 2011
Wells Fargo Bank, Wells Fargo held a local Bank of America certified check for 7 days and didn't tell me that was their policy icy and it caused me to bounce about ten checks. The bank then charged me thir Sacramento, California
I deposited a certified check in my Wells Fargo Bank from a local Bank of America. Wells didn't tell me that it was their policy to hold checks for 7 days before releasing the funds. This caused me to bounce ten checks. Wells charged me $350 in check return fees. Holding...
Entity
Wells Fargo Bank
Categories: Attorney Generals
571, Report:
#725447
Posted Date:
May 05 2011
Chase manhattan mortgage corp. Chase Home finance,LLC, Midwest loans,wells fargo bank,citibank,,western integrated systens, California Reconveyance company1-888 my credit has been ruined because of sister in law that owns 51% of a mulit-million dollar business Florence , South Carolina
six years tried to get sister in law to live up to her promise of re mortgaging property that she wanted.
talked to bank too many times to list in this effort now chase is forclosing on property and trying to get over due payments even after i deeded the property to the sister in l...
Entity
Chase manhattan mortgage corp.
Categories: Banks
572, Report:
#725421
Posted Date:
May 04 2011
WELLS FARGO WELLS FARGO MORTGAGE WELLS FARGO does not have to modify the predatory loans give out by World/ Wachovia if they don't want to. San Antonio, Texas
My sale date for my home is April 28th at 1pm. I have tried every program offered and I have called so many people, lawyers and modification experts I feel I could be a mortgage broker/banker.
We had a court date on March 24th but the judge postponed...
Entity
WELLS FARGO
Categories: Mortgage Companies
573, Report:
#722294
Posted Date:
May 02 2011
Wells Fargo Bank, N.A. DDA Accounts San Francisco, California
Wells Fargo, some time ago, made a forced debit to my checking account to apply a payment to my unsecured line of credit. This apparently was legal, but unethical, since they knew that checks had already been written on this account in the amount of the existing funds. B...
Entity
Wells Fargo Bank, N.A.
Categories: Banks
574, Report:
#722298
Posted Date:
Apr 27 2011
Wells Fargo Bank NA ASC (America's Servicing Co) Wells Fargo Home Mortgage I HAVE PROOF OF INFLATED APPRAISALS BY WELLS FARGO, Internet
In June 2006 I found myself refinancing due to immature ex hubby leaving without any notice. CFIC Home Mortgage (later I find out that company is the trademark & doing business as for Challenge Financial Investors and I was double charged by origination fee and again for e...
Entity
Wells Fargo Bank NA
Categories: Banks
575, Report:
#721542
Posted Date:
Apr 25 2011
Mike St Clair Chris Kessler, Mike St Clair, Bank Fraud, Stole 10k from Wells Fargo, Stole money from bank accounts he opened while working for Wells Fargo Vacaville, Hollywood , California
Mike St Clair contacted me to be a partner in a tattoo shop in hollywood CA Bloodlust Ink. We worked for wells fargo and signed up my bank account as well as the Business bank account. Mike agreed to put $50,000 into the business account. Chris Kessler talked me into investing $10,0...
Entity
Mike St Clair
Categories: Tattoo Shops
