601, Report:
#114257
Posted Date:
Oct 29 2004
Wells Fargo Bank ATM Deposit Ripoff Redmond Washington
I have used Wells Fargo for my business banking for about three years and it has been generally satisfactory. Almost all of my deposits are electronic uploads from my merchant terminal at business, all made with no problems. Occasionally I make deposits at the local ATM, usually ju...
Entity
Wells Fargo Bank
Categories: Banks
602, Report:
#113750
Posted Date:
Oct 20 2004
Wells Fargo ripoff hurting the victims as they try to fix their situation In Aurora, Colorado Nationwide
I am a Real Estate and Mortgage Broker working with a property owner of a property in Aurora, CO 80011 -- the Seller had to move back home to Australia because of cancer and its treatment. She needed to be near her family. The property owner's ex-husband was given Power of Atto...
Entity
Wells Fargo
Categories: Mortgage Companies
603, Report:
#111977
Posted Date:
Oct 07 2004
Wells Fargo Bank Another Overdraft Fee Rip-Off Scottsdale Arizona
I've had two recent episodes with Wells Fargo in which I ended up paying exhorbitant OD charges because their policy is to put through the largest items first.
For instance, in both my cases three items came in in one day, I had sufficient balance to cover two of them, but by au...
Entity
Wells Fargo Bank
Categories: Banks
604, Report:
#111154
Posted Date:
Oct 02 2004
Wells Fargo Bank rip-off! A shoe box would be a safer way to bank! Incline Village Nevada
I have been a customer for a great many years and just recently, I have found that Wells Fargo Banks care more about ripping people off as oppossed to helping people find financial stability. Within in last month, I have been charged $114.00 in overdraft charges with notification w...
Entity
Wells Fargo Bank
Categories: Banks
605, Report:
#110923
Posted Date:
Sep 30 2004
Option One Mortgage Company is a rip-off! They violated the TILA law. IRVINE California
To: Donna
Westwood, Massachusetts
Option One did the same thing to my wife and I. Maybe we can help one another. Here is the TILA law;
Section 129(a) of TILA requires creditors offering HOPEA Loans (see section 226.32(c) as a cost disclosure requirement to inform consumer...
Entity
Option One Mortgage Company
Categories: Mortgage Companies
606, Report:
#109048
Posted Date:
Sep 19 2004
Wells Fargo Bank Hundreds of Dollars in Overdraft Charges Ripoff Bernalillo New Mexico
I accidently overdrew my checking account for less than $20.00 for less than one day and I was hit for over $200.00 in overdraft fees. When I cmplained about it they told me tough sh!* and tried to sell me on an overdraft credit account for another monthly charge.
Wells Fargo s...
Entity
Wells Fargo Bank
Categories: Banks
607, Report:
#103220
Posted Date:
Aug 11 2004
WELLS FARGO BANK They'll take you for everything you have Portland Oregon
Any chance they can charge you a fee they will. They have some bogus return statement fee so everytime they send a statement and it goes back to them (ex: when you change addresses) thats another $5 in their pocket. They wont bother calling to correct the address, and the jack*sses ...
Entity
WELLS FARGO BANK
Categories: Banks
608, Report:
#98766
Posted Date:
Jul 30 2004
Post Financial Company Ripoff dishonest company 2,128.00 scammed from me will not return calls or emails New York
I applied for a position with this on-line company to make money at home. I was accepted for the job and was expected to follow these Instructions:
1. Recieve merchandise and payment for it from our partners to my residential address.
2. Report to the manager
3. Cash checks...
Entity
Post Financial Company
Categories: Home Based Business
609, Report:
#95321
Posted Date:
Jul 25 2004
Wells Fargo Bank ripoff! Sacramento California
Having a checking account with Wells Fargo is about the worst financial decision a person can ever make. From charging $1.50 for a temporary check to charging $33.00 for an overdraft occurance and still returning the check when you are supposed to have overdraft protection. I went...
Entity
Wells Fargo Bank
Categories: Banks
610, Report:
#94613
Posted Date:
Jun 25 2004
Wells Fargo Home Mortgage, Wells Fargo Bank is trying to steal my house Tampa, Des Moines, Baltimore, Charlotte Florida, Maryland, Iowa, North Carolina
First of all, please do not use any information I have given in this report to contact Wells Fargo concerning my specific situation. It will only make matters much worse for me. I stand to lose my home.
I only have four years left of payments on our family home, and Wells Fargo...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
611, Report:
#93449
Posted Date:
Jun 03 2004
Norwest, Wells Fargo Home Mortgage, Loanstar Mortgagee Co. tried to ripoff over 50,000.00 in equity from my girlfriend by delaying reinstatement info. notice of default and intent to sell property by trustee sale Des Moines Iowa
This could happen to you, too, so read carefully.
Wells Fargo Home Mortgage refused to turn my girlfriend's 15 year mortgage into a 30 year mortgage after she became disabled and her husband abandoned her.
She had an income of 1300.00 from disability. Her mortgage was 1265.47...
Entity
Norwest - Wells Fargo Home Mortgage - Loanstar Mortgagee Co.
Categories: Banks
612, Report:
#1030110
Posted Date:
Apr 23 2004
Norwest Mortgage / wells fargo mortgage ..looks good, until they screw you! ..mortgage fraud .. *Consumer Suggestion
where do i begin? my insurance agent of 20 years retired & forwarded client files to a new agency; new agency forgot about the file; did not secure new coverage; old policy lapsed 5/9/98, cost was $325.00/yr. Norwest informed me of lender placed ins coverage, really horrible coverag...
Entity
Norwest Mortgage / Wells Fargo Mortgage
Categories: Mortgage Companies
613, Report:
#82776
Posted Date:
Mar 04 2004
Seawest Financial Corp ripoffs, These people are Thieves, liars and cheats and no one seems to care Westerville Ohio
I purched a car from Bill McDonald Ford in St Clair MI around 1999 and the car was ok. The problem was Seawest. The lists of problems with this company are unbelievable and law, legal system and lawyers won't do a thing. First of all I paid off the car plus the extortion money they ...
Entity
Seawest Financial Corp
Categories: Loans
614, Report:
#82488
Posted Date:
Mar 02 2004
Wells Fargo Bank Northwest they stole money from account Portland Oregon
WELLS FARGO uses unethical business by allowing a deposit to show in an account yet a check comes thru and they take their money and then they wait until the following business day after my money was deposted and they took the 10 dollars from the account on the 28th day of feb,2004 ...
Entity
Wells Fargo Bank Northwest
Categories: Banks
615, Report:
#81346
Posted Date:
Feb 22 2004
Wells Fargo Credit Care Services Outrageous Bank Fees, Overlimit Fees, Late Charges, Interest Rates skyrocket whithin a blink of your eye San Francisco California
Wells Fargo Bank Credit Card Services makes a very wealthy living off of charging their long term customers Fees ranging from $35 to $75 a pop. Their interst rates seem to rise unexpectedly out of nowhere making it impossible to get your account down. If you go over the credit lin...
Entity
Wells Fargo Credit Care Services
Categories: Corrupt Companies
616, Report:
#79956
Posted Date:
Feb 18 2004
World Benefits, Global Benefits, Financial Benefits ripoff promised a credit card with a $2000.00 limit from Wells Fargo,or Bank of America Champlain New York *UPDATE ...World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied *EDitor's UPDATE!
CLICK HERE to see how World Benefits contacts Rip-off Report, stating they will give REFUNDS to unsatisfied customers.
I have been scamed by a company called World Benefits, and also called Global Benefits. I was misled by an employee called Dave Arthur; his phone number is 1-866...
Entity
World Benefits - Financial Benefits - Global Benefits
Categories: Cross-Border Scams
617, Report:
#79389
Posted Date:
Feb 06 2004
Seawest Financial Corp - wells Fargo Bank ripoff I CALLED FOR A PAYOFF SO I COULD PAY MY CAR OFF, THE PAYOFF WAS MORE THAN MY STATEMENT SHOWED, THEY WERE RUDE, CLAIMED INTEREST BEARING LOAN, IT'S NOT Westerville Ohio
I bought a car thru a car lot here. They financed the car through seawest finance for 4 yrs. After close to 2 yrs., I called and asked for a payoff so I could pay the vehicle off. They gave me an amount that was a lot more than the amount owed.
I knew that I had set 2 payments up...
Entity
Seawest Financial Corp - wells Fargo Bank
Categories: Car Financing
618, Report:
#77768
Posted Date:
Jan 22 2004
Enetactioncard ripoff Internet
enet action card has ripped me off just like every other member i am trying to get my money back i am with wells fargo bank and i need help showing wellsfargo how they went about their business. Please help me.
Melissa
bakersfield, CaliforniaU.S.A.
Entity
Enetactioncard
Categories: Con Artists
619, Report:
#67690
Posted Date:
Jan 20 2004
Wells Fargo Bank Stole $200 from Cash ATM Deposit Seaside Oregon
Where do I start with my nightmarish experience. I can't say it's the amount of the money, but I can say it's the principle that this act should not have happened, and I'm pissed.
As the other reports on this site suggest, Wells Fargo has horrible customer service reps. and ev...
Entity
Wells Fargo Bank
Categories: Banks
620, Report:
#70048
Posted Date:
Jan 11 2004
Wells Fargo Bank deceptive and dishonest business practices Bakersfield California
I have been a wells fargo customer for a couple of years and I make daily deposits, always in cash. Today I noticed they had charged me nearly $60.00 in overdraft fees. I had made a deposit thursday night knowing it would cover any of fridays transactions. Then I ran an express stat...
Entity
Wells Fargo Bank
Categories: Banks
621, Report:
#74937
Posted Date:
Dec 17 2003
Ocwen - Fairbanks - Litton - Countrywide - Homeside - Wells Fargo ripoff How to protect yourself against predatory mortgage servicing RIP-OFFS and WIN! Nationwide
I have spent months following the patterns of these servicers; what they do to borrowers and what they do when it comes time to enter the courtroom. I have watched how the court system treats the victims of these scams and how much they allow the servicing companies to get by with.
...
Entity
Ocwen - Fairbanks - Litton - Countrywide - Homeside - Wells Fargo
Categories: Mortgage Companies
622, Report:
#74789
Posted Date:
Dec 12 2003
Tradestop.com sent me a bad check...won't contact me about a new one North Richland Hills Texas
On November 19, 2003 I sold my CDs to the website www.tradestop.com, which I found was affiliated with the company www.gamestop.com I sent 18 CDs to the company in exchange for a check for $59.46. I received the check a few weeks later, and deposited it in the bank. On Dec. 10, I...
Entity
Tradestop.com
Categories: Video Stores
623, Report:
#73847
Posted Date:
Dec 03 2003
Audiofile Speaker Scam The SUV Speaker Guys are in Denver City Of Industry California
The Audiofile SUV speaker guys are in Denver too. They were hanging out in a Black SUV (I have the license number) in front of a Wells Fargo bank branch.
Same MO as others.
I paid $200. When I got home I figured they were actually worth about $100 - $150 in a retail store. Oth...
Entity
Audiofile
Categories: Stereos
624, Report:
#71028
Posted Date:
Nov 08 2003
Wells Fargo Bank ripoff-usery-excessive overdraft charges Sacramento California
Wells Fargo allowed auto charges to my account, when looking at my account online for the specific dates, the money to cover them was not available and then continued to allow more charges.
If I was to go to a store and swipe my card and the account was short of the amount being ...
Entity
Wells Fargo Bank
Categories: Banks
625, Report:
#67339
Posted Date:
Nov 07 2003
Wells Fargo Home Mortgage ripoff incompetent bank, won't return phone calls, won't help with anything, everyone is stupid and ignorant. Des Moines Iowa
We bought a house in October 2000. Financed it through First Security. One month after closing I recieved notice that Wells Fargo and First Security Merged and that we were to make payments to Wells Fargo. So we did at the local branch because we had not received a coupon book fr...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
