51, Report:
#1132228
Posted Date:
Mar 20 2014
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
I received a letter informing me that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. A serial number attached to my name matched the first five lucky winning numbers and I have won $275,000.
I am to contact a claim agent named LINDA BR...
Entity
Categories: Lottery
52, Report:
#1130608
Posted Date:
Mar 14 2014
Car Pros Kia of Tacoma Falsified sales contract and credit application Tacoma Washington
In Nov. 2007 my wife and I purchased a new Optima from Car Pros. On a Friday evening we stopped by to look at the new Kias. We were talked into filling out a credit application. We told the salesman (Ronald Langley) that we couldn't afford more than $300 to $350 a month payments. He...
Entity
Categories: Auto Dealers
53, Report:
#1129227
Posted Date:
Mar 08 2014
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
El día 12 de febrero hice un depósito de US$ 1216.50 a la empresa FACTORY CLOSEOUTS INC por la compra de productos cosmeticos.Vi la página en internet como gpliquidations.com, proveedores de productos al por mayor.Me enviaron un correo confirmando la recepción de mi depósi...
Entity
Categories: Cross-Border Scams
54, Report:
#1126995
Posted Date:
Feb 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1126995-wcylnm-9yy26allwl.png)
Wachovia Dealer Services took my 2004 Ram Dodge for a trade in. I was immediately approved, paper work was done and sign. Burlington New Jersey
Wachovia Dealer Services took my 2004 Dodge Ram for a trade in. And I was approved immediately, paperwork was done and signed. When Wachovia Dealer Services said that I needed a down payment of $1,600 top of my trade in. The next day Wachovia Dealer Services calls me up stating th...
Entity
Categories: Truck Dealers
55, Report:
#1121124
Posted Date:
Feb 05 2014
WalMart Business Sent a check for $1990.50 with instructions to activate online before depositing for their Quality Control Program. Bentonville Arkansas
I also received a check for $1990.50 drawn on Wachovia Bank & was instructed to activate online at their website, walmartbusinessco.com. There is no such website, and I never requested this based on a previous survey. This is all bogus.
Entity
Categories: Department & Outlet Stores
56, Report:
#1121096
Posted Date:
Feb 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1121096-wgknty-fstmtuhhsm.png)
Walmart Business Co WalMart Business BOGUS QUALITY CONTROL PROGRAM AND CHECK FOR $1990.05 Bentonville Arkansas
I received a check from Walmart Business with instructions to registerthe check online and then deposit.After deposit was made, I was supposed to pull out $350 to complete 2 assignments as a Consumer Service Evaluator. Check looks legit but would not clear through Wells Fargo ...
Entity
Categories: Buying Clubs
57, Report:
#1120888
Posted Date:
Feb 04 2014
Wells Fargo Bank/Best Benefits Best Benefits is neither, Wells Fargo: Partners in Crime Winston-Salem North Carolina
I have been un-employed for some time and for the past year have been attending school on a veterans program for older, long term unemployed veterans called VRAP. By benefits dried up in October of 2013, so I left $50 dollrs in my Wells Fargo account to keep it open until...
Entity
Categories: Consumer Services
58, Report:
#605553
Posted Date:
Jan 14 2014
M3 Strategy - Michele Mitchell michele mitchell thieves,liars,con artists scottsdale, Arizona
my experience is no different then the ones already reported except for a few things. michele mitchell does not answer her phone, she lies in every email, she has been locked out of her office because i went there and took the landlords sheet off the door that shows it. her answer t...
Entity
Categories: Mortgage Companies
59, Report:
#1103405
Posted Date:
Dec 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1103405-c8kwlk-bjhimbnspr.png)
wellsfargo,john g. stumpf ceo wellsfargo mortgage fraud,grand theft,ponzi san franscisco ca ca
John Stumpf CEO wellsfargo will carry responcibility if criminal charges get registered.I exercise victims rights.Here is so far what they did.They refused to correct flaws in the mortgage regarding inspection rights,regarding calculability of insurance costs.Thery refused to accept...
Entity
Categories: Mortgage Companies
60, Report:
#1102596
Posted Date:
Nov 27 2013
Wells Fargo Dealer Services Hurt us in the worst way possible right at the holidays NC
Wells Fargo is Wachovia with a new shiney name. We told them that my husband took out a 401k loan & it would be available to pay off our truck on Friday, Monday or Tuesday - told them to call the employer for confirmation. They picked up the truck on Thursday - leaving my husban...
Entity
Categories: Banks
61, Report:
#1077027
Posted Date:
Aug 19 2013
Legal Services (Pamela) Calling with profane language Atlanta Georgia
My sister received a call from a woman named Pamela from Legal Services saying I have an account in collections from Wachovia that I need to pay. My sister stated to Pamela that I do not live with her and please do not call here again. The woman proceeded to use the most uglie...
Entity
Categories: Banks
62, Report:
#1073099
Posted Date:
Aug 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1073099-p22vwn-2rz9dwcccg.png)
New Narional Electronics warranty corporation claim account wanted to come see me had a check sent to me to cash and send him the money to Africa for 8513.72. I called the back and not such account number and never took it to the back found out from this site that is another ripoff. Be ware i meet this mand on match.com datting he told me he was German and was 53 years old and has a kind also he is a architect working on a project in Africa Sterling Virginia
I meet Charles Lehaman on a dating site. he told me he was going to Africa on a contract and that he was an architect. but always kept asking me to wire money to him because the did not get paid. I did send him money. This went on for a year. Charles told me he was going to come ...
Entity
Categories: Emergency Services
63, Report:
#1067202
Posted Date:
Jul 15 2013
wells fargo REARRANGE YOUR PURHCASES AND PAYMENTS TO MAXIMIZE THE MONEY THEY EARN OFF YOUR NOT SUFFICIENT FUNDS FEED Internet
Wells Fargo is a complete rip off. They rerrange your purchases and bill payments to make sure that the bill payments get post last, as to maximize their earnings of non sufficient funds fees. I have debit transactions that always take 5+ days to post just so that they can give me a...
Entity
Categories: Banks
64, Report:
#1065514
Posted Date:
Jul 09 2013
Wachovia dealer servises They leave negative monthly marks on credit reports Winter ville North Carolina
Hello,I filled bankruptcy chap 13 on a vehicle that was kept. The trustee pays all the creditors. While I know I fell into hard times I wanted to pay back what I owed. I am trying to re-establish my credit with two small credit cards. Well my issue is that Wachovia reports monthly I...
Entity
Categories: Car Financing
65, Report:
#1040973
Posted Date:
Apr 08 2013
WELLS FARGO BANK Formally Wachovia Taking money from my account without notifying me , Internet
Last Wednesday, I checked my Wells Fargo banking statement and noticed money missing from my account. I called their customer service toll free number and it was told to me that I need a certain amount of money in my checking account or I will be charged a monthly service fee w...
Entity
Categories: Questionable Activities
66, Report:
#1018319
Posted Date:
Feb 22 2013
dream view remodeling steve shillingburg ca contractor license # 576419 san diego , California
Applied for a position at dream view remodeling as an appointment setter. Arrived at the location early and prepared at the exact time specified by the principal. Was given a 2 page completely worthless application to fill out, apparently to take some time. The ref...
Entity
Categories: Questionable Activities
67, Report:
#1011703
Posted Date:
Feb 10 2013
Financial Assurrance Corp. Monique R. Chase, Vice President of Business Development for Financial Assurance Corp, defrauded an elderly relative of mine of over 350,000 Washington, District of Columbia
In 2005 an elderly relative of mine, who is now 89 retained the services of Financial Assurance Corp.
Monique Chase (Vice President of Business Development) was suppose to establish a Trust for my elderly relative. I to have state unfortunately, this did not tr...
Entity
Categories: Financial Services
68, Report:
#372336
Posted Date:
Feb 06 2013
Melissa Mae Taitano - Commercial Vision - Melissa Taitano-Sophisticated fraud on $18 Million dollar Luxury Las Vegas Real Estate with forged securities broker statements, NSF checks Las Vegas Nevada
Highly sophisticated real estate scam!!! Melissa Taitano contacted me to lease one of my Luxury rental properties. She wrote a check for $16K for the rental and maybe there was some miscommunication about when it was to be deposited and it came back NSF. She immediately wired the...
Entity
Categories: Investment Brokers
69, Report:
#1006816
Posted Date:
Feb 05 2013
University of Phoenix Fraud Rip Off Scam phoenix, Arizona
I signed up with the UoP back in 2009, originally I called to just inquire information and was kind of pushed into this. At the time I was told to apply for Financial Aid as well as fill out paper work for a loan from Wachovia Bank. I wanted to wait for the Financial Aid...
Entity
Categories: Teachers
70, Report:
#1009274
Posted Date:
Feb 05 2013
Berns & Weiss attorneys Collected millions from class action lawsuit, we were left out in the cold. Woodland Hills, California
For the last three years we have tried to get a loan modification. Since late 2007 we have been in a
Pick-a-Payment loan with Wachovia. In 2010 we had financial challenges and contacted Wachovia for assistance. They suggested a loan mod. They said we more than qualified and after t...
Entity
Categories: Lawyers
71, Report:
#1007743
Posted Date:
Feb 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/74e87c4c-3f4a-49a7-9371-536d5d40bbc8.png)
Wells Fargo Deceptive practices Pensacola, Florida
I initially signed on as a student with wachovia...toally free checking...no minimum balance...June 2012 I noticed money missing from my account...called the bank...I was told that i had a minimum of 7 debit card transaction required to avoid this monthly fee...I was not aware ...
Entity
Categories: Banks
72, Report:
#998643
Posted Date:
Jan 17 2013
Berns & Weiss LLP Pick-a-Payment ripp-off class action lawsuit Woodland Hills, California
We refinanced our house in Dec. 2007 and got stuck in a Pick-a-Payment loan. A loan audit shows many violatins of TILA. A certified letter was send to Wachovia/Wells Fargo and they never responded, another violation. FTC was made aware of this and they never did anything. In Feb. 20...
Entity
Categories: Lawyers
73, Report:
#991275
Posted Date:
Jan 04 2013
American Intercontinental University AIU They Add Classes right before you Graduate, If you can't pay in the little time they give you, they kick you out! Your FA is exhausted, so this makes it impossible to graduate and you are stuck paying Internet
I attended this school in 2006 working on my Bachelor's in Computer Programming. I was supposed to graduation in December 2006. I was one more full class away from receiving my Bachelor's degree. During this time, AIU told me I was missing some general elective courses, which w...
Entity
Categories: Colleges and Universities
74, Report:
#989014
Posted Date:
Dec 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/e5da5e8f-0dd1-4a99-8567-4335b877bb06.png)
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Categories: Financial Services
75, Report:
#986054
Posted Date:
Dec 23 2012
Dave Rossborough Meridian Netwrks Hired a consultant (stole) who was on my payroll. Broke written contract Trevose, Pennsylvania
Mr. frank andreozzi, a consultant who worked for my company for several years was hired (stolen) from my company and placed Mr. andreozzi at the same client, then called Wachova Bank. Mr. Rossbrough stopped suing methecagreed upon rate f $5/hour for Mr Andreozzi, violating our signe...
Entity
Categories: Consulting