51, Report:
#553863
Posted Date:
Jan 13 2010
Wells Fargo Home Equity - Wells Fargo Bank, N.A. Home owner Internet
We had Five accounts set up by wells fargo on our equity line .Very confusing, with,different intrest rates.We had to file chapter 13,halfway through cap 13 we were sent a letter from WF stating we had 20 days to make arrangements to catch-up on the payment. The letter did not conta...
Entity
Categories: Loans
52, Report:
#532801
Posted Date:
Dec 03 2009
WELLS FARGO BANK WELLS FARGO BANK,N.A. AS TRUSTEE UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO IMPAC SECURED ASSETS CORPORATION, MORTGAGE PASS THROUGH CERTIFICATES,SERIES 2005-2 MORTGAGE FRAUD FT. WASHINGTON, Pennsylvania
IN THE CIRCUIT COURT OF THE 20TH JUDICIAL DISTRICT
IN AND FOR LEE COUNTY FLORIDA
PATRICK LORNE FARRELL,
Plaintiff, vs.
G.M.A.C. et al,
Defendants
STATE CASE NO.07-CA-14942
JUDGE JOSEPH FULLER
NOVEMBER 30...
Entity
Categories: Loans
53, Report:
#527541
Posted Date:
Nov 23 2009
Wells Fargo Bank N.A. Bank employees gave us misinformation which led us to lose $385, which they profited from. Saint Paul, Minnesota
I have a major issue with Wells Fargo that has not been resolved. On Tuesday Nov. 17th, we deposited a check from the State of California, written to me in the amount of $950, into my mothers account. I signed it, endorsed it to her, she signed it, and deposited into her account via...
Entity
Categories: Banks
54, Report:
#525815
Posted Date:
Nov 21 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/e7880a7d-69ff-4765-9e5e-2f7a84b9f0d6.png)
Wells Fargo Bank N.A. Wells Fargo Investments Illegal Overdraft Fees Internet
I spent 7 times on my debit card over the weekend, this last weekend. Average cost was $8.39. On Tuesday at 12:01am, My insurance was drafted when i only had $6 left after the 7 purchases according to my check book balance. I forgot about the insurance ($166) and it overdrew my acco...
Entity
Categories: Banks
55, Report:
#506130
Posted Date:
Oct 08 2009
Cardservice International - Wells Fargo Bank N.A. CARDSERVICE INTERNATIONAL Cardservice has been stealing from my merchant account. every single month in different amounts. Last month alone over $1880+ I called, no one could give an explaination. that BS ! Simi Valley, California
It's been a week I tried to call Collection dept from Cardservice Int. They transfer me run around, back and forward, but always end up talking to some idiot in customer support that couldn't give answer in the first place. Cardservice has been taking my daily batches 100% whi...
Entity
Categories: Credit Card Fraud
56, Report:
#491478
Posted Date:
Sep 09 2009
Premier Asset Services dba Wells Fargo Home Mortgage Division Wells Fargo Bank N.A. Premier Asset Services, Wells Fargo & Company Wells Fargo Securities LLC, Wells Fargo Bank N.A., Petition government under 1st Amendment redress grievances prayer for injunctive relief Congress to conduct hearing why WFHM unlicensed in NJ since October 2005 violate 14 Amendment Residents rights Des Moines , Iowa
http://www.ftc.gov/ftc/contact.shtm
https://www.ftccomplaintassistant.gov/
http://www.occ.treas.gov/customer.htm
https://appsec.helpwithmybank.gov/olc
c_form/
FCC
HUD
UNITED STATES POSTAL SERVICE
CONSUMER WA...
Entity
Categories: Mortgage Companies
57, Report:
#489829
Posted Date:
Sep 04 2009
Wells Fargo Home Equity - Wells Fargo Bank, N.A. Wells Fargo Home Mortgage Wells Fargo Home Equity Solutions Wells Fargo wants your retirement Des Moines , Iowa
I am a service member on orders to leave the area in December. I, like many others were drawn into the big housing boom and financed a condo in San Diego in 2005. Thinking that the value of my investment couldn't possibly go below the $40,000.00 down...
Entity
Categories: Mortgage Companies
58, Report:
#465553
Posted Date:
Jul 28 2009
Wells Fargo Bank N.A. Wells Fargo Prevents ATM Deposits to Collect Fees Las Vegas Nevada
We have a small business account with Wells Fargo. This week I knew our balance was getting low and my schedule doesn't allow me to get away to make a deposit in person. I tried to make a deposit at an ATM but the card was locked out because the account was already overdrawn.
I had...
Entity
Categories: Banks
59, Report:
#464396
Posted Date:
Jun 26 2009
Wells Fargo Bank, N.A. Stop Payment not honored/missed and won't refund money Denver Colorado
On approximately May 15, 2009 I placed a stop payment order on a check I had writted to an ex landlord. This check was for a deposit on a rental that I had since paid him the cash. The landlord kept refusing to return the check to me so I placed a stop payment on it and received a...
Entity
Categories: Miscellaneous Companies
60, Report:
#453839
Posted Date:
May 21 2009
Tech City Global Services - Royal Tech Service - Yeah Right, Duh I'm not going to deposit this check into my account Edmonton Alberta
This company sent my son a check who's a minor and asked him to deposit the check into his account. I am a concerned parent who called the company to find out if the winnings was legit. The only response the Rep. could give me was call back in the morning to talk to the Manager of...
Entity
Categories: Attorney Generals
61, Report:
#442067
Posted Date:
Apr 09 2009
Waterhouse Securities Inc. Recieved Letter stating that we won 250,000.00 us dollars Morriston Ontario
My husband and I recieved a letter from Waterhouse Securities also. It came in a no return address envelope with a check in the amount of 4980.00 drawn on Wells Fargo Bank, N.A Van Wert, Oh 45891-0888 (Looks like the real deal) and Stated that we had won 250,000.00 us dollars in the...
Entity
Categories: Cross-Border Scams
62, Report:
#433284
Posted Date:
Mar 12 2009
Guardian Financial Claim Services $100,000 Grand Prize winner Houston Texas
I received a letter and actually spoke to someone that said his name was Larry Hilson. He followed the script and said all the keep it confidential stuff asI expected. The initial flag was that they would send me a seperate check, have me cash the check and then pay them in 48 hours...
Entity
Categories: Attorney Generals
63, Report:
#430501
Posted Date:
Mar 04 2009
Waterhouse Securities Inc. When Will SCAMMERS Learn That People Are Smarter Than They Think? Moriiston Ontario
OVER THE YEARS I'VE RECEIVED LOT'S OF EMAILS OFFERING DEALS THAT ARE TO GOOD TO BE TRUE, AND WHEN I DON'T REPLY TO THEIR EMAILS THEY WOULD SOMEHOW GET MY PHONE #, CALL ME, AND TRY TO CONVINCE ME THAT I SIGNED UP FOR, AND WON SOME SWEEPSTAKES THAT I KNOW I HAD EVEN HEARD OF. NORMALLY...
Entity
Categories: Cross-Border Scams
64, Report:
#415138
Posted Date:
Jan 23 2009
M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada
I have received a notice from M & M Financial, Inc from Canada telling me that I am one of the winners in the Second Category Sweepstake Draw held on Dec. 12, 2008. Also mentioned in the letter that I am entitled to receive the winning amount by Certified Check and it will be delive...
Entity
Categories: Banks
65, Report:
#386465
Posted Date:
Oct 30 2008
Metro Rewards & Trust Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A Toronto Ontario MSG-2n7, Canada
Metro Rewards & Trust will send a Letter claiming you have won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on a day month and year 2nd category.
You are therfore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollar...
Entity
Categories: Miscellaneous Companies
66, Report:
#384642
Posted Date:
Oct 25 2008
Metro Rewards & Trust I was sent a letter saying that I was chosen at random with 30 others and I won 125,000.00 St Louis Missouri
I am writing to report that I was sent a letter stating that I was one of the declared winners of the De-Lotto North American Sweepstakes on Shopper in catogory #2.
The letter stated that I am entitled to the sum of 125,00.00 US dollars. This was a total prize of 4 million US doll...
Entity
Categories: Miscellaneous Companies
67, Report:
#1031887
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
68, Report:
#1031885
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
69, Report:
#1031886
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
70, Report:
#1031888
Posted Date:
Oct 11 2008
MidstatesInc,Prize America A.K.A Publishers Clearing House I received an unmarked return envelope from Canada, inside envelope a check was addresed in my name and address for $4,850.00- Canada/ No City (stamped), ( Englewood, Colorado) Check, (Las Vegas, N.V ) Letterhead,(Littleton, Colorado) Wells Fargo Bank, N.A. 23-7/1020 Check #4969 Canada, Nevada, Colorado
I received an envelope from Canada; no return address- A check was addressed in my name and address for $4,850.00 from a Midstates Inc., Englewood, CO. and bank check is from a Wells fargo, N.A in Littleton, CO. 80121- I'm asked to keep this confidential for I have won a lottery kno...
Entity
Categories: Criminal Justice System
71, Report:
#368986
Posted Date:
Sep 02 2008
Schmidt Financial LLC, Schmidt LLC, Scam St. Thomas Ontario
Received letter stating that I had won a North America Sweepstake Draw in the amount of $150,000.00. The letter also included a check in the amount of $3,750.00 drawn on Wells Fargo Bank, N.A., IA. The letter told me to call the number listed and talk to my assigned agent. Then I...
Entity
Categories: Financial Services
72, Report:
#350166
Posted Date:
Jul 13 2008
C. T. Financial ,Cardinal T And Cardinal Financial Inc I won $150,000 dollars! well not really it was an attempt at mail fraud New York And Omaha Nebraska
I receive a letter along with a check for $4,550.59 in today's mail. The letter was from C.T. Financial out of New York (company does not exist, I checked on map quest and the white pages) The letter stated that I won a Surveyors Sweepstake draw held on June 21st 2008, ticket numbe...
Entity
Categories: Cross-Border Scams
73, Report:
#346855
Posted Date:
Jul 02 2008
Johnson Financials It's a CON-Consumer's Reward Program-Final Notification Hamilton Ontario
I received a Final Notification notice Congratulating me on winning a drawing of 98,000 customers across North America. The check looks surprisingly real and is labeled at the top Official Check. The check was for $3950. The main problem I saw with the check is that there was no ...
Entity
Categories: Banks
74, Report:
#345809
Posted Date:
Jun 30 2008
Johnson Financials Johnson Financials And The Program Is Consumer's Reward Program sent official check from Wells Fargo Bank N.A. 255 2nd ave. Minn. MN tried to get me to put $3950.00 into my bank acct. for the taxes due on $39,000 taht i won from a computer lottery Hamilton , Ontario Dolores Hanson Or Sam Williams Contact People Ontario Canada
I received what looked like a official check from Wells Fargo Bank with watermarks and everything. It looked real , but I did not even call them because they wanted my bank account information. Never give your bank info to any company like this. I have been screwed by another compan...
Entity
Categories: Banks
75, Report:
#338986
Posted Date:
Jun 10 2008
Cardservice International - Wells Fargo Bank N.A. TOOK OVER $14,000.00 OUT OF OUR ACCOUNT WITHOUT NOTICE--AFTER APPROVING SALES Simi Valley California
Cardservice International processed and approved sales of over $15,000.00. We even went so far as to call our service rep to ensure that these sales through the internet were legitimate. We were assured that 'the money was there'. We waited a few days before shipping out the items o...
Entity
Categories: Consumer Services