51, Report:
#1367705
Posted Date:
Apr 14 2017
RCP Services This company is a Fraud and is ripping off people using electronic checks unk unk
A company going by the name RCP Services submitted an electroninc check against my personal checking account in the amount of $395.00. This appears to be a fradulent scam as numerous consumers were hit with the same type of theft all in the same amount. When you call the phone numbe...
Entity
RCP Services
Categories: Banks
52, Report:
#1367499
Posted Date:
Apr 13 2017
Bluebird American Express Bluebird poor customer service; inconvenient service; liars Nationwide
I unfortunately opened a Bluebird account for travel expenses for work. I get my reimbursement checks paid to this account. On my last business trip, I lost my ATM card and was told it would take another 7 - 10 business days to receive a new one. Well.......how do you get money out ...
Entity
Bluebird American Express
Categories: Banks
53, Report:
#1365965
Posted Date:
Apr 12 2017
Wells Fargo Bank Bank added my name to another's Fresno credit card bill for $ 8000 never used or had Wells Fargo card. They have no proof I even applied. Never lived in Fresno for last 30 yrs ! Now they are suing me. San Francisco California
Wells Fargo sent me a Fresno credit card bill for $ 8000 last year. It showed my name along with another.I wrote to then saying that it was not mine and that I havn't been in Fresno for the last 30 yrs. They sent me bill details - all were made in Fresno. I wrote/faxed back asking a...
Entity
Wells Fargo Bank
Categories: Banks
54, Report:
#1360567
Posted Date:
Mar 08 2017
Quicken, Inc. HIG Capital, Intuit, Inc, Intuit, Inc. Quicken intentionally misrepresents its products, lies to its customers and hides from its angry customers 3760 Haven Avenue. Menlo Park, California 94025 Internet
Quicken does not work with Wells Fargo Bank. The product is deeply flawed...which it admits, but refuses to fix the connectivity problems with Wells Fargo. Worse, their customer service is a joke....after spending more than 10 hours on the phone with their so-called customer service...
Entity
Quicken, Inc.
Categories: Banks
55, Report:
#1352313
Posted Date:
Feb 14 2017
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
I Wah C Tang Dba Trusty Trucking, LLC made several inquires to this Ad posted on Craigslist-Ad said, looking for Driver-Class A CDL dated 04-06-2016. Responded by CEO/Owner/Chairman Chrissy Alvarez Smith/Dianne M Sholl; Dba Diversified Transportation, Inc. located at 6212 South 75...
Entity
Diversified Transportation Inc
Categories: Trucking Companies
56, Report:
#1342363
Posted Date:
Dec 29 2016
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York
David L Thurman was referred to my company by Reagan Rodriguez of 5th Avenue Capital of NY, NY. David Thurman then called me directly and claimed to have access to Billion of funds to help a company like mine. I was looking for $120 Million in capital to launch my new factories...
Entity
David Thurman
Categories: Brokerage Companies
57, Report:
#1345188
Posted Date:
Dec 23 2016
Holiday Property Group LLC Michael Dean, Secretary Sara,Alan A Taylor Time Share Selling fraud has multi pal addresses Rehoboth Beach Delaware
We are a victim of a time share selling company calling themselves the Holiday Propery Group LLC. The person we delt with said his name was Michael Dean, His so called secretaries name was Sara & Operations Manager Alan A Taylor.We have a 2 unit, red week time share in VA, we we...
Entity
Holiday Property Group LLC
Categories: Unusual Rip-Off
58, Report:
#1341422
Posted Date:
Dec 05 2016
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide
Wells Fargo Handled my retirement account at my place of employment. When I left the company and settled up my retirement account with loans and distribution and there was nothing left. They are crooked and rip off artist, They should not be allowed to bank any longer. Their associ...
Entity
Wells Fargo Personal Business and Banking
Categories: Banks
59, Report:
#1340189
Posted Date:
Nov 28 2016
Verizon Verizon Refuses Ethics Training Suggestion, Preys on Elderly & Vulnerable omaha Nationwide
Cell phone service providers are in a unique position to exploit their elderly and vulnerable customers. Cell phone companies provide a service that is necessary for the safety of the vulnerable and elderly, they often require contracts which are confusing and more expensive than ne...
Entity
Verizon
Categories: Cellular Phone Companies
60, Report:
#1339611
Posted Date:
Nov 23 2016
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas
I have been with Wellsfargo Bank for over 17 years! I have two accounts and a mortgage with them. (Never been late nor missed a mortgage payment in 13 years) But I have been ripped off with so many overdraft fees by them over those years that I shoul have a couple of shares. What...
Entity
Wells Fargo Bank
Categories: Banks
61, Report:
#1337159
Posted Date:
Nov 08 2016
Wells Fargo Bank items stolen from saftey deposit boxes Fort Myers Florida
I found all three safety deposit boxes completely empty at this Wells Fargo Bank in Fort Myers Florida. I Had witnesses and then had the Sheriff make a report. Suddenly the Wells Fargo Bank people came in with a four page pre-printed Report to complete with Wells F...
Entity
Wells Fargo Bank
Categories: Banks
62, Report:
#1332647
Posted Date:
Oct 11 2016
Living well health solutions/clinforce Kelsey perkey Work from home scam online from google hangouts North Carolina Internet
I was contacted by kelsey perkey via gmail to go on google hangouts to talk about a job i applied for on zip recruiter. She explained explained what the job was and said it was for clinforce but she works for living well health solutions. She asked for name sex age location told m...
Entity
Living well health solutions/clinforce
Categories: Unusual Rip-Off
63, Report:
#1332429
Posted Date:
Oct 10 2016
PRI Inc Recovery ECMC Law breaking company Minneapolis,MN Nationwide
College assist sold my student loan originating from Wells Fargo bank to this company apparently in July 2016 . I've never even heard of this company or new anything about them until I received a wage garnishment via email for my human resources director at my place of employ...
Entity
PRI Inc
Categories: Colleges and Universities
64, Report:
#1329949
Posted Date:
Sep 27 2016
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California
Three months ago my wife went to the wells Fargo bank in Torrance Crossroads, to put her passport back in the safety box. As she opened the box she saw the hundred dollar bills which were in an envelope were scattered in the box. She took every thing and went home. When we counted...
Entity
Youness
Categories: Banks
65, Report:
#1327482
Posted Date:
Sep 11 2016
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00 Altamonte Springs Florida
they kept my pay I went to the bank and they said the check was returned the banker asked me if I returned it I said why would I do that when I dont own any checks dont know nothing about checks she called the help desk they talked to her I really don't know what all was said all I ...
Entity
Wells Fargo Bank
Categories: Banks
66, Report:
#1322373
Posted Date:
Aug 14 2016
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide
My grandmother entered into a reverse mortgage with Wells Fargo in January 2006, at age 83. She passed away on October 21, 2015 at age 93. The loan became due. We received letters from Wells Fargo almost immediately. The letters stated that we had 6 months to...
Entity
Wells Fargo
Categories: Mortgage Companies
67, Report:
#1322317
Posted Date:
Aug 13 2016
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California
In March I signed up for flagship merchant services credit card processing for two companies, primarily using authorize.net as they are an authorize.net reseller with better rates.They post lower than most rates and mention an annual PCI Compliance fee (this fee is not charged by ev...
Entity
Flagship Merchant Services
Categories: Credit Card Processing (ACH) Companies
68, Report:
#1319167
Posted Date:
Jul 27 2016
Innovative speciality and gifts LTD Our Family reunion stuffXpose your business Family reunion t-shirts and tote bags and water bottles Kennesaw GA Internet GA
The deal was to good to be true. For $15.05 she promised t-shirt, tote bag and water bottle all with the family reunion design . I sent her a cashier's check for $1300, she said she was told by Wells Fargo bank that the cashier's check was non-sufficient funds so I used my perso...
Entity
Innovative speciality and gifts LTD
Categories: Unusual Rip-Off
69, Report:
#1291433
Posted Date:
Jul 22 2016
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York
Legal Claimant Services, A Division of Keane (parent company Venio LLC -holding company) contacted me out of the blue about an unclaimed asset belonging to my deceased parents. They wanted a 40% cut of this asset, which they stated was valued at approximately $8,900, to locate it...
Entity
Legal Claimant Services/Keane
Categories: Questionable Activities
70, Report:
#1314798
Posted Date:
Jul 03 2016
Wells Fargo Bank Las Vegas Wells Fargo Trust Department Howard Hughes Tower Wells Fargo Trust Department and Attorneys in Las Vegas Nevada; The New Legal Mafia Las Vegas Nevada
Go along to get along. I was a whistleblower in 1996 against an age-old organization, the Mafia in Las Vegas. I will never recover from the damage because there is no one who can right the wrong.
They didn't have guns; they were not men named Big Louie; they are the perfect M...
Entity
Wells Fargo Bank Las Vegas
Categories: Lawyers
71, Report:
#1308862
Posted Date:
Jun 18 2016
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina
Wells Fargo Bank, N.A. and US BANK as trustee for MASTR Asset-Backed Securities Trust 2005-ABI filed foreclosure against me and my home. They attached to the complaint as alleged evidence, the following alleged documents, a Note, a Mortgage, a Mortgage Modification a NY 255 Tax Fo...
Entity
Wells Fargo Bank, NA
Categories: Mortgage Companies
72, Report:
#1310031
Posted Date:
Jun 07 2016
North American Bancard Scam charges from a scam company with horrible customer service Troy Michigan
I recently realized that a strange charge was appearing on a monthly basis on my Wells Fargo bank account statement. The charges, occurring on 12/2/15, 03/02/16, 05/03/16, and just recently again on 06/02/15, all were for $3.99 and were coded from Global Payments. I called global pa...
Entity
North American Bancard
Categories: Credit Card Processing Companies
73, Report:
#1308855
Posted Date:
Jun 01 2016
Stan Edwards aka Renaldo Smith aka Amerivest Capital Chicagocell phone ***-***-**** Scammer, Thief, Fraud Chicago Illinois
Stan Edwards of Amerivest Capital in Chicago Illinois stole $800 from me as a fee to complete business funding for my comapny.
He advised me It would cost $800 for him to complete the funding process and I deposited $800 into his business account on April 20, 2016 at Wells Fargo Ban...
Entity
Stan Edwards
Categories: Beauty
74, Report:
#1305998
Posted Date:
May 17 2016
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST
Found A-1 Bullion Exchange on Craig's List. Talked with Tom at phone number 813-770-7736. Negotiated a price for 25 one oz. gold American Eagles coins. Wired him $32950.00 to a Wells Fargo bank account. He has failed to deliver the coins and has even given me a bogus tracking USPS n...
Entity
A-1 BULLION EXCHANGE
Categories: Drug Rehabilitation Centers
75, Report:
#1305466
Posted Date:
May 14 2016
Tsunami Wave LLC. Erick Brent SCAMMED, DECEPTIVE!!!! FRAUD!!!! MAJOR FRAUD ALERT!!!! Internet
On January 7th 2016, I deposited $1,500 into Erick Brent's Wells Fargo bank account, in hopes of receiving a Cpn and two tradelines in 45 business days as promised by Erick Brent. On 3/1/16 I contacted Erick Brent via text message for an update, and was informed that i needed a job ...
Entity
Tsunami Wave LLC.
Categories: Credit & Debt Services
