76, Report:
#1301620
Posted Date:
Apr 25 2016
Lead Web Designs Lead Web Designs North Palm Beach Florida Scam Company Lead Web Designs - Scams Partners & Customers North Palm Beach Florida Nationwide
Lead Web Designs , North Palm Beach Florida They outsourced work to us (Mavens TCL/ Mavens Technologies Consulting & Logistics Inc. / Mavens Soft Labs & Consulting Pvt. Ltd. and we are supposed to be paid for work done. They owe us $2380. As per the message of Fred one their c...
Entity
Lead Web Designs
Categories: Software
77, Report:
#1298687
Posted Date:
Apr 09 2016
Lexington Law Total Scam-Save Your Hard Earned Money! Lexington Kentucky Nationwide
Total Scam-Don't Waste Your Money!Last year I entered into a contract with Lexington Law to help remove 3 items from my credit report all revolving around a short sale and loan modification with Wells Fargo Bank and Bank of America . Prior to these issues my credit score was in the ...
Entity
Lexington Law
Categories: Credit Services
78, Report:
#1296533
Posted Date:
Mar 29 2016
Wells Fargo Bank Wells Fargo Contradicted Information Provided By Their Own Legal Dept. California
The Wells Fargo Legal Dept. complied with a demand from the state tax authority to zero out my accounts even though the funds in my accounts are treated as 'exempt' by Wells Fargo according to the same Legal Dept. According to Wells Fargo, any government originated direct deposit,...
Entity
Wells Fargo Bank
Categories: Banks
79, Report:
#1283246
Posted Date:
Jan 29 2016
Wells Fargo Bank Wells Fargo is a Fruad!!! They Steal your Money!!! Beware!!!! Yonkers New York
To whom it may concern,I have been a loyal customer at Wells Fargo since 1999. On January 27, 2016 I deposited a personal check from my wife's account in the amount of 1270.00. The receipt provided stated that 400.00 would be released immediately and the remainder on the 28th. With ...
Entity
Wells Fargo Bank
Categories: Banks
80, Report:
#1280434
Posted Date:
Jan 29 2016
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska
IN THE UNITED STATES DISTRICT COURT ANCHORAGE ALASKA, PRESIDING JUDGE TIMOTHY BURGESSPLAINTIFFS THE B****** VS WELLS FARGO BANK, ALASKA NA FRAUD NAME, NATIONAL BANK OF ALASKA, WELLS FARGO HOME MORTGAGE, WELLS FARGO BANK, NA ANY O...
Entity
wells fargo bank, na al.,,etl
Categories: Unusual Rip-Off
81, Report:
#1277347
Posted Date:
Jan 01 2016
www.bluepupshome.com Blue Line Shipping.com/Blue pups home.com/JC& Family Franchise Home FRENCH BULL DOG SCAM!!! Baltimore Internet / MD
Was Looking for a French Bull dog online for a family gift on oodle marketplace.com it directed me to a website www.bluepupshome.com... we filled out an application and then communcated James Johnathan Carter of JC and Family Breeders. Baltimore MD
We asked for videos and picutres a...
Entity
www.bluepupshome.com
Categories: Pet Shops & Supplies
82, Report:
#1275869
Posted Date:
Dec 23 2015
identity guard Rip Off -A good business model for making money and ripping off you! don't know other than internet Internet
Claimed to be an identity protection service, Looks like a credit reporting service, Who knows for sure. I was lucky that they claimed my visa card was a problem, but my bank said there had been no attempts to charge my visa.
Now I find out they are not what they claim. My Phone Co....
Entity
identity guard
Categories: Advertising / Deceptive
83, Report:
#1219754
Posted Date:
Dec 21 2015
Creative Concepts Financial Strategies Inc Arthur J Lewis , AJ Lewis, and Peter H. Block, lawyer Fraud and Theft of financial instruments. . Bonita California
In December 2013, the lawyer Peter Block made the offer that he had access to Wells fargo bank where he and his partner AJ Lewis can get the bank to buy back 6 Wells Fargo Certificates of Deposit. These 6 instruments were sent to them in Dec 2013, and they have refused to hono...
Entity
Creative Concepts Financial Strategies Inc
Categories: Financial Services
84, Report:
#1274484
Posted Date:
Dec 16 2015
wells fargo bank allowed relative to have my safe deposit box drilled open carmichael California
i've had accounts and a safe depost box at wells fargo for many years. i went in several months ago to get some items from my safe deposit box, only to be told that i no longer had a safe deposit box there. they had no record of my ever having a box there.
the bank representativ...
Entity
wells fargo bank
Categories: Banks
85, Report:
#1274234
Posted Date:
Dec 15 2015
Wells Fargo Bank Wells Fargo will treat you like you are the criminal instead of the victim of fraud Nationwide Nationwide
I have been looking for a job to supplement my income even though I work 2 part time jobs. I was hired as a Secret shopper and sent a check to deposit into my account at Wells Fargo Bank so I could perform the first secret shopper assignment. I deposited the check thru the ATM l...
Entity
Wells Fargo Bank
Categories: Employers
86, Report:
#1274162
Posted Date:
Dec 14 2015
Wells Fargo Received a credit collections notice for $242.48 from Credit Collections Services in Norwood, Maine - via a Payment Processing Center. Bank - Wells Fargo - I used a Raley's Store banking office, not a real bank, a bank in a grocery store. Napa, California Nationwide
I had direct deposit at my Wells Fargo account from my job at Walmart in Napa California. I began using billpay, requested an auto loan, made a monthly budget using the online system offered. To talk with the bank personally, I went into a Raley's grocery store to speak to their...
Entity
Wells Fargo
Categories: Banks
87, Report:
#1273195
Posted Date:
Dec 14 2015
Wells Fargo Banks Refusing to let us access our account and our money Nationwide
Recently one of our bank account with Wells Fargo Bank has been blocked (freezed) and the reason given was our account was been compromised. Whatever that compromised means.We (me and my wife) has several account with WF Banks, accounts like saving, checking, CEO, and others. We re...
Entity
Wells Fargo Banks
Categories: Banks
88, Report:
#1268365
Posted Date:
Nov 17 2015
Safe Showers, Austin Did not return the deposit after they could not carry out the work agreed upon Austin Texas
We gave the company on October 6, 2015 a $500.00 check which they deposited inmediately as deposit upon signing an agreement to remove a shower stall and install a sightly new, larger one. The salesman did not measure correctly and wrote the agreement with the incorrect measurements...
Entity
Safe Showers, Austin
Categories: Home Improvements
89, Report:
#1268229
Posted Date:
Nov 16 2015
Joel Peterson and Shawn Peterson Joel Peterson and Shawn Peterson robbed me and never delivered the leads I purchased Northridge California
On Novemeber the 3rd of 2015... I deposited into Joel Peterson and Shawn Peterson's Wells Fargo Bank Account money for 2000 leads ($240).
To date I have NOT been able to reach Joel on the phone, by email or by his Facebook Account. It has been 2 weeks without any reply or ackno...
Entity
Joel Peterson and Shawn Peterson
Categories: hunting
90, Report:
#1265262
Posted Date:
Nov 03 2015
Tracy Williams Paid $15,000 to start a Trucking Business and got nothing in return Atlanta Georgia
On February 10, 2015, I contacted Optimum Transport Network in regards to an ad on Craigslist.org in regards to starting a trucking company. Mr. Tracy Williams answered by request. I talked to Mr. Williams by phone several times. The ad stated a trucking company could be start...
Entity
Tracy Williams
Categories: Trucking Companies
91, Report:
#1252510
Posted Date:
Sep 02 2015
Oakwood Service LLC Are you serious right now!?!? Unknown Nationwide
I just received a call from a CT number 860-915-0234. The woman by the name of Monica left a case number and said that I have 4 allegations pending against me, and that I would need to contact them to resolve to matter or else the company would file charges against me. I called th...
Entity
Oakwood Service LLC
Categories: Unusual Rip-Off
92, Report:
#1246641
Posted Date:
Aug 07 2015
Wells Fargo Wells Fargo Bank Mortgage Wells Fargo Obtained my SSN from my Ex-Husband, and ran my credit without my consent for a home refinance loan he was applying for. Wells Fargo then provided him with a copy. Phoenix Nationwide
On July 11th 2015 my divorce decree was signed by a judge making my divorce final. On July 30th 2015 my Ex- Husband walked into a Wells Fargo Branch to apply for a re-finance loan on his home. The original Loan for his home is through Wells Fargo in his name only. No where on the ...
Entity
Wells Fargo
Categories: Credit & Debt Services
93, Report:
#1243329
Posted Date:
Jul 21 2015
Jefferson Capital Systems, LLC Try to offer me a settlement for something I do not owe and in retun they're offering me a MasterCard. Credit card Mail Internet
I received a letter by mail from Jefferson Capital Systems, llc stating that I have an oiutstanding balance with Wells Fargo Bank, keep in mind I closed my WFB account over a year ago with a 0 balance. I call Credit Repair (I have an account with them) to verify if I have anything r...
Entity
Jefferson Capital Systems, LLC
Categories: Accounting
94, Report:
#1238722
Posted Date:
Jul 08 2015
EMK Forensic Loan Audits, LLC. Owen Kozlovich I contacted this person from off the internet through another source about a remodification loan I paid the first person $1000.00 then he said he couldn't help so he gave me Owens information and we only communicate by phone and I gave him $1500 to start the process of my paperwork.Danbury Connecticut
I was doing a home modification on the internet and found this company that says they can help, so I paid 1000.00 to this guy name Michael then he said he would give my information to Owen Kozlovich to finish because he had done all he could do so I started communicating with Owen...
Entity
EMK Forensic Loan Audits, LLC.
Categories: Unusual Rip-Off
95, Report:
#1229477
Posted Date:
May 15 2015
Liberty Mutual Insurance Liberty Life Assurance Company of Boston TIME FOR WELLS FARGO TO DUMP LIBERTY MUTUAL FOR LONG TERM DISABILITY FOR EMPLOYEES!! Nationwide
It's time for Wells Fargo Bank to dump Liberty Mutual (Liberty Life Assurance) as their Long Term Disability carrier for employees. Wells Fargo can do better and should.
As an employee of WF, you are told how great your benefits are and how much WF offers. What you don't know is tha...
Entity
Liberty Mutual Insurance
Categories: Unusual Rip-Off
96, Report:
#1180433
Posted Date:
Apr 29 2015
Rhema Capital Funding Rhema Welfare Foundation Fruadulent Scam artists peddling fake bank documents London Internet
I would like to report a very serious Fraud that to date as far as my knowledge allows me, has netted the perpetrator over 60,000 ( sixty thousand US dollars ) Probably a lot more.
I own a Company that consults in the buying and selling of Crude Oil. Recently my company has arran...
Entity
Rhema Capital Funding
Categories: Banks
97, Report:
#1225328
Posted Date:
Apr 28 2015
WELLS FARGO BANK N.A. WITHOLDING CASH DEPOSITS TO CHARGE FEES, ALTERING PAYMENT DATES & AMOUNTS. OPENING ACCT WITHOUT PERMISSION ETC, Boise Idaho
Wells Fargo Bank has witheld my cash deposit for 4 days and allowed other merchants to post to my account, then they tried charging me overdraft fees. I have documentation to prove that they have altered dates and payment amounts. Wells Fargo has opened accounts that I did not...
Entity
WELLS FARGO BANK N.A.
Categories: Banks
98, Report:
#1218422
Posted Date:
Mar 26 2015
Private Lender Micheal Hughes,Mike Affires I needed a loan cause of the back up bills After notice the check bounce and the other one Fake i didnt know until bank inform me now i owe $405.00 And Micheal Hughes ignore me still posting ad of lender i been trying to catch him all this information is from his own wells fargo bank he needs to be caught an prosecuted. return lost of money he cost me. Newark New Jersey
I Needed A Loan Badly Cause school for my kids and back up bills thinking my settlement was coming soon it didnt so i saw this ad which a guy gotten $4000 vaild check so i ask Micheal hughes about so when i gotten the check of $2,146.00 from his wells fargo account i said okay maybe...
Entity
Private Lender
Categories: Financial Services
99, Report:
#1216888
Posted Date:
Mar 19 2015
Buyers Cash Club -Lawrence Pargo-Christopher Maxon-Steven Legorreta-Leah Larae Sager-Stephanie May Johnson-Eugene Peasely I was given false promises and false claims backed up by documents about a business opportunity and invested money and never got anything back. Good Year Arizona
Hello, I am a victim of internet theft by the people behind Buyers Cash Club and here is my story: On December 22, 2014, I got a call from a guy named Kevin, who told me about an online business opportunity by Buyers Cash Club where I could have a retail website that...
Entity
Buyers Cash Club
Categories: Work at Home Business
100, Report:
#1214378
Posted Date:
Mar 09 2015
wells fargo bank being ripped off by this bank Nationwide
It started about 4 months ago. Wells Fargo started posting checks and arch transactions to my account on Sundays. BUT this was only done in the beginning of the month when my social security was due to be deposited. When the account reconciled on Monday night they charged a fee even...
Entity
wells fargo bank
Categories: Banks
