76, Report:
#1035074
Posted Date:
Mar 15 2013
Wells Fargo Cumberland Location Utterly disrespectful, rude, arrogant, unprofessional, elitists, Atlanta, Georgia
Wells Fargo Cumberland Mall Location, Atlanta Ga. I was disrespected, ignored and embarrassed by non-other than the Store Manager Mr. Brian Coonfield treated me as if I had no business doing business in their bank. My issue began with their unskilled bank tellers, who obviously lack...
Entity
Wells Fargo Cumberland Location
Categories: Banks
77, Report:
#1035070
Posted Date:
Mar 15 2013
WellsFargoDealerServices intentionally causes distress and fiscal damage Santa Ana, California
Unfortunately I have a car loan with WellsFargoDealerServices. Last year was difficult although I knew I will come out of the bad financial situation. Nevertheless I am guilty because missed several car payments.
As soon as I received some money I sent them a check of all missing ...
Entity
WellsFargoDealerServices
Categories: Banks
78, Report:
#1020168
Posted Date:
Feb 26 2013
Wells Fargo Garden Grove Wells Fargo Bank NA Fraud Ring Garden Grove, California
If anyone has any information on a fraud ring, or suspicion of a fraud ring, with ties in Wells Fargo Garden Grove and Wells Fargo Auto Finance, please email me at [email protected].
To any other visitors, please use extreme caution when taking th...
Entity
Wells Fargo Garden Grove
Categories: Loans
79, Report:
#1019094
Posted Date:
Feb 24 2013
Wellsfargo Dealer Services Dropped my GAP the day of my wreck! THIEF'S Santa Ana, California
First of all i made my payments on time for a long time then i ran into trouble for 2 months but paid my loan up then i had a wreck in april of last year well they dropped my GAP insurance the day i had my no fault accident and they took my insurance payoff check and made me pay the...
Entity
Wellsfargo Dealer Services
Categories: Car Financing
80, Report:
#1010547
Posted Date:
Feb 07 2013
direct express debit card services/ social sercuity administration social sercuity administration direct express debit card.com and social sercuity adminstration ripped me off of approx $5022 both are refusing to send me my money and are giving me the run around and the money is still in the syste San Antonio, 78224-5998 , Texas
I HAD AN ACCOUNT AT WELLSFARGO WHERE ALL MY SOCIAL SERCUITY SURVIOR BENEFITS WENT TO ; DIRECT DEPOSITED; IN JUNE OF 2012 MY DIRECT DEPOSITS STOP GOING TO THE BANK AND MY ACCOUNT WAS CLOSED; I DIDN'T FIND THIS OUT UNTIL LATER ON ; I WAS TRYING TO FIND OUT WHERE MY MONEY WAS; WELLS FA...
Entity
direct express debit card services/ aka social sercuity administration
Categories: Federal Government
81, Report:
#1006662
Posted Date:
Feb 01 2013
wellsfago liers and scamers, Internet
well this company wellsfargo its a ripoff because they have lied to me and told me tht they were gonna ut a credit it of 42 dollars and something sects and next thing you know i got an account of .33 cents into negative after that i have chexked into my account every five mins to c ...
Entity
wellsfago
Categories: Credit Services
82, Report:
#1001235
Posted Date:
Jan 22 2013
CYBERCODERS This Company created fraudulent documents claiming real Estate property. i do bleive what they are doing is using the current Robo Signers ( Paste technique -) creating assignments , Forgery and much Ceating fraudulent assignments. Forging signatures of Robo Signers for Wellsfargo. Credit Control chesterfield , Missouri
Thois company is fraudulent. They are creating real Estate Assignements, placing this information into the recorders office , posing as the Bank with the authority foreclose. Illegal transfer of real Property coming out of New York , Ties are with ReContrust they a...
Entity
CYBERCODERS
Categories: Federal Government
83, Report:
#981979
Posted Date:
Dec 14 2012
Wellsfargo lost draft dept They take your money and refuse to give it back Internet
The lost draft has my money and has assured is that someone would contact us soon for an inspection. I've called over ten times and all I get is dumb answers or stupid reps who kno nothing at all. I've been waiting for someone to call me for an inspection OVER A MONTH.. And the only...
Entity
Wellsfargo lost draft dept
Categories: Inspectors
84, Report:
#978820
Posted Date:
Dec 07 2012
Kass Shuler P.A. Foreclosure Attorneys that charge ridiculous fees and give you no time to pay them! Tampa, Florida
I lost my job for about a yr and after having my house for over 12 years and paying on time, I feel into hard times and fell behind my mortgage. However since July 2012 I have been trying to pay the $16,000 debt, then when I sent it was late, so they added more Attorney's fees...
Entity
Kass Shuler P.A.
Categories: Attorneys & Legal Services
85, Report:
#345306
Posted Date:
Dec 06 2012
Premier Publications - Magazine Scam - Say They Represent VISA scam VISA Dreams Come True magazines tricky lied hung up ask question about credit cards Ft. Worth Texas
I received a phone call this morning from a lady saying she represented the Dreams Come True Sweepstakes. Now normally I either hang up on telemarketers right away, but I bank with Wellsfargo bank and they did run a promotion recently through VISA where every purchase enters you in...
Entity
Premier Publications
Categories: Credit Card Fraud
87, Report:
#967402
Posted Date:
Nov 10 2012
Wells Fargo Bank Bill Pay fraudulent charges, Internet
My WELLS FAEGO BillPay posted a payment to JC Penny for 180.43 . I do not own any money to Penny neither I posted any payment, but a payment was posted on my Bill pay account and I was told it can not be retrieved. I confirmed with Penny that I do not owed any money. ...
Entity
Wells Fargo Bank
Categories: Financial Services
88, Report:
#961142
Posted Date:
Oct 28 2012
WellsFargo Home Mortgage MAC X2302-02J Trying to Forclose my Property, they dismiss my income because I am Self-Employed Des Doines, Iowa
Wells Fargo is still using predatory tactics to foreclosed and repossess poor people houses. My family and I have been trying to get Wells Fargo to make our mortgage more affordable for 1 year without success.
They keep rejecting our modification on the basis we can't affo...
Entity
WellsFargo Home Mortgage
Categories: Loan Modification
89, Report:
#945232
Posted Date:
Sep 22 2012
Velocity Merchant Services VMS Velocity Merchant Services is a deceptive company, they gave false information about their services and terms and condition. Don't let yourself be decieved by this monster. Downers Grove, Illinois
on september 13, 2012 I received a call from VMS. The sale's rep. ask me who I have my creditcard merchant with and I told him I have it with Wellsfargo. He told me that VMS have a better rate and do everything Wellsfargo do and they are the bigger comapny Wellsfargo sig...
Entity
Velocity Merchant Services
Categories: Advertising / Deceptive
90, Report:
#943011
Posted Date:
Sep 18 2012
purpose funding mortgage using promise of low interest to lure in customers Internet
Purpose funding sent out a flyer stating I was guarenteed 3.5% interest on a streamline home loan and I would lower my payment by almost 300 dollars.They said I might be able to skip one payment if the loan closed fast enough so we of course had to hurry...they (being a man on the p...
Entity
purpose funding mortgage
Categories: Loan Modification
91, Report:
#939275
Posted Date:
Sep 11 2012
WELLS FARGO wellsfargo.com Racist Racism Racial Profiling Harassment Bad Poor Customer Service , Internet
Wells has been sued 175 Million for making racist ghetto loans and taking advantage of low income people of all races.
I had a very strange and what I feel was a racist experience with Wells. I opened an account online and deposited 20,000. A month later, I went i...
Entity
WELLS FARGO wellsfargo.com
Categories: Banks
92, Report:
#361429
Posted Date:
Aug 20 2012
Wells Fargo They stole my paycheck Moline Illinois
I deposited a check into my account from American General Finance for 3500.04 on 8/6/08. According to my onine banking the funds were to be made available to me 8/8/08. On 8/8/08 the 3500.04 showed up in my account and my direct deposit paycheck of $885. I made a few online bill ...
Entity
Wells Fargo
Categories: Banks
93, Report:
#906130
Posted Date:
Jul 27 2012
Touchstone Research Group DD214 Express Copy FRAUD per WellsFargo Internet
Needed express service for DD214 copy. Paid $99/tx$107.25.
Promised e-mail copy for certified bank use in 72 hours.
Promised hard copy to follow USPS in 7-14 days.No e-mail received ever. No hard copy received after 30/60 or
even 90 days later. E-mails are not responded to from...
Entity
Touchstone Research Group
Categories: BBB Better Business Bureau
94, Report:
#912721
Posted Date:
Jul 16 2012
Coastcapital Financial Services Allen Johnson 1-778-788-0509 Sent a notice that I was 2nd place winner in a sweepstakes that I did not enter. Sent a check to cover the cost of the processing fee of $3950.00. With the check was a phone number that I was to call Internet
I received a letter stating that I won 2nd place in a sweepstake that I did not enter. They send a Wellsfargo check to cover the cost of the processing fee of $3,950.00 and a number to call before doing anything. I immediately went the the computer and plugged in their name Coastcap...
Entity
Coastcapital Financial Services
Categories: Cross-Border Scams
95, Report:
#912193
Posted Date:
Jul 15 2012
Matthaeis Camco,Inc. SweetHome,OR Network Global Logistics Letter delivered by Network Global Logistics with check from Matthaeis Camco, Inc Sweet Home, Oregon
Received a letter from Network Global Logistics , Torrance, CA with a check enclosed from Matthaeis Camco, Inc., Sweet Home, OR in the amount of $2,950.00 on Wells Fargo Bank, NA, Washington, Wellsfargo.com. Letter states the check is part of the UK & North America Custome...
Entity
Matthaeis Camco, Inc.
Categories: Lottery
96, Report:
#896957
Posted Date:
Jun 13 2012
US Consulting Corp Allied Loan Servicing Restructure of Mortgage, took $1490.00 and my house almost went on foreclosure. Felt cheated by them. Internet
Received a flyer regarding restructure of my Wellsfargo mortgage. This all started around June 2011. Called 1-855-236-4077, Spoke to Tong several times to make sure if this was a genuine company. I was promise that my payment will be around $1,100 monthly. ...
Entity
US Consulting Corp
Categories: Mortgage Companies
97, Report:
#880089
Posted Date:
May 09 2012
Wells Fargo Bank I contacted Wells Fargo a month ago to let them know about a fraudulent huge chargeback with Paypal and they told me they would contact me for EACH transaction before processing: They let the credit c Internet, Internet
After a fraudulent chargeback on a $2000 item, paypal put my balance in negative...I contacted my bank Wellsfargo to let them know TO NOT authorize any transaction unless i approve it...
THey told me : No problem: We will call you before each transaction...
THEY DIDN'T...
They le...
Entity
Wells Fargo Bank
Categories: Banks
98, Report:
#879469
Posted Date:
May 09 2012
wells fargo bank i signed upfor a free checking acct last year(free mind you),in november of 2011 they without my consent changed me to a premiun acct,and in november started charginging me 15.00 pert month of service Internet
i opened up a checking acct wellsfargo bank in 2011, a freechecking account,in 2011 they changed me to a premier checking account without my consent,stated charging me 15.00 per month since last november2011,willnot chgange my acct back,even worse will not put my 15.00 per mon...
Entity
wells fargo bank
Categories: Bait-and-Switch
99, Report:
#876621
Posted Date:
May 01 2012
Wellsfargo Bait and switch Marietta, Georgia
The Banking part of Wells Fargo is calling people with Mortgages with them.They are offering free $50 for opening a checking acount.With the promise of helping you refinance too a lower rate also threw the HARP 123 Program.Now they won't call me back too let me know how the refinanc...
Entity
Wellsfargo
Categories: Banks
100, Report:
#876741
Posted Date:
May 01 2012
wellsfargo bank of tampa fl wellsfargo took 8.000 of my money and they dont know anything this has been ongoing for a year now no one will talk to me i want my money back tampa, Florida
i live in tampa fl and i bank with wellsfargo and the bank lost over 8.000 dollars my money and i also went to the bank to report my card stoney the bank did notthing to kill my card so someone out there is still using my card while i have tryed to get someone to help me no one woul...
Entity
wellsfargo bank of tampa fl
Categories: Credit Card Fraud