101, Report:
#1395786
Posted Date:
Aug 26 2017
Wells Fargo Dealer Services Wells Fargo auto loans Extra payments and over-payments applied to interest - check your loan history! Nationwide
Due to the lawsuits regarding Wells Fargo Dealer Services, I did a Google search and found many consumers complaining about the way payment overages were being applied. Generally, like with a home loan, any extra amount paid or extra payments are applied to the principle loan amou...
Entity
Wells Fargo Dealer Services
Categories: Banks
102, Report:
#1395278
Posted Date:
Aug 24 2017
Wells Fargo bank Filed forgery,fraud charges,and confiscated my automobile for storage charges Rushville Indiana
Wells Fargo bank Filed forgery,fraud charges,and confiscated my automobile for storage charges
Entity
Wells Fargo bank
Categories: Banks
103, Report:
#1393879
Posted Date:
Aug 19 2017
Planet7 Casino on line casino united Kingdom Internet
i won $1020 4 months ago i finakky receive a check & took it to Wells Fargo Bank & it was determined to be fraudulant. How do i get my winnings of $1020?
Entity
Planet7 Casino
Categories: Online Casinos
104, Report:
#1391439
Posted Date:
Aug 09 2017
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide
I'm not sure what the hell is going on with this bank but I switched to wells fargo 6 months ago and I've noticed some really sketchy stuff the past 3 or so months. I check my account literally, every single day, multiple times a day, as I have limited funds I am very careful ...
Entity
Wells Fargo
Categories: Banks
105, Report:
#1389950
Posted Date:
Aug 02 2017
Wells Fargo Home Mortgage Wells Fargo Bank Was dishonest, deceitful and defraud me out of my home Des Moines IA
My name is Marlene V George a single mother of four, in 2012, I saved enough money to purchase this house located at (((REDACTED))) Silver Spring MD (((REDACTED))). I paid my mortgage on time each month starting with my old mortgage company Monarch Mortgage, which was then obtain by...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
106, Report:
#1388143
Posted Date:
Jul 25 2017
RBC LAW CENTER Mortgage modification fraud New York New York
Contracted with RBC LAW for jelp with a modification with Wells Fargo bank. Paid them $5000 for this with nothing to show. They said they were in the process of suing Wells Fargo and would let us know the outcome. After numerous calls to them and stalling us we asked for a refund...
Entity
RBC LAW CENTER
Categories: Attorney Generals
107, Report:
#1387811
Posted Date:
Jul 24 2017
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide
It's not the first time I consolidated all my debts by taking advantage of a credit card promotion. Beware of Wells Fargo super checks 12 months no interest at 4% transfer fee. Nowhere in the fine print said that the transfer fee will have to be paid in advance. I had to come...
Entity
WELLS FARGO BANK SUPER CHECKS
Categories: Banks
108, Report:
#1287403
Posted Date:
Jul 11 2017
Wells Fargo Bank Anything and every excuse to steal money from my account Nationwide
They will do anything and evrything to steal your money. And they hire personel who could'nt care less. They are rude to their customers.
Entity
Wells Fargo Bank
Categories: Banks
109, Report:
#1384657
Posted Date:
Jul 11 2017
Priority Legal Services Graham KlineUnited Merchant Asset Received a call from Graham Kline stating he was from Priority Legal Services and that he has a summons in hand. That they were going to come out to my home or place of work within 24 to 48 hours to serve me. Not sure search says Ny Internet, Natio
Received a call from Graham Kline stating he was from Priority Legal Services and that he has a summons in hand. That I was going to be served at my home or place of employment in 24 to 48 hours. I would need two forms of ideas and if at work my supervisor and and head of secu...
Entity
Priority Legal Services
Categories: Legal Process Servers
110, Report:
#1383598
Posted Date:
Jul 06 2017
Phenix Ciry district attorney Phenix City police department I was falsely accused by this wells fargo manager who was my neighbor I was the one being harassed to death but the police charged me with harassment then i was found guilty of harassing her but the charges were dropped I was told i couldn't sue her and because of that she has been harassing me with her renters and family members because she got away with falsely accusing me before i just don't know what to do and my yard keeps getting vandalized they have crossed the line to many times in harassing me phenix city ALABAMA
I have been harassed for 6 years after the harassment charges were dropped against me, for harassment. The district attorney office told me not to go around her or her family but no restraining order was issued against me. This was around 04-12-2013 before the trial date was to st...
Entity
Phenix Ciry district attorney
Categories: Civil Rights Violators
111, Report:
#1381273
Posted Date:
Jun 26 2017
AVI-Con/CA Construction, Chuck Avila, President/CEO Theft, elder abuse, ignore calls, lied to me & my husband, out of home almost 11 months Riverside California
: Sent on June 14, 2017, 11:30 PM Avi-Con Inc., DBA CA Construction: On June 14, 2017, I was informed by Well's Fargo Bank, that a Cancellation Letter was needed from Avi-Con Inc,/CA Construction, and faxed to Wells Fargo Bank, stating effective June 1,2017, AVI-Con/CAConstruc...
Entity
AVI-Con/CA Construction
Categories: Builders & Contractors
112, Report:
#1380068
Posted Date:
Jun 20 2017
Diamond Cavazos Diamond Rivas, Diamond Cavazos, Demetrius Gater Professional Victim. The professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance and/or othe Poway California
DIAMOND ELLA CAVAZOS is a professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance. She will file a frivolous lawsuit that is filed with the intention of harassing, annoying, or disturbing the op...
Entity
Diamond Cavazos
Categories: Liars
113, Report:
#1378465
Posted Date:
Jun 12 2017
Electronic Prepaid LLC Jesus Badin, Jesus E. Badin Cherit FRAUD. CHECK RETURNED FOR CLOSE ACCOUNT. I HAVE PROMISSORY NOTE PAST DUE woodlands Texas
Electronic Prepaid LLC, represented by Jesus E Badin Cherit, A.K. Jesus Badin asked for a loan, to be invested in his company for prepaid telephone services..
i have a promissory note of $ 40,000.000 usd, interest with a rate of 8% payable on 11/22/2016 signed by local notary and a ...
Entity
Electronic Prepaid LLC
Categories: Loans
114, Report:
#861158
Posted Date:
Jun 04 2017
Westbridge Mutual LLC Michael Briscoe HUGE SCAM / FRAUD, Laundered nearly $1 Million from Our Business Century City, California
Editor’s Comment: 06/03/2017 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike...
Entity
Westbridge Mutual LLC
Categories: Business Consultants
115, Report:
#1375421
Posted Date:
May 26 2017
A Plus Contract Management A Plus Contract Management ,JIM SADLER, is ripping off consumers of their motorhomes. Ocala Florida
I purchased an Motor Coach from A Plus Contract Management in 2015, paid APCM a deposit $10K and transportation fees. I made monthly payments to APCM for many years and I found out APCM wasn't making payments to bank in a timely manner. Jim Salder no longer returns my calls. I've ...
Entity
A PLUS MANAGEMENT
Categories: RV Dealers
116, Report:
#1374110
Posted Date:
May 19 2017
Loan Compliance Advisory Group Joseph Edmund Mr. Edmund is NOT an attorney Wilmington Delaware
In July, 2015 we contacted Loan Compliance Advisory Group to represent us in a predatory lending suit. Mr. Joseph Edmund presented himself as an attorney in this group and asked for a $2,900.00 retainer to be wired to the Wells Fargo bank located in San Francisco California. For...
Entity
Loan Compliance Advisory Group
Categories: Lawyers
117, Report:
#1370420
Posted Date:
Apr 30 2017
The real credit guy/credit guru Car flipper/hdm/Wells Fargo fraud Scammer /don't send your money/it's all a big lie/fraud Colorado Internet
The real credit guy/ credit guru is a total fraud . This person hurt me very badly with promises lies fraud .the real credit guy / credit guru/car flipper /hdm/Wells Fargo bank with account no. Ending 1593 . This person goes by several different names..Chris cris Roy thomas and o...
Entity
The real credit guy/credit guru
Categories: Credit & Debt Services
118, Report:
#1370379
Posted Date:
Apr 29 2017
David Stanley Motors - OKC Unscrupulous, If you are wise - Dont buy here - You'll never be happy with your purchase Midwest City Oklahoma
Do not be decieved by there slick ad's. There ad's clain to help you out, get you out of an upside down loan, they are actually just getting you deeper in debit.Their $12,000 cash to help you out is only $12,000 more $$ added to the loan. I had an OK credit score, by ...
Entity
David Stanley Motors - OKC
Categories: Auto Dealers
119, Report:
#1368113
Posted Date:
Apr 17 2017
Eviction Defense USA LLC I find their name on the web site could delay the eviction for me. they ask me to deposit $350 to Wells Fargo Bank and never did anything for me.This company is a rip off companyplease do not send any money to them I am so stupid to deposit cash in to th Rip off company Florida, FL Nationwide
I find their website online to help people delay for eviction for their property. I spoke to a ladies name sally Johnsen asking me deposit $350 to Wells Fargo Account...I deposit check and she told me have to wait until the check is clear then she ask me to go back to the branch and...
Entity
Eviction Defense USA LLC
Categories: ORGANIZED CRIME
120, 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
121, 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
122, 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
123, Report:
#1361713
Posted Date:
Mar 14 2017
The Ultimate Prosthetic / Choice Tools The Ultimate Prosthetics / Richie Newman / Cody Whitfield The Ultimate Prosthetic / Choice Tools CEO Cody Whitfield (real name) Richie Newman (fake name) is a scammer, specially scam the trans group. PLEASE BEWARE. Long Beach California
I was contacting theultimateprosthetic.com and want to buy a product from them on March 2016, then a person call Richie Newman reply me and answer my questions, then ask me to pay USD1441.95 to his bank account, bank name : Wells Fargo Bank, N.A. name on account : Choice Tools...
Entity
The Ultimate Prosthetic / Choice Tools
Categories: Miscellaneous Companies
124, 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
125, Report:
#1359400
Posted Date:
Mar 02 2017
American Cash Awards American Money Corp. Inc. ,A.M.C., $500,000.00 and new BMW Washington, DC Internet
I STARTED RECEIVING PHONE CALLS FROM A MR ANDERSON AND MR JONES, WHICH WAS THE SAME PERSON. HE TOLD ME THAT I HAD WON $500,000.00 AND A NEW BMW AUTOMOBILE. HE SAID THAT I NEEDED TO SEND $595.99 TO THE COMPANY TO RELEASE THE PRIZES. I TOLD HIM THAT I WOULD NOT SEND ANY MONEY AN...
Entity
American Cash Awards
Categories: Telemarketers
