101, Report:
#873780
Posted Date:
Apr 25 2012
daudinhcc A NATION WIDE SCAMMER AND WILL TAKE YOU MONEY GRAM AND MONEY ANY WAY POSSIBLE vietnaum, Internet
the guy is a scammer nation wide and will trick you out of all your information and in turn steal any information...do not trust this person with anything
scammer alert
fake add do not trust this person or persons
this group of scammer work together and the feds are alr...
Entity
daudinhcc
Categories: Credit Card Fraud
102, Report:
#870107
Posted Date:
Apr 18 2012
ICS Integrated Card Service Fraud and Violation of California Law Agoura Hills, California
I was referred to this third party company by a friend. ICS processes credit card payments.The rep was very nice and professional. I attempted to open two accounts. I gave all of my personal and banking information. I attempted to call the company today 4/17/...
Entity
ICS
Categories: Credit Services
103, Report:
#850719
Posted Date:
Apr 08 2012
Wells Forgo Bank Wellsfargobank.com rude very mean and harrassing and over charging Vallejo, California
I understand banks need to make money. But Wells has throwen the book at us ever since we said we were moving over to Bank Of America. Wells fargo Credit card services have since we closed our account have told us to mame paymenys on our card. We told them to close the card do...
Entity
Wells Forgo Bank
Categories: Credit Services
104, Report:
#863956
Posted Date:
Apr 04 2012
WellsFargo Bank debockled mess being charged fees they wont explane now trying to foreclose desmoines, Iowa
Approximatly 26 months ago Fema took over our flood insurance allstate drug their feet sendiing the check to fema fema contacted the lender and they forced placed insurance on our property,charging our escrow which had no money in it.This then increased our payment. i went to a loca...
Entity
WellsFargo Bank
Categories: Loan Modification
105, Report:
#846816
Posted Date:
Mar 01 2012
Wells Fargo Dealer Services Wachovia Dealer Services Vehicle was repossessed for one payment behind and will not reinstate loan Irving, Texas
Please share out to as many people as possible, I want to stop someone from making my mistake and try to help if they have. I bought a truck and took out a loan from WELLS FARGO DEALER SERVICES three years ago. At this time they have my truck because of a missed payment six months a...
Entity
Wells Fargo Dealer Services
Categories: Banks
106, Report:
#839940
Posted Date:
Feb 17 2012
nelson and gamble asso. Nelson Gamble & Associates They collected monies ($4,249.00) and did not make any payments to where it was suppose to go Irvine,, California
Nelson Gamble & Associates was hired by me to help with negotiating a settlement of a bank debt.
On March 2010 they took out $649.00 the first month and $450.00 everymonth after that, they were suppose to take out only $400.00 a month but I left it at $450.00 then I lowere...
Entity
nelson and gamble asso.
Categories: Credit & Debt Services
107, Report:
#840042
Posted Date:
Feb 16 2012
LAWPHD.NET Charged $4.50 to my account Internet
I have no clue what lawphd.net is. I am a customer of Wellsfargo and I have had so many fraud reports with them. I just so happen to check my account and noticed that I had $4.50 pending on my account. I have no clue what this is. I used my card to buy flowers and that was it. Whate...
Entity
LAWPHD.NET
Categories: Computer Fraud
108, Report:
#820868
Posted Date:
Jan 11 2012
wellsfargo bank no atm in the philippines where i live and i keep getting charged for atm and trans fees but the rich dont pay Internet, California
before it was wachovia no fees, when wellsfargo took over there are lots of fees now i now live in the philippines and there are no wellsfargo banks here the bank said for me to use a atm with the pluss so there will be no fees but that is a lie i still get fees of $5 a transaction ...
Entity
wellsfargo bank
Categories: Banks
109, Report:
#817184
Posted Date:
Jan 03 2012
Premier Auto FInance Refused Repair work Certified by Progressive Insurance. Margate, Florida
This company has to be the most imcompetent and unpractical people I have ever dealt with. After my vehicle was damaged in an accident Premier demanded that my car be towed from the body shop with out paying the owner and let them inspect the vehicle. So we all know how that w...
Entity
Premier Auto FInance
Categories: Car Financing
110, Report:
#817172
Posted Date:
Jan 03 2012
Wells Fargo Horable Customer Service Internet
Worst Customer Service Experience with a BankOn December, 27 2011 I John Black opened up two accounts at my local Wells Fargo branch located at, Camp CreekMarketplace. I opened up the account with a check which happens to be a student refund check from American Public University Sys...
Entity
Wells Fargo
Categories: Bait-and-Switch
111, Report:
#61736
Posted Date:
Nov 30 2011
Wells Fargo Bank outrageous overdraft fee ripoff San Francisco California
Wells Fargo Bank Outrageous Overdraft fees and Inadequate Technolgy lets Wells Fargo Rape It's Customers! mistreated and ripped off San Francisco California .....
As I sit here writing a letter to Wells Fargo CEO, Dick Kovacevich, I'd like to give those of you out there searc...
Entity
Wells Fargo Bank
Categories: Federal Government
112, Report:
#795223
Posted Date:
Nov 04 2011
US Passport Online U.S. Passport LLC Fraud, deceptive practices, liars! Internet
I went online and wanted to get my passport for the FIRST time I had no idea that this site was NOT the official US Government. I filled in all the 3 steps and gave my debit card info.I had no idea that I was not able to review my order like all other companies on the internet. I g...
Entity
US Passport Online
Categories: Advertising / Deceptive
113, Report:
#778004
Posted Date:
Sep 18 2011
Wells Fargo Loss Mitigation Department All their employees Forclosed on a property with $120,000 offer to sell it at trustee action for $103,000 Fort Mill, South Carolina
For the last 1 1/2 years myself and my coworker had been handling a short sale. We have jumped through hundreds of hoops to get this deal on. Our client was upside down to the tune of $349,000 on their 4 plex. Unable to make payments we listed it with comparable units for $134,000. ...
Entity
Wells Fargo Loss Mitigation Department
Categories: Legal Process Servers
114, Report:
#777279
Posted Date:
Sep 15 2011
arizonaautosdirect Arizona Autos Direct sells broken cars at a unfair price. Internet, Internet
I will start off by telling you what happened when I went to AZAUTOSDIRECT located in phoenix arizona. I was looking for a 03-04 mustang cobra. They had a 03 online so I gave them a call to look at the car. I met Ken the owner who came across as a very nice guy.
I looked at...
Entity
arizonaautosdirect
Categories: Auto Dealers
115, Report:
#769524
Posted Date:
Aug 26 2011
Live Drive livedrive told me to shut up several times, accusing me that it was MY fault Media, Pennsylvania
Signed up for their Trial on July 11th 2011 for their 14 Day-trial - canceled the account on July 16th,
cleaned out my test folders [they are an online data storage company].
Received an email from them, aknowledging my cancellation - but also asked for an email back to state th...
Entity
Live Drive
Categories: Internet
116, Report:
#768850
Posted Date:
Aug 23 2011
UST Development US Telecom David Bell, Brandon Tomeric Bell David and Brandon Bell of UST Development, US Telcom are moraly bankrupt crooks and liars. Internet, Internet
I was hired by Brandon Bell to work for UST Development. I was never paid a single penny. I took UST Development and Brandon Bell to court and sued them for $2500.00. which was the amount owed to me. The court awarded me judgement (it was open and shut case) and I then started tryin...
Entity
UST Development US Telecom
Categories: Utility Companies
117, Report:
#762195
Posted Date:
Aug 07 2011
Wells Fargo wellsfargo.com Incompetant Liars Internet, Internet
On Thursday the 8/4/2011 i viewed my account online and it had check go thru for 99.00I immediately called customer service and they froze the account. AN dopeend an new one and I was told it wold be transparent. I called to more time and was assure dmy paycheck go...
Entity
Wells Fargo
Categories: Banks
118, Report:
#754590
Posted Date:
Jul 18 2011
Wells Fargo WELLSTRADE Account Clossing Fee Internet
I am a very small investor. I opened an account to enable me to buy some junk stocks. Because they charged me upwards of $45.00 per transaction I moved my account to Scottrade. Well the leaches at Wellsfargo charged me $95.00 to close my account. I never saw it anywhere on their lit...
Entity
Wells Fargo WELLSTRADE
Categories: Brokerage Companies
119, Report:
#753505
Posted Date:
Jul 15 2011
Wells Fargo Home Mortgage Tricked into foreclosure ? Senate Testimony, 2011 Effect of Servicer Incentives on Default Outcomes Internet
Here it is: Just what we've all been trying to figure out. If you're not mad you're not paying attention.http://banking.senate.gov/public/index.cfm?FuseAction=Hearings.Testimony&Hearing_ID=f7e75053-78b6-4a27-b2bb-0e8ebca7d7f5&Witness_ID=d9df823a-05d7-400f-b45a-104a412e2202Un...
Entity
Wells Fargo Home Mortgage
Categories: Loan Modification
120, Report:
#747309
Posted Date:
Jul 15 2011
WELLS FARGO BANKING Wells Fargo Visa Card WELLS FARGO BANKING/CREDIT CARD - WE USE YOUR MONEY AGAINST YOU .. Internet
Since I have used Wells Fargo Home Mortgage Company for several years now and have always enjoyed doing business with them, I decided to try the Wells Fargo Bank. BIG MISTAKE!!! I went to the local branch in Colorado and opened a checking account with them. I was t...
Entity
WELLS FARGO BANKING
Categories: Financial Services
121, Report:
#593529
Posted Date:
Jun 30 2011
wellsfargohomemortgage lied,cheeted,stalled,on mitigation forymill, South Carolina
i like so many i have seen is having trouble with wells fargo. they are liers,cheeters,experts at telling you what they think you want to hear, then out of the other side of their face say there goes another sucker.
we bought a home ...
Entity
wellsfargohomemortgage
Categories: Miscellaneous Companies
122, Report:
#738721
Posted Date:
Jun 23 2011
ASC/Wells Fargo/fanniemae home modification program Internet
I have no choice but to go to the Arizona Attorney general with this. And file a compline to open an investigation on your home modification practice .I have been sending your co. 100s of document every two weeks for the past two YEARS to get a home modification program. But s...
Entity
ASC/Wells Fargo/fanniemae
Categories: Loan Modification
123, Report:
#740224
Posted Date:
Jun 13 2011
Wells fargo Wellsfargo home loan, Wells Fargo Financial Wells Fargo Stole our Home Internet
Wells Fargo Stole Our Home
I was negotiating with WF Financial for close to 2 years, I paid the negotiated temporary payments according to the plans agreed with Wells Fargo well before the due dates, I have pages of documented log entries of contacts with WF representatives for req...
Entity
Wells fargo
Categories: Mortgage Companies
124, Report:
#724597
Posted Date:
Jun 07 2011
Wells Fargo Home Mortgage , nvestigator Ann Dawson Wells Fargo Investigation is all about lies!!!! De Moines, Alaska
Let me start out first of all,
I did the loan modification to lower my payments and remove my ex-husband, which the modification department told me it could happen. I received a letter stating I was approved for the request I had made. Next my divorce degree does not ...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
125, Report:
#730388
Posted Date:
May 18 2011
Wells Fargo Wells Fargo Ripoff Scam Lies about Refund There was an issue with my credit card account, I made a payment of my credit card on the last day of payment before going Late, so I arrange with the supervisor of the collection account by phone tha Internet
There was an issue with my credit card account, I made a payment of my credit card on the last day of payment before going Late, so I arrange with the supervisor of the collection account by phone that he was going to remove that late fee since there were going to be 2 paymtns, one ...
Entity
Wells Fargo
Categories: Banks