126, Report:
#1091319
Posted Date:
Apr 01 2014
David Kawaldeep Prem Maan, David Gill Rent To Own House Scam!! Craigslist.com North Richland Hills Texas
Hello,
Here’s his website: http://www.keybankcorp.com/
My name is Bijou Enfleur Rodriguez DOB 08/07/1986 I live with my 2 Daughters Aimee Stella Rodriguez ( age 5 ) and Amanda Renee Rodriguez (age 2). Used to Reside at 6756 Meadow Way Lane Fort Worth Texas 76179. I moved in thi...
Entity
David Kawaldeep
Categories: Real Estate Services
127, Report:
#1134505
Posted Date:
Mar 28 2014
First Property Funding; First Step Funding OR Executive Processing in Transfer Timeshare Resale Scam Tuluca Lake, CA, Beverly Hills, CA, Orlando, FL FL, CA
See also reports under: First Step Funding; Executive Processing in Transfer
Received a call from a real estate agent 'Robert Dallas' from First Property Funding with an offer for my timeshare. Similar to prior reports claimed that he had potential buyers ' Larry & Michelle McDanie...
Entity
First Property Funding
Categories: Title and Escrow Services
128, Report:
#1123126
Posted Date:
Feb 12 2014
WELL FARGO BANK MONEY WAS TAKE OUT OF MY ACC WITH OUT ME KNOW AND WILL NO HELP ME WITH THIS MIAMI Florida
SOME ONE MADE A CARD AND USED IT AND GOT 2,716.44 OUT OF MY BANK ACC AND NOW WELLS FARGO SAY THAT THERE ARE NOT GO TO HELP ME OR TO PUT THE MONEY BACK
NOW I AM OUT 2,716.44 AND NO ONE CAN HELP ME SO WHAT DO I DO NOW
WELLS FARGO BANK DOSE NOT HELP YOU AND THAT IS THAT I WAS THE O...
Entity
WELL FARGO BANK
Categories: Banks
129, Report:
#1120888
Posted Date:
Feb 04 2014
Wells Fargo Bank/Best Benefits Best Benefits is neither, Wells Fargo: Partners in Crime Winston-Salem North Carolina
I have been un-employed for some time and for the past year have been attending school on a veterans program for older, long term unemployed veterans called VRAP. By benefits dried up in October of 2013, so I left $50 dollrs in my Wells Fargo account to keep it open until...
Entity
Wells Fargo Bank
Categories: Consumer Services
130, Report:
#1118163
Posted Date:
Jan 24 2014
Liz Brown at Wells Fargo ATM Fraud Department ATM/ Debit Card Executive office Wells Fargo ATM Fraud Department declined my $6300 fraud case for no reason Walnut Creek California
Liz Brown at Wells Fargo Bank ATM Executive office has declined my $6300 fraud case for no specific strong reason. My Wells Fargo business ATM card and PIN number was compromised along with two other bank cards and all of them was used in Istanbul Turkey & Ukraine while I was still ...
Entity
Liz Brown at Wells Fargo ATM Fraud Executive Office
Categories: Credit & Debt Services
131, Report:
#1114955
Posted Date:
Jan 12 2014
Wells Fargo Bank Wells Fargo, Wells, Fargo The bank completely ripped me off numerous times, taking hundreds of dollars in fees with no negotaitions or humility Ashland Oregon
On one occassion, i was on the road, and i spent thirty dollars beyond my spending limit, but it was broken up in about ten transactions, three dollars here, two dollars there, four dollars and the like, all of them under five dollars guaranteed. I had mistaken my balance and boom, ...
Entity
Wells Fargo Bank
Categories: Banks
132, Report:
#1112599
Posted Date:
Jan 03 2014
WELLS FARGO STILLS THE MONEY TO ALL THE CUSTOMERS lAKE fOREST California
When I open the bill say it's free, if they take the $ 1,500.00 monthly, the first checks are free, and bill pay is free like other banks, after 3 months Wells Fargo charge $ 3.00 per month for use the bills pay. I have also account in the Bank of America and do not change the ridic...
Entity
WELLS FARGO BANK
Categories: Banks
133, Report:
#1109702
Posted Date:
Dec 24 2013
Lorie Rehma Geico causes extreem stress and duress Lemon Grove California
Geico caused me a great deal of trouble and undue stress and duress. I have Parkinsons Disease, so I need to stay as peaceful as possible for my nerves. I moved to San Diego from Flagstaff and retired on disability due to my disease. When I moved, I let GEICO know my address change....
Entity
Lorie Rehma
Categories: Miscellaneous Companies
134, Report:
#1109459
Posted Date:
Dec 23 2013
Steve Brady Steve Brady Willard Reed Gene Markum Ben Armstrong Rodney Floyd [email protected] MJ mari SCAMMED of thousands ... does NOT DELIVER Las Vegas Nevada
Beware! This guy Steve Brady has many alises....
Steve Brady , Willard Reed ,
Gene Markum , Ben Armstrong
Rodney Floyd [email protected], mario mj [email protected], FRANK
Norman Follosco
After 90 days and $3608 of funds given, nothing received other then a CPN number that...
Entity
Steve Brady
Categories: Financial Services
135, Report:
#1107242
Posted Date:
Dec 16 2013
Wells Fargo Home Mortgage Wells Fargo Bank Wells Fargo Will Play With Your Money Life Its A Game Of Monopoly, And You Will Always Lose!!!! Des Moines Iowa
This is the second time around where I am requesting for assistance with the unethical practices of Wells Fargo Home Mortgage. I was part of the class action law suit a few years back with them for robo signing and trying to take my home from me. Recently I have come into a slight f...
Entity
Wells Fargo Home Mortgage
Categories: Banks
136, Report:
#1105895
Posted Date:
Dec 10 2013
juan moreno wells fargo bank mcallen texas it took 2 1/2 hours just to open a checking account , so many errors were made, wrong b.d., soc.# address and then thought this would be ok, not in my book, i wanted a new corrected form, this was impossible for 48 hrs. mcallen Texas
it took 2 1/2 hours just to open a checking account , so many errors were made, wrong b.d., soc.# address and then thought this would be ok, not in my book, i wanted a new corrected form, this was impossible for 48 hrs. so we closed that acct. and asked for a new one to be opened.cr...
Entity
wells fargo
Categories: Banks
137, Report:
#1102596
Posted Date:
Nov 27 2013
Wells Fargo Dealer Services Hurt us in the worst way possible right at the holidays NC
Wells Fargo is Wachovia with a new shiney name. We told them that my husband took out a 401k loan & it would be available to pay off our truck on Friday, Monday or Tuesday - told them to call the employer for confirmation. They picked up the truck on Thursday - leaving my husban...
Entity
Wells Fargo Dealer Services
Categories: Banks
138, Report:
#1098655
Posted Date:
Nov 14 2013
Wells Fargo Bank,keithon marcus,Home Preservation Specialist Wells fargo and their associates are thieves,crooks,made broken promises then did not intend to keep and are liers Los Angeles California
Wells Frago has made my husband and my life misserable.they have destroyed our credit,refused us servial time to modify our loan after my husband broke his wrist and was not able to work for almost 3 months. Made broken promises they never intend...
Entity
Wells Fargo Bank,keithon marcus,Home Preservation Specialist
Categories: Mortgage Companies
139, Report:
#1094832
Posted Date:
Oct 26 2013
Performant Recovery Inc Fraudulent Collection Notice Pleasanton California
Performant Recovery sent my 90 year old father a collection notice for a Wells Fargo student loan. The claim number is 90021642963. The amount is $5416.31. The notice is dated October17, 2013.
My father is a WWII vet. He was an eingineer-gunner and flew in 50...
Entity
Performant Recovery Inc
Categories: Collection Agency's
140, Report:
#1091425
Posted Date:
Oct 14 2013
KH Trading Known Helping TradingAmusement trader.comBCT International Trading Services LLCTSOL Group IncSup Fraud website tricked me into wiring money into bank account Hollywood Florida
I would like to report a fraudulent issue going on in the state of Florida with an individual and his so-called companies he has there. Attached you will find all my documentation that I have kept.
Here is the person I believe is behind this:
Supranovich Fiodar1849 S.ocean DriveHa...
Entity
KH Trading
Categories: Internet Fraud
141, Report:
#1090805
Posted Date:
Oct 10 2013
Stealing from it's clients! First Data Merchant Services First Data Corp, First Data, Ignite Payments, Wells Fargo Bank Never deposited sales proceeds and CONTINUES TO LIE ABOUT IT Chicago, Coral Springs Illinois, Florida
My company became a customer of First Data in April of 2012. Immediately, I had issues of being charged almost triple what I had agreed to during the sales process. They did eventually refund some of the fees but were still charging me more than double what I was quoted and almost d...
Entity
First Data Merchant Services
Categories: Credit Card Processing (ACH) Companies
142, Report:
#1087151
Posted Date:
Sep 25 2013
Wells Fargo Bank Wells Fargo Cripples Small Businesses with Ridiculous Holds on Deposits Desert Hot Springs California
Clearly, Wells Fargo bank is willing to cripple a new business. I woke this morning to find that Wells Fargo placed a nine (9) day hold on a deposit. We've had no bad checks ever. I am so angry and frustrated. SuperStar Painting is a new start-up business located in Desert H...
Entity
Wells Fargo Bank
Categories: Banks
143, Report:
#1082085
Posted Date:
Sep 06 2013
Wells Fargo Wouldn't refund their mistake fully. Houston Texas
The rip off isn't a large amount, it's like $1.50 or something around that amount. But my problem is that it was their mistake the fee was taken out, and they wouldn't refund me for it fully.
I made my wells fargo bank account in California before I moved to Texas. Somehow, in 201...
Entity
Wells Fargo
Categories: Banks
144, Report:
#1076053
Posted Date:
Aug 16 2013
ANPAC Insurance Agency , ANGIC Insurance William L. Moody Fraud, Breach of Contract, Racism, Galveston Texas
Wayne R. E. RudderP.O. Box 2162Yakima, WA 98901718 733 4662509 424 [email protected] DISTRICT COURT OF THE UNITED STATESINAND FOR THE DISTRICT OF MISSOURIWayne R. E. Rudder PlaintiffsVDSHSANPAC Insurance Company.Does, 1 through 10Case:COMPLAINT FOR DAMAGES FO...
Entity
ANPAC Insurance Agency
Categories: Insurance Agencies
145, Report:
#1076093
Posted Date:
Aug 15 2013
wells fargo bank phone harassment--------person to person harassment --threats PHOENIX Arizona
August of 2012 I went into the Wells Fargo in Henderson Nv where I bank. Refinanced my car for a lower monthly payment. Made all my payments on time, until March and April 2013 when I made a human error. I am 80 yrs of and have a cataract in one eye.I made the mistake of making out ...
Entity
wells fargo bank
Categories: Banks
146, Report:
#1075616
Posted Date:
Aug 14 2013
Wells Fargo Wells Fargo Bank Wells Fargo Mortgage Company Illegal Foreclosure Wells Fargo took my home of 19 years by doing an illegal foreclosure! Hampton Georgia
I have lived in my home for 19 years and due to unforseen circumstances (the economy, illness, etc.) I fell behind 4 months on my mortgage. I tried to pay 2 payments and was told that they could only accept all 4. At this time I was aked if I would be interested in applying for ...
Entity
Wells Fargo
Categories: Mortgage Companies
147, Report:
#1070545
Posted Date:
Jul 27 2013
Wells Fargo Bank Avoid a ten month delay for a home loan at Wells Fargo Bank Salinas California
I applied for a refinance home loan at Wells Fargo Bank for 6% of the assets that I keep in bank accounts. After ten months waiting and the closing, and while our neighbors and friends were getting loans in 4-6 week periods, when I complained to the Office of Executive Complaints, t...
Entity
Wells Fargo Bank
Categories: Banks
148, Report:
#1069150
Posted Date:
Jul 22 2013
Bank of America (Sheldon Walker) Bank of America Stole My Money Pasadena California
I just want to start off by saying that I am a regular citizen, college student in fact, living a normal life with normal dreams and ambitions. I'm just a tree in a forest, no one special or anything, an everyday citizen like you. I would've never imagined this to happen to me...of ...
Entity
Bank of America
Categories: Banks
149, Report:
#1069036
Posted Date:
Jul 22 2013
TeamQuest Capacity Management, TeamQuest - Clear Lake, Iowa Capacity Management, Buyer BEWARE. TeamQuest - ITSO, ITSM, Small Company Clear Lake Iowa
TeamQuest is just a company I think you should avoid altogether. I worked there for a couple of months and what a colossal waste of my time it was for me. It was akin to everyday, walking into the bar scene in STAR WARS. Thankfully, two weeks into my employme...
Entity
TeamQuest
Categories: Computer Software
150, Report:
#1064572
Posted Date:
Jul 05 2013
Integrated Card Services AKA ICS Integrated Card Services Lied About Fees Internet
I was told my fees would be minimul and how to calculate them so I knew how much I would have to pay. I was told $7.95 plus ........$.19 per transaction and 2.19% from my account rep. I have yet to see anything like that. Authorize.net made me do a $.02 test transaction and ICS/iPay...
Entity
Integrated Card Services
Categories: Credit Card Processing (ACH) Companies
