1, Report:
#1397197
Posted Date:
Sep 01 2017
wells fargo bank breached wacovia contract checking and savings. Sierra Vista Nationwide **Author of this Report is NOT CONFIRMED**
Wells Fargo Bank honered my Wacovia no fees whatsoever contract for several years, though I had to bring the contract in and demand compliance every six months or so when the fees were charged. Several months ago, when I was out of town for a few months, and mainly using my credit...
Entity
wells fargo bank
Categories: Consumer Services
2, Report:
#950880
Posted Date:
Oct 04 2012
Wells Fargo Bank was another name in Kent Lakes , Carmel , NY 10512 and I wish they was still around I also had the same problem with Hudson Valley Bank that took over Putnam Federal where they don't show what you hav Con Job Liars and fake names when you call their customer service to apply for loans/ or will help to do fraud cannot get straight answers Carmel New York
I was with Wacovia Bank and Wells Fargo took the name and bank over. It seems like when Banks take over another bank that you was dealing with something for a long time, something screwed up goes on.
Putnam Credit Federal Bank on Route 6, Carmel, NY the samething. ...
Entity
Wells Fargo Bank
Categories: Loans
3, Report:
#807609
Posted Date:
Feb 24 2012
Daniel Ford Green - Wells Fargo Advisors, LLC Daniel Green was caught churning my 86 year-old mothers account - refused my POA when I (her son) stepped in. Charlottesville, Virginia
On October 9, 2011 my 86 year old mother was admitted to the hospital in a life threatening condition. As her Power of Attorney I started going through her bills to make sure they were being paid. I ran across a Wells Fargo Advisors, LLC statement and noticed that my 86 year old mot...
Entity
Daniel Ford Green - Wells Fargo Advisors, LLC
Categories: Brokerage Companies
4, Report:
#761462
Posted Date:
Aug 05 2011
Wacovia aka Wells Fargo and RJM ACQ LLC any and all Florida Wacovia banks, bankholders stock and shares, John Does 1-30 THEFT OF COMMERCIAL PAPER, CONVERSION IN WRONGFUL COLLECTION, REPORTING A FALSE AND MALICIOUS MISREPRESENTATION OF MONIES OWED, FALSELY AND KNOWINGLY BUYING COMMERCIAL DEBT THAT HAS BEEN PAID OVER THE SYOSSETT, New York
In 2005, the party opened a checking account in the jurisdiction of Florida whereupon a debit card was issued and used for funds available. The account was opened and closed in a branch of Wacovia, West Florida, for which all paper work exists today. The account was used...
Entity
Wacovia aka Wells Fargo and RJM ACQ LLC
Categories: Banks
5, Report:
#705261
Posted Date:
Mar 12 2011
FLORIDA STATE DISBURSEMENT UNIT THEY ARE LYING, LIAR'S, Internet
I Cannot Express How much i hate the fl. disbrusement unit,but i can tell you this much they have repeatedly messed with my money. From putting my money into someone else's account causing me to be late with my bills, to the most recent this week, by not releaseing over 3,000 grand ...
Entity
FLORIDA STATE DISBURSEMENT UNIT
Categories: Credit & Debt Services
6, Report:
#596037
Posted Date:
Apr 24 2010
Wachovia Corporation Wells Fargo Deceptive Loan Modification Practice. San Antonio, Texas
Starting back in late October of 2009 my wife and I applied for the H.A.M.P. I was told by a rep from Wachovia that we qualified for this program according to the info we provided. So we faxed all the required documents to them that they requested. December comes around and I'm told...
Entity
Wachovia Corporation
Categories: Mortgage Companies
7, Report:
#310210
Posted Date:
Dec 16 2009
Maroone Dodge Of Pembroke Pines Would the real Maroone step up to the plate, please. Pembroke Pines Pembroke Pines Florida
April of 2006 purchased a Ford 150 pickup truck with 82,000. miles was told this truck will last way above 150,000. miles as stated by the Maroone dealership.
One month later transmission falls apart and in the shop it goes, luckly I had extended warranty, 10,000 miles later truck ...
Entity
Maroone Dodge Of Pembroke Pines
Categories: Auto Dealers
8, Report:
#505961
Posted Date:
Oct 08 2009
Certegy Payment Recovery Services, Florida Sumitted fraudlent check to our bank , stated pre-authorized when it was not, bank paid it. We objected. Orlando, Florida
Contacted bank with respect to unknown check submitted and paid by bank on October 5, 2009. On October 6, 2009 could view check submitted, it was a bogus check drafted against our account by Certegy Payment Recovery Services which does not have accurate information with respec...
Entity
Certegy Payment Recovery Services, Florida
Categories: ORGANIZED CRIME
9, Report:
#496403
Posted Date:
Sep 18 2009
wachovia bank in belle glade,fla over draft fees Belle Glade, Florida
my name is sherrian and i had been a customer with wachovia for almost 10 years. back in August 2009 I had gone online to check my bank account and do online banking after going school shopping for my kids. When I cecked my account I noticed that I had incurred some overdraft ...
Entity
wachovia bank in belle glade,fla
Categories: Banks
10, Report:
#482224
Posted Date:
Sep 04 2009
Wachovia Dealer Services , Wfs Financial Refinanced car loan paid previous bank 3 months later stuck me for additional charges Internet
I had an auto loan with another bank when i purchased my vehicle the intrest rate was 18% I was ok with this loan and had been paying on time for 2 years. In june 2008 I recieved a letter from Wachovia dealer services saying they wanted to refinance my auto loan they were offering 1...
Entity
Wachovia Dealer Services , Wfs Financial
Categories: Car Financing
11, Report:
#480009
Posted Date:
Aug 14 2009
Bank of America BOA BOA Misleading online accounts balances, holding charges and ripping off customers Internet
I have been a Bank of America customer for over 8 years. Over the years they have upset me so many times. Now, since the economic crisis and they are largely in the middle of it they are putting customers in debt, to pay their own.
I am so tired of being charged OD fees because th...
Entity
Bank of America
Categories: Banks
12, Report:
#468546
Posted Date:
Jul 15 2009
Wacovia Charge me a fee of $35 when I had $700 in the account, calling customer service more than twice in a month and printing a mini statement fee. I looked on their website for all the banks fees but found nothing. Boca Raton Florida
I was charge $35 for so-called not having enough money in my account when I did. I went onto the bank and spoke with the bank manager about the situation. He pulled up my account and also did not understand why I was charge the $35. He said that the money would be refunded and put b...
Entity
Wacovia
Categories: Banks
13, Report:
#384230
Posted Date:
Oct 23 2008
Wacovia Bank reverend smith needs your help Merritt Island Florida
i had a vehicle released from wacovia and the lease recorded where the vehicle was titled, but the vehicle was repo and sold now they asking for more money, I NEED YOUR HELP,every one thats had a problem with wacovia bank on a auto loan,leins,repo ,lost title what ever that on a au...
Entity
Wacovia Bank
Categories: Car Financing
14, Report:
#368052
Posted Date:
Aug 29 2008
Standard Financial Securities And Clearing House Notice of Sweepstake Prize Award (USD $60,000) I think it's a scam-but how does it work? Point-Aux-Trembles Quebec
On August 28th I received a letter in the mail saying that I had won a sweepstake prize of 60,000-Enclosed was a check for 2,882.91 written on wacovia bank -a partial payment of my winnings to pay the taxes of the lottery amount. I had to call to activate the check and then deposit ...
Entity
Standard Financial Securities And Clearing House
Categories: Cross-Border Scams
15, Report:
#366590
Posted Date:
Aug 25 2008
Apple Finanicial INC./ BECKY JONES/ ANN MOORE, VIVIAN RAYMOND THEY GAVE ME A CHECK FOR 4500.00 Sydney,nova Scotia, Canada
I recieved a check for 4500.00 us dollars. The check was issued by Wacovia bank it is real. it came with a letter from Apple Financial INC. It stateted I won a international sweepstakes for 250,000.00 I call The contact person on the letter which is Becky Jones and told her i was i...
Entity
Apple Finanicial INC.
Categories: Attorney Generals
16, Report:
#353980
Posted Date:
Jul 22 2008
Wacovia Dealer Service Scheduled payment arrangements and did not allow me to fullfil my end the Repo the day before. Tempe Arizona
Wacovia Dealer Services is a huge rip off. They con people into making payment arrangements only to come and repo the day before the payment is due. I was left a number by the tow truck driver only to be told that they would not allow me to make any payments. Not even a payment i...
Entity
Wacovia Dealer Service
Categories: Auto Dealers
17, Report:
#346616
Posted Date:
Jul 02 2008
WFS FINANCIAL - wachovia WFS accepted payments,without notification,sold loan to wacovia,wacovia called wanting payoff,stating no payments made-wheres my money wfs Santa Ana California
Though late payments,I worked with WFS,via phone,making payments that put my balance in advance,by 4 months. Despite phone call with WFS, they told me to continue making payments to WFS.
My fiance was contacted by MRS Associates,lLinda Grey,866-356-7011,ext.3317,stating,why w...
Entity
WFS FINANCIAL
Categories: Car Financing
18, Report:
#335362
Posted Date:
Jun 04 2008
Tiger Direct - Onrebate - Worldwide Rebates Tiger Direct rebate check from Worldwide rebates bounced. Dearfield Beach Florida
Tiger Direct Rebate check from Worldwide rebate bounced. Called Wacovia Bank and was told check had bad routing number on the check. Rebate center needed to issue a new check. I was assurred by Worldwide Rebate that a new check would be sent including the ten dollars that my bank c...
Entity
Tiger Direct - Onrebate - Worldwide Rebates
Categories: Computer Stores
19, Report:
#330247
Posted Date:
May 03 2008
Wachovia Dealer Services Wachovia Dealer Services IS A RIP OFF and be advised if you do get a car make sure they are not your financial institution. Charlotte North Carolina
By all means don't deal with Wachovia Dealer Services! I am through with this company! My car dealership totally misrepresented this company to me, Wachovia Dealer Services, as Wachovia. If I knew that Wachovia Dealer Services was a financial institution out of the area, I would ...
Entity
Wachovia Dealer Services
Categories: Banks
20, Report:
#298050
Posted Date:
Jan 08 2008
LDG Financial Services / Using Wacovia SCAM/FRAUD Nationwide Florida
I have received numerous calls from LDG Financial. Calling and telling me that I owe $4000.00 dollars, which is a lie. I asked them about the personal information, as far as the person who actually owed this money, and they said thay do not have that information. They gave me the la...
Entity
LDG Financial Services / Using Wacovia
Categories: Collection Agency's
21, Report:
#293181
Posted Date:
Dec 20 2007
Daniel Elliott, Apex Motgage, E-irect Funding Ripped off $500 for an incrediby low rate mogage of 3.5% 30 year fixed and disappears Nationwide Texas
I reported that I had been ripped off by Daniel Elliott for $350 and $150. I did send him the information he asked for a 30 year fixed 3.5% rate and all that he ever has sent me was (4) e-mails total). Daniel also ripped off my brother for $350 and $150 as he did me.
My brot...
Entity
Daniel Elliott
Categories: Corrupt Companies
22, Report:
#220021
Posted Date:
Dec 28 2006
CTU ONLINE RIPOFF CTU SCAMED A MEMBER OF THE MILITARY OUT OF MONEY Colorado Springs COLORADO
I am a member of the US Military and, I liked the idea of getting my degree fast in 15 months is what I was told. I told the admissions adviser that I did not want student loans. I was going to use my G.I. bill and tuition assistants. I was told that I still would have to fill out t...
Entity
CTU ONLINE
Categories: Colleges and Universities
23, Report:
#163272
Posted Date:
Aug 26 2006
American Intercontinental University (AIU) dishonest business practices/fraudulent practices/ripoff Hoffman Estates Illinois
I contacted AIU online in July of 2004 in regards to earning a degree through their University. Soon after that I was contacted by a gentleman by the name of Rick. I was given a degree plan and an amount for this plan.
I was also given the opportunity to take challange exams as ...
Entity
American Intercontinental University (AIU)
Categories: Colleges and Universities
24, Report:
#192829
Posted Date:
Aug 19 2006
HomeQ,The Money Store, Wacovia Or Whoever They Are This Week ripoff, added $20,000 in legal fees, still trying to take our house!! It never ends! Sacramento California
In 1999 we took out a consolidation loan with The Money Store. That loan was bought by Home Funding which turned into HomeQ or Wacovia or whatever!! Anyway, the original loan was for $35,000.After about a year and a half I got sick with Lupus and Fibromyalgia and could no longer wor...
Entity
HomeQ
Categories: Corrupt Companies
25, Report:
#197959
Posted Date:
Jun 24 2006
Nationex Lotto Sweepstakes, ripoff, dishonest, fraudulent, money laundering Halifax And St. Thomas Nova Scotia and Virgin Island
I recently lost $6,000 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees. The letter I received had a letterhead caption Nationex Lotto Sweepstakes, Inc., with a small caption below Lott...
Entity
Nationex Lotto Sweepstakes
Categories: Cross-Border Scams