1, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
2, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Wells Fargo Active Cash Credit Card
Categories: Banking - Credit Cards
4, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
5, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
6, Report:
#453956
Posted Date:
Apr 22 2023
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Wells Fargo Bank
Categories: Banks
7, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Labcorp (Candi Rocha)
Categories: Medical Laboratories
9, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
10, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
11, Report:
#1518880
Posted Date:
Jun 06 2022
Wells Fargo Auto Dealership Wells Fargo Bank Wells Fargo Dealership repossessed my car when all payments were up to date Irving Texas
Wells Fargo Auto Dealership repossessed my car claiming my payments were not up to date and owed $948.43 to get my car back or they would put up for auction on June 6, 2022. Can you help me?
Entity
Wells Fargo Auto Dealership
Categories: Auto dealer
12, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
13, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
14, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank
Categories: Banking, Bank fraud
15, Report:
#1513840
Posted Date:
Nov 22 2021
Wells Fargo bank STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK. Murfreesboro Tennessee
STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK
Entity
Wells Fargo bank
Categories: Fraud
17, Report:
#1511187
Posted Date:
Aug 21 2021
carmax Lost my check after payoff, lost my title, processed my payoff as a sale sold me a repaired car with a clean carfax report, lied Richmond, Memphis, Rochester, Atlanta Virginia, Tennessee, New York Georgia
Ignored Letter to carmax CEO
Bill Nash, CEO
CarMax Home Office
12800 Tuckahoe Creek Pkwy.,
Richmond, VA 23238, USA.
Dear Mr. Nash,
On September 28th, 2020, I purchased a 2017 Nissan Rogue from CarMax in Memphis, TN. On May 18th, 2021, I drove from Horseheads NY, to Roche...
Entity
carmax
Categories: Auto dealer
18, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
19, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
20, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
23, Report:
#1502422
Posted Date:
Nov 30 2020
800-913-6689 Negotiations Department Re Credit Settlement Scam Letter
They are sending scam letters demanding to be called on 800-913-6689
The Scam Letter is from Negoations Department of the credit card's Discover, Wells Fargo, Bank of America, Capitol One, American Express.
Throw away this letter ASAP!
DO NOT CALL THEM Its all a scam to get yo...
Entity
800-913-6689 Negoations Department
Categories: Collections, Collections
24, Report:
#1501595
Posted Date:
Nov 04 2020
Wells Fargo Bank They stopped sending statements for no reason but to charge late fees. San Fransisco California
About less than 2 years ago we purchased carpet and tile from LA Carpet who used Wells Fargo Bank to finance us. We receive statements monthly and make the payments from the same address for all this time. Out of nowhere they stopped mailing us statements and when we call they had n...
Entity
Wells Fargo Bank
Categories: Bank account over charged
