26, Report:
#1520004
Posted Date:
Nov 05 2022
Attorney Sharon K. Campbell COLLUDES with Wells Fargo dallas texas
If, she takes your case, it will never make it to trial.....WHY?
She told the judge boldface lies, and had my case dismissed, I was not able to defend myself.
She denied me my Day in Court
She is not a nice person....at all She will kick you when you are down .... and my do...
Entity
Categories: incompetant attorney unskilled in law
27, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
Categories: Bait-and-Switch
28, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Categories: pets, puppies
29, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
Categories: Brokerage Companies
30, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Categories: Banking
31, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Categories: Apartment, Apartment rentals, Real Estate Services
32, 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
Categories: Auto dealer
33, 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
Categories: Credit & Debt Services
34, Report:
#1518553
Posted Date:
May 22 2022
Wells Fargo Mortgage WF Mortgage provided terrible customer service that made me lose my property close date and my appraisal fees Des Moines Iowa
Do yourself a favor and stay away from WF Mortgage.
I met with WF Mortgage over the phone. They took my information and entered my SSN incorrectly. This caused huge problems giving me error after error for days. This mistake also delayed the beginning of the process.
I tried...
Entity
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
35, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Categories: Financial Fraud, Financial Services, Financial
36, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
Categories: Stop Foreclosure
37, Report:
#1515185
Posted Date:
Mar 03 2022
Risard Brown Montana Investment Group LLC Promised financing, took my retainer and came up with excuses. Then stop responding to calls emails or text Miami Springs Florida
We approached Risard for a loan which he stated he could provide. We had to complete a retainer agreement and pay upfront 3500.00 we should have known something was wrong when he demanded that we go into a Wells Fargo branch in our area to send the fee. Because while at the bank the...
Entity
Categories: Fraud
38, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
Categories: banking, Online banking
39, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
40, 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
Categories: Banking, Banking Fraud
41, 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
Categories: Banking, Bank fraud
42, Report:
#890458
Posted Date:
Feb 03 2022
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
On May 11th around 9:30 PM my neighbors Chaz and Ashley Hawthorne who are Wells Fargo Mangers at the local branches were Ashley works at the Columbus Crossing in Columbus Georgia. I believe Chase works at the Smith Station Alabama branch. We had a incident wit...
Entity
Categories: Rotten Neighbors
43, Report:
#1514929
Posted Date:
Jan 04 2022
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my account including online access. I was unaware this happened until I checked my credit report. I contacted them and they reopened my account and I paid balance off. Less than a year later the exact same thing happened except they would not reopen my account I am left with 2 separate 90 day late dings on my credit I did pay them off but credit shows they closed my account and it all hurts my credit and it’s 100% no fault of mine. I made a payment the refuse it and shut me out
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my ac...
Entity
Categories: credit card, Credit Card Processing Companies, Credit Card Fraud
44, Report:
#1513901
Posted Date:
Nov 24 2021
WFDS WELLS FARGO DEALER SERVICE REFINANCED
THEY STILL REPORTING THAT THE ACCOUNT IS THEIRS AND IT BELONGS TO USAA
Entity
Categories: Bank fraud
45, Report:
#1512262
Posted Date:
Nov 23 2021
silver dewy ranch horse for sale SCAM, Billy Scratch Before even seeing the horse, they required a 10% deposit which was fully refundable if I didn't buy the horse. After $ sent by Zell, no further contact. Spencer, MA or Hookset, NH or Brainerd, MA which doesn't even exist Massachusetts or New Hampshire
SCAM ALERT FOR SILVER DEWY RANCH. Unfortunately, I have been the victim of a scam. https://www.equine.com/horses-for-sale/quarter-horse/30894b70-smokey-15-2-2012-gelding
“Billy” has been listed in 3 different horse for sale websites under 3 different towns/cities—Spencer, MA...
Entity
Categories: Internet Scams, frauds & Unwanted Popups
46, 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
Categories: Fraud
48, Report:
#1512977
Posted Date:
Oct 20 2021
Schled6HCA I paid $69.99 for a TI-84 calculator and after 2.5 months sent some random useless calculator I can't use-TOTAL SCAM
I bought a TI-84 calculator and after waiting over 3 months they send me some random seiko calculator that i didn't order and cant use.
I used PayPal (ALSO A SCAM) thinking that gives me some protection. Both my bank (WELLS FARGO) and PAYPAL both refused to refund my money. PAYPAL...
Entity
Categories: deceitful, Fraud, Theft, Internet Fraud, Misleading advertisements, Electronics
49, Report:
#1511777
Posted Date:
Sep 10 2021
Royalammoshop.com Failed to ship a box of ammo
These SOBs got me, don't take credit cards, sends a receipt and that you can pay with paypal or Zelle. I paid with Zelle for a case of 7.62 and that account is now deleted after i sent the $. Now i have to wait 14 days per Wells Fargo to ask for a refund.
In the mean time i threaten...
Entity
Categories: Hunting ammunition, Gun Ammunition
50, 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
Categories: Auto dealer