51, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
52, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
54, Report:
#1458535
Posted Date:
Aug 28 2018
Wells Fargo Dealer Services Wells Fargo Bank Still Being Shady Nationwide
Have you seen the pathetically apologetic ads from Wells Fargo trying to regain everyone's trust after being caught engaging in a number of illegal and shifty business practices? Think they've changed?
Um... No. I've had an auto loan with them for 3 years now. Here are the some ...
Entity
Wells Fargo Dealer Services
Categories: auto financing
57, Report:
#1457717
Posted Date:
Aug 22 2018
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
John AkA James Irvin so called alias
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines
58, Report:
#1457002
Posted Date:
Aug 17 2018
Aram Isaakian jackthejeweler818 eBay Seller Stole Money for Rolex Watch Tujunga California
I contacted Aram Isaakian AKA jackthejeweler818 on eBay regarding a customized Rolex watch I wanted to purchase. We negotiated the price and he provided me with his direct contact information for payment arrangements.
After a brief discussion with him he told me I could deposit the ...
Entity
Aram Isaakian
Categories: Ebay seller
59, Report:
#1455712
Posted Date:
Aug 09 2018
Affinion Benefits Group Received offer via Wells Fargo Bank offering insurance and credit card protection but will not reply to unsubscribe requests Franklin TN
Requested Affinion Benefits Package to unsubscribe me from their alleged life and credit card protection insurance but receive no response from them and cannot get the charges to stop being taken from my account.
Entity
Affinion Benefits Group
Categories: Bank fraud, insurance, Life and Disabibity Insurance, false advertisement, Banking, Insurance
60, Report:
#1452642
Posted Date:
Jul 20 2018
Juan Ocampo-Wells Fargo Bank Bank Misconduct Las Vegas Nevada
I entered the bank with the purpose to do business. Found out that I was unable to deposit cash into another account. Had just been at the bank last month and was able to do the same. So, I asked to speak with a Manager- Ana
Came in contact with Juan Ocampo- I share with h...
Entity
Juan Ocampo-Wells Fargo Bank
Categories: Banks
66, Report:
#1448042
Posted Date:
Jun 19 2018
Wells Fargo Bank Money never deposited into my account Portland Oregon
I mailed a check through USPS with tracking number to Wells Fargo bank on 6/13/2018 . The check was delivered on 6/15/2018 at 7:41am. I called the bank and emailed everyday from that Friday morning and they keep telling me that there's no record of the check but my tracking number s...
Entity
Wells Fargo Bank
Categories: US Postal Service, Bank fraud, took the money and ran
67, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
70, Report:
#1445168
Posted Date:
May 30 2018
Lending Club Charged $768.78 on a 15 day loan San Francisco, CA California
I completed an application online. Unbeknownst to me when completing the application process, I was required to sign all the truth in lending documents prior to the loan approval. When I got to the loan finance changes and APR after completing the loan, I decided the rate was to...
Entity
Lending Club
Categories: Banking, personal loans
71, Report:
#1444046
Posted Date:
May 22 2018
Wells Fargo Home Mortgage Wells Fargo Bank are ripoff artists Nationwide
Wells Fargo bank added over $1900 of esrow fees to my account causing my house payment to rise and now it's impossible to get rid of them. I paid them for two years on this house and paid extra to pay down my principal. They now say because my escrow is short I need to pay anoth...
Entity
Wells Fargo Home Mortgage
Categories: Banking
74, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Vanver Capital Inc and National Credit Rescue
Categories: Bank fraud, Business funding, Finance
75, Report:
#1430968
Posted Date:
Feb 24 2018
Wells Fargo Bank Overdraft issues Hamden Connecticut
Wells Fargo Bank is posting transactions late at night, causing accounts to go into overdraft just before midnight. This is done after regular banking hours for the public.
Example 1: By doing so, to prevent a overdraft fee of $35.00 you would need to get out of bed and go down to ...
Entity
Wells Fargo Bank
Categories: Online banking, Banking, Automatic withdrawal from bank account
