76, 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
Categories: Bank account over charged
78, Report:
#1500612
Posted Date:
Oct 06 2020
International Diamond Center Under Appraised a Diamond I purchased without a GIA Certificate Port St Lucie Florida
Bought this ring for an engagement on 2/17/202 and then COVID-19 hit Florida and wont return the ring.I contacted Wells Fargo and also IDC during the COVID epidemic and returned to the store and the would not return the ring because they said 30 days had gone by and i explained I ha...
Entity
Categories: Jewelers
79, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Categories: Mortgage Companies
80, Report:
#1499806
Posted Date:
Sep 13 2020
Wells Fargo False advertising and misrepresentation West Des Moines Iowa
Wells Fargo misrepresents themselves by sending emails and items in the mail by offering a promotional rate to lure the customers inside their business. They should provide the credit rating to receive that type of rate. That should be illegal since it is condescending and it lures ...
Entity
Categories: E- Commerce Scam, Email
81, Report:
#1499099
Posted Date:
Aug 24 2020
CVS is allowing pharmacists to withhold presribed medication. Las Vegas Nevada
Magamia and Kevy, two employees of the CVS store mentioned in the subject line are two of the most unprofessional staff members I have ever spoken on the phone with. Not ONE shred of decency, respect or care. Kevy is a big, nasty, bully who uses her position to be rude, hostile, une...
Entity
Categories: Prescription
82, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Categories: Financial Fraud, Financial
83, Report:
#1498950
Posted Date:
Aug 19 2020
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
FAY SERVICING LLC, the Chicago-based debt servicing and mortgage lender, has accumulated so many valid consumer complaints that it is a wonder Federal regulators have not simply shut it down as a clear and present danger to consumers. The company, which was assigned a large number o...
Entity
Categories: Mortgage loan foreclosure
84, Report:
#1498948
Posted Date:
Aug 19 2020
Wright, Finlay & Zak: Your Western Regional Counsel for California, Nevada, Arizona, Washington, Oregon, Utah and New Mexico California License Attorney Kristina Pelletier, Esq This is Kristina M. Pelletier, a licensed attorney in the State of California, and Fay Servicing's California attack dog on mortgage foreclosures during the COVID-19 pandemic Newport Beach CA California
MEET FAY SERVICING'S FORECLOSURE PIT BULL IN CALIFORNIA
Kristina M Pelletier,Esq.
If you read our recent article, Deceptive Mortgage Servicing Company Fay Servicing Exploits and Cheats Borrowers*, you know that we have painted an accurate picture of a company that ha...
Entity
Categories: ATTORNEY
85, Report:
#1498911
Posted Date:
Aug 18 2020
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Categories: Mortgage company, Mortgage loan foreclosure, mortgage fraud, Mortgage Scam
86, Report:
#1498909
Posted Date:
Aug 18 2020
Amanda Timperman-Freda Foreclosing on disablied in NH NOT any following NH any NH Rules Quincy MA
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Categories: Lawyers, Lawyer complaint
87, Report:
#1498704
Posted Date:
Aug 12 2020
Wells Fargo Bank No Words Denver Colorado
Fucking Western Union money order issue which these idiots are tasked with fixing and handling. And their fucking worthless staff of idiots who know little more than the Taco Bell menu have to pull their worthless shit of oh no, we no handle that here, taquito Taco Bell! Need I say ...
Entity
Categories: banking
88, Report:
#1498659
Posted Date:
Aug 11 2020
Joyce Honda Illegal Sales Tactics DENVILLE, NJ New Jersey
I co-signed for my son so he could get a better interest rate because he is a first time car buyer.
We agreed on a price for brand new 2019 Honda Civic Sport Hatchback and since it wasn't a new 2020 we wouldn't get the factory offered 1.9% interest rate.
Matthew Stark left a voice...
Entity
Categories: Auto dealer
89, Report:
#1497483
Posted Date:
Jul 14 2020
American Southern Roofing Laura Holt Laura Lewis American Southern Roofing Kasey Kane Roofing Roofing in Albemarle Roofing in Stanly county Stanly roofing companies Albemarle roofing compainies Laura H Holt Fraud, embezzlement, alienation of affection, Grand Theft Auto(dump truck), stole our dog, stole our jobs, false representation of a company, insurance fraud, falsified legal documents, DBA for King Roofing, slander and trying to ruin our personal and business name, Albemarle NC
American Southern Roofing Laura Lewis the truth that people need to hear and why they need to be beware and cautious of this scam artist!
My husband and I got married on August 7th 2006 in Atlanta Georgia. Shortly after we got married we had three beautiful children. We have been ...
Entity
Categories: Roofing Companies, Roofing repairs, waterproofing, Roofing, new roof
91, Report:
#1497372
Posted Date:
Jul 09 2020
Freedom Mortgage Threatened to Purchase Insurance, Cleared out my escrow for it and raised payment $190 Mt. Laurel, San Diego New Jersey, California
I have had mortages with major lenders - Chase, Wells Fargo, and Caliber - in twenty years I have never seen the likes of these jokers. I filed two complaints with the State of California in 2020 with all documentation - they were that bad. Believe the reviews. DO NOT USE THEM. RU...
Entity
Categories: Mortgage company
92, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
93, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
94, Report:
#1496071
Posted Date:
Jun 06 2020
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
It was in the morning April 30th 2020, I recieved a text alert advising 0.00 was decline on my account. I checked my account and noticed 503.00 plus fees was taken out of my account twice all around the same time. The alert was notifing me that whoever took the money tried a ...
Entity
Categories: Bank fraud
95, Report:
#1494603
Posted Date:
Apr 29 2020
Timothy Bryan Carroll Exploited me out of over $70,000 within a period of three years. Tallahassee Florida
Exploitation documented by the Tennessee Dept. of Children & Families as well as the Chattanoogo Sherriff Dept. Above-named were notified of fraudulent transfer of money into the account of the person of Timothy Bryan Carroll, son Vera Lena Peskan by Well's Fargo banking instituti...
Entity
Categories: Exploitation of an Elder/Elder Abuse
96, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Categories: Financial Services
97, Report:
#1493903
Posted Date:
Apr 10 2020
Clutter 2 Couture Clutter2Couture Clutter 2 Couture LLC SIX MONTHS, NO PAYMENT!! OWED $4,048!! Alpharetta GA
SIX MONTHS, NO PAYMENT!! OWED $4,048!! Clutter 2 Couture ran a sale for my mom, who is in her 70s and was moving from her home that she had lived in for 30 years to a retirement community. Forget the fact that the house was still FULL of items that were way overpriced (30 year ol...
Entity
Categories: Estate Sales
99, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
Categories: Financial Services