101, Report:
#1493191
Posted Date:
Mar 22 2020
Wells Fargo Wells Fargo Bank They stole money! San Francisco CA
BEWARE OF WELLS FARGOTHEY STOLE MY MOTHERS MONEY. THEY HAVE NO CUSTOMER SERVICE. THEY DO NOT CARE ABOUT THEIR CLIENTS AN CUSTOMERS.
Save yourself money and aggravation and invest with another bank. Read the following:
My mother is 96. She had a check sent from Constellation En...
Entity
Categories: Banking
102, Report:
#1493171
Posted Date:
Mar 22 2020
Wells Fargo Bank Refuse to Close My Account Arvada Colorado
I have been trying for the past week to close a joint checking account that my ex let go into the negative. I have worked with WF CS and a banker within a branch, to do my best to reconcile the account to a zero balance and immediately request for the account to be closed. But for w...
Entity
Categories: Banking
103, Report:
#1492755
Posted Date:
Mar 10 2020
Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama
I paid off my house with south trust bank in 2000 then in 2003 took out a home equity line then south trust was bought out by wachovia bank in 2005 by 2008 they merged with Wells Fargo, who began calling an harrassing me for payment on a duplicated account number with identical bala...
Entity
Categories: home morgage fraud
104, Report:
#1492313
Posted Date:
Feb 28 2020
bankcard brokers bankcardbrokers.com SCAM Vancouver WA
This company is very intrusive, and their representatives will give you lies after lies just to get the trust with you first. They will offer some rate that is too good to be true (which is incorrect) and then charge you fees with tons of hidden fee. And be careful with the contract...
Entity
Categories: Cbd, CBD medication, cbd oils, Merchant Services
105, Report:
#1492261
Posted Date:
Feb 26 2020
World Bernese Mountain Puppies worldBernesmountainpuppies.com Bernard Nsaidzeka Myzarome Gordon On Line Bernese Mountain Puppy Scam
On February 22nd 2020 I found a Bernese Mountain puppy at World Bernese Mountain Puppies, worldbernesemountainpuppies.com The website looked legit and very professional, I realized to late that this website was a SCAM. I spoke with a man named Bernard Nsaidzeka if that’s his...
Entity
Categories: Puppy Rip Off/Money rip off, Puppy website scam
107, Report:
#1490194
Posted Date:
Jan 10 2020
Bankruptcy Pro Services (BPro) A.A. Services Property Preservation Continuously find reasons not to pay or short pay. Grand Island / Hockessin NY / DE
I have been in Real Estate & Property Preservation field for over 10 years. This company goes by multiple names, BPro Services, A.A. Services. Every Work Order I received from them always had an issue when it came to payment. They would hold payment, stating I had missed something, ...
Entity
Categories: Property Preservation
108, Report:
#1489481
Posted Date:
Dec 24 2019
InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA
They scammed me out of my dream and $15,000.00. Don't make the same mistake, do not hire these criminals!
My overwheling amount of evidence of 17 promises not delivered at all is completely clear!
All victims please copy and paste links below for help.
1.) Victims first please go to...
Entity
Categories: Internet Fraud, Fraud, Ongoing Theft, Return price policy, Questionable Activities, service fraud
109, Report:
#1489380
Posted Date:
Dec 21 2019
Well fargo Mislead approval process
I was approved and paid out of pocket money to only be rejected on some lame excuse. I lost the house and ironically it was approved a week later. Tried to recoup funds and they did some half a$& job and refused to pay me back. Do not use Wells Fargo - their customer services stinks...
Entity
Categories: mortgage lending, Baking Mortgage
110, Report:
#1489210
Posted Date:
Dec 18 2019
Instacart that by using the email link to Instacart I would get a discount of $10.00 which I did not get. Various VA
I had placed an order for myself on 12/12 and the bill was for $35.85 assumed that by using the email link to Instacart I would get a discount of $10.00 which I did not get. Plus my bank sent me an email with fraud detection on my account and they declined a $45.00 charge from you...
Entity
Categories: Grocery
112, Report:
#1488574
Posted Date:
Dec 04 2019
Book with Confidence Edward Shehan Fake Apartment Listing Palo Alto California
I'm writing to report an apartment scam in Palo Alto, CA. I suspect that the scam is based outside of the US as the person had an accent and broken English, though I don't know for sure. The website has around 8 different listings in the San Francisco area and Florida. It looks ver...
Entity
Categories: Apartment rentals
113, Report:
#1488488
Posted Date:
Dec 02 2019
Ashley Hawthorne Wells Fargo Its never enough for Ashley hawthorne after the evil she has done against us she keeps harassing us but manages to convince everyone else we are harassing her even got our checking account closed the phenix city police knew good and well she was harassing us but chose to side with her along with the judge so she keeps harassing us even caused us to lose our checking account ga columbus
We was forced not to sue Ashley and chaz hawthorne in order for them to drop the harassment charges agaisnt my mom but I was harassed by them to along with my name being tarnished! So if she insists on keeping falsely accusing us I insits on continue to complain on here! And I don't...
Entity
Categories: Liars
114, Report:
#1486926
Posted Date:
Oct 28 2019
Oladele Dele I paid a total $19975.00 for two(2) Vehicles - a 2014 Toyota Prius Base and 2014 Lexus GX 460 by Wire Transfer to Monster Export, WELLS FARGO Account Number: 3170869469. The Vehicles are not shipped to date and all efforts to contact them and talk to them are not possible again Ikeja Lagos
on there website - www.monsterexports.com Vehiclels are advertised for sales. i sent email to them requesting for information and shoeing interest in puchasing vehicles from them and I sent my request.
august, 26th and october 2nd, 2019 Invoices were sent to me and I paid as follows...
Entity
Categories: Auto dealer
115, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Categories: Banking
116, Report:
#1486311
Posted Date:
Oct 13 2019
Carvana Online Car Sales Beware of Carvana Tempe Arizona
My 2019 Honda CR-V ex- leather had only 600 miles and was in like-new condition. We had to start selling it after the 1st week because my son was nauseated from the car rides. I received my quote to sell my car to Carvana and it was $26,746. At the end of the process, it decreased a...
Entity
Categories: Car sales
117, Report:
#1485986
Posted Date:
Oct 05 2019
Circle Bank Circle Won't allow me to withdraw my money & charging huge undisclosed fees, taking all my money away Boston MA
I've been trying to withdraw my money from Circle for about a month. Their policy forces me to wire money to them from my other bank before they allow me to withdraw money from Circle to that bank (already strange). I went ahead and did this despite the $30 USD fee. After a we...
Entity
Categories: Crypto currency, Internet Scams, frauds & Unwanted Popups
118, Report:
#1485878
Posted Date:
Oct 03 2019
Wells Fargo Lost information & waited about 6 yrs to inform me
In 2004 I had a home equity loan with Wachovia, around 2008 & 2010 I had payment issues and my home was going up for sheriff sale. I received a stay and sought help with a company I believed to be working with then Wells Fargo. I believed everything to be paid off and handled in 201...
Entity
Categories: Banking
119, Report:
#1485691
Posted Date:
Sep 29 2019
The Cash Alliance Cash Alliance Darwin Amos Kala Lending Private Money Lender That took my money and ran Long Beach California
The Cash Alliance / Darwin Amos / Kala Lending went through an extensive amount of work to get these funds out of me. My gut said no, but the opportunity for Making my life better with this potential opportunity outweighted my common sense. We talked and emailed almost daily for...
Entity
Categories: Money Lender
120, Report:
#1484589
Posted Date:
Sep 19 2019
Samuel Rodriguez Samuel Rodriguez [email protected] Samuel Rodriguez Do Not Do Business With This Scam Artist Victoria Tx
Sellers do not do business with Samuel Rodriguez residing at 295 Cody Dr Victoria, TX 77904, email [email protected] Phone : 361-571-9439. This pathetic 70+ year old will even commit fraud at his age. This theif will by an item, take delivery of the item and then file numeor...
Entity
Categories: Buyer Con Artist Computer Hardware and Cellular
121, Report:
#1485055
Posted Date:
Sep 15 2019
AIMloan.com American Internet Mortgage Took Appraisal Money With No Intention of Refinancing San Diego CA
I actually believe that this company scams individuals out of appraisal money with no intention of ever refinancing the applicant's property. Even the BBB had no leverage with this company. My credit is A rated, and after the process of complying with every request, AIMloan fina...
Entity
Categories: Mortgage company
123, Report:
#1482683
Posted Date:
Jul 30 2019
CardFlip.com Never paid me for my gift card that they bought from me San Diego California
DO NOT USE THIS COMPANY! There are other companies out there that will DO THEIR JOB and pay you NOT SCAM YOU like this company did. I was in need of money, so I googled where I can sell a eGift Card, this website was listed www.cardflip.com. So I decided to use them. I sold my $75 e...
Entity
Categories: Scam artist, scammed for gift cards, adverising scam
124, Report:
#1481887
Posted Date:
Jul 15 2019
RED TRIANGLE MEDIA RIP OFF Non Performers, wont give Refund N/A N/A
What I am about to reveal is the 100% TRUTH about Red Triangle Media. Nothing in this report is defamation of Character. Defamation is slander, Bad mouthing someone who has a good reputation. This report is the 100% Proof of the non performance and total rip off i experienced ...
Entity
Categories: RIP-OFF, Advertising scam
125, Report:
#1480417
Posted Date:
Jun 17 2019
Tine Health LLC Sent me a check for 4,900.00 Sugar Land Texas
All interviews, and training done by google hangouts. During traininig you get paid 21.00 per hour after training you paid 30.00 per hour. I trained for 2 days then they sent me a check for 4,900.00 to purchase office supplies. They wanted me to deposit at my bank at the ATM...
Entity
Categories: Alternative Health