1, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Categories: Secret Shopping, Secret shopper
2, Report:
#1260853
Posted Date:
Nov 06 2015
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
This report about a wire transfer to Rapid Tyres Company with bank account Located at:
NATIONAL WESTMINISTER BANK PLC,
ALGATE UNION 2ND FLOOR
LONDON./UK
ACCOUNT NUMBER : IBAN: GBO3NWBK53813686263153
SORT CODE 538136TEL 8155576701 / 1051100301PNBU33NNYC
WACHOVIA BANK NA
FLOO...
Entity
Categories: Liars
3, Report:
#1129227
Posted Date:
Mar 08 2014
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
El día 12 de febrero hice un depósito de US$ 1216.50 a la empresa FACTORY CLOSEOUTS INC por la compra de productos cosmeticos.Vi la página en internet como gpliquidations.com, proveedores de productos al por mayor.Me enviaron un correo confirmando la recepción de mi depósi...
Entity
Categories: Cross-Border Scams
4, Report:
#659941
Posted Date:
Nov 09 2010
Wachovia Bank NA wachovia bank a branch of wells frago Stole my money and gave no answers to why or how Internet
Wachovia is the worst bank in the nation. DO NOT BANK WITH THEM. My story is a month worth of details. I had a account with Wachovia for almost two years with no problems. One day I went to check my account to see if my check had deposited only to see that it had been withdrawned al...
Entity
Categories: Banks
5, Report:
#594842
Posted Date:
Oct 27 2010
Wachovia Bank, NA Charged overdraft although my balance was positive Internet
Had a total balance of $122, $121 of transactions. Had $1 *and some change* left over but they still charged me $140 in overdraft fees. I caught a screen shot of it showing my left over balance BEFORE the overdraft fee was $1.44, after overdraft fees was -$138.56. So it was after th...
Entity
Categories: Banks
6, Report:
#613339
Posted Date:
Jun 12 2010
Alfa Enterprises USA Inc. Goods not Shipped Clearwater, Florida
We have
opened 4 LCs for Shredded Steel Scrap ISRI 211 of 3500 MTons for Alfa
Enterprises USA Inc. Performa Invoice No. 212, 217, 220 and 221 dated
23/10/2009, 30/10/2009, 02/11/2009 and 02/11/2009 respectively. LCs are
expiring and we still have not got our scrap shipped and no...
Entity
Categories: Miscellaneous Companies
7, Report:
#462883
Posted Date:
Jun 29 2009
Wachovia Bank NA CUT OFF TIMES NOT DISCLOSED RESULTS IN $420.00 +$175.00 in fees Tampa Florida
I called my bank Wachovia and wanted to make sure I could make a deposit into the ATM and get cash back.
I was told yes and I was never advised of any cut off time.
I went to the bank deposited a check for $95.00 and already had a balance of 38.00. After the deposit I took ou...
Entity
Categories: Financial Services
8, Report:
#417025
Posted Date:
Jan 28 2009
Wachovia Bank 6 Fees for 3 Charges?!! Why is that right??!! Nationwide
Wachovia's daily cut-over is at 2:00pm here in Georgia, therefore anything that happens after that time is considered to have occurred on the next business day. I am too upset to write in any great detail, but the long and short of it is that I had one item to be presented for paym...
Entity
Categories: Miscellaneous Companies
9, Report:
#416700
Posted Date:
Jan 27 2009
Wachovia Bank NA Check Cashing Fees Chamblee Georgia
On 1/26/2009 I went to this branch to cash a check given to me by a business for work I had done. The check was for $50 and I was charged $5 for cashing a check that was drawn on their bank.
I have taken BOA (When it was Fleet Bank), Citizens and Sovereign banks to court in the p...
Entity
Categories: Banks
10, Report:
#406679
Posted Date:
Jan 12 2009
Wachovia Bank NA Deception of Account Balances Myrtle Beach nationwide
I am currently having an issue with the practices of Wachovia Bank's online balance posting. I even was told by an employee that the practice is deceptive and makes people think they have available funds in their account when in fact, they do not and in turn incur overdraft fees as...
Entity
Categories: Banks
11, Report:
#410179
Posted Date:
Jan 10 2009
Wachovia Bank NA, Shawn L. Mattis Shawn L. Mattis tryed 4 times to get into my Wachovia Bank Acct, on the 5th time he succeded Pompano Beach Florida
My wife called Wachovia Bank to check on our balance. We were amazed to find almost no money in the acct. We have had the same acct for almost 15 years and all our living expenses are direct deposited into this acct.
When we went to our local branch to see what happened, we were ...
Entity
Categories: Banks
12, Report:
#395828
Posted Date:
Dec 02 2008
Wachovia Bank NA More on the overdraft Greenville South Carolina
We had the same overdraft problem as others, where the company charges the most expensive things first, so they can get the most overdraft charges they can. I do not care if they say this is because they want to make sure the most important things get paid first, or this is the ord...
Entity
Categories: Banks
13, Report:
#394781
Posted Date:
Nov 25 2008
Wachovia Bank, NA Bank Charging Insane Fees! Charlotte North Carolina
I can't believe the insane fees that Wachovia has charged to my account. Judging from all the reports I've been reading Wachovia has made a big pile of money by charging excessive NSF fees. In less than 24 hours my account went from a positive balance to being overdrawn by almost $3...
Entity
Categories: Banks
14, Report:
#271424
Posted Date:
Jun 15 2008
Wachovia Banking Wachovia Bank, NA fradulent overdraft policy, ensuring maximum amount of overdraft fees can be deducted by holding items until you overdraft Ripoff Greensboro North Carolina
We're totally obsessed with ripping you off I feel that should be the tag line for Wachovia. My friends call the company Walk All Over Ya and I am starting to have the same opinion. It seems that any time I have ever overdrafted other charges that should have gone thru are held u...
Entity
Categories: Banks
15, Report:
#321126
Posted Date:
Mar 26 2008
Coin Financial - Fidelity Financial Metrocorp They Sent My Wife a Check for $4,500 And A Letter Saying She Won $250,000 Sydney Nova Scotia
My wife received this notice and a check for $4,500 in the mail saying that she needed to cash a check for $4,500 to pay for the tax of the prize which comes to $3,500. The prize is a total of $250,000 from USA mega draw. At first we thought the check was real until I checked the in...
Entity
Categories: Con Artists
16, Report:
#281800
Posted Date:
Oct 31 2007
Court Hinkson (possible Alias James) Faulse Internet BMW Sales Jackson Heights New York
10/30/2007
To: Rip Off Report
Situation: After finding a used 745Li BMW 2003 on cars.com. Alabama Central Credit Union obtained a car fax report on the vehicle from the vin number provided by the seller. Everything checked out from the vin number.
I then obtained a loan fr...
Entity
Categories: Auto Dealers
17, Report:
#213690
Posted Date:
Jul 17 2007
Wachovia Bank, NA They knowingly processed a counterfiet check made payable to me Ripoff Charlotte North Carolina
On April 14, 2006, a check which I received from Mineral Technologies, Inc. was processed for payment through their bank, Wachovia Bank, NA. The check was in the amount of $2000.00 which I held for processing for three days as instructed by my bank(Eastern Bank, Salem, Massachusett...
Entity
Categories: Banks
18, Report:
#221440
Posted Date:
Nov 20 2006
Wachvoia Bank Abd Securities predatory lending by mismanagement of funds Ripoff Atlanta Georgia
Where should I begin...there has been so much that has occured. My husband was a Georgia Lottery winner ($2million) and was offered the option to cash out the balance of his annuities. ($650,000) That's a lot of money, so he did what any person faced with that decision would do, he ...
Entity
Categories: Investment Brokers
19, Report:
#172316
Posted Date:
Mar 13 2006
Wachovia Bank & MBNA Commits Fraud, Juggles Books, Loses Payments Charlotte North Carolina
My main Wachovia checking account had a balance of over $1,300.00 on January 18, 2006. I scheduled a $250.00 payment to my Wachovia MasterCard (managed through MBNA) on January 12, 2006 through Wachovia's On-Line Banking transfer drop-down menus (not through their Bill-Pay.) The tra...
Entity
Categories: Banks
20, Report:
#171086
Posted Date:
Jan 09 2006
Wachovia ripoff Hillside New Jersey
I opened an account with Wachovia some months ago. I deposited a check of over $6,000. The check went through and was added to the rest of the money in the available balance.
I spent part of the $6,000 and noticed that some of the money that I didn't spend was starting to disapp...
Entity
Categories: Banks