1, 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
3, Report:
#1501923
Posted Date:
Nov 14 2020
Well Fargo making up their own forbearance terms during Covid-19 sioux falls South dakota
Wells Fargo knew I was in school when I needed a forbearance for my loan that I had to take out due to my school abusing my financial aid. So I was told that I wouldn't have to worry about the loan if I can show that I was still in school. So by the time I graduated Covid-19 hit and...
Entity
Categories: College loan, Student loan, Student loans, personal loan
5, 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
8, Report:
#1427478
Posted Date:
Feb 06 2018
American Credit Acceptance Scam to collect additional fees South Carolina
I think we are seeing yet another Well Fargo scam with American Credit Acceptance. Here's how it goes. (1) Take out a loan. (2) Sign our paperwork and provide ACA with your bank and routing information so they can make direct withdrawals from your bank (they insist on this). (3) ...
Entity
Categories: Title loans, Auto loan, Loan
9, Report:
#1412863
Posted Date:
Nov 21 2017
Digital World Dlw, Inc. Fraudelent bitcoins saless Doral Florida
This company gives a Well Fargo bank account to deposit cash with the promise of selling bitcoins. And they never send the bitcoins. Fraudulent business.
Entity
Categories: Financial Services
10, Report:
#1408116
Posted Date:
Oct 24 2017
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina
I have wrote FTC dept and other Fraud alert services about money and stolen identity theft. I have also contact BBB and Consumer Protection Agency about money stolen from Bank of America and Well Fargo Wachovia . 11,000.00 from Bank of America and 2,000.00 from Wells Frago Wac...
Entity
Categories: Credit Services
11, Report:
#1368134
Posted Date:
Apr 17 2017
Best Western Suites Hotel Plus LAX at Ingleside California Best Western Suite Hotel LAX RICO White Collar Enterprise Crime, Credit Card Fraud, Identity Fraud, Bank Fraud, Internet Fraud, Double Billing Ingleside California
TO WHOM IT MAY CONCERN:
Our family used the Best Western direct hotel website to book a four day hotel stay at Best Western Plus Suites Hotel from April 11-14, 2017. This room stay was only booked for our mother's belongings to be safe while our mother was an in-patient at the ...
Entity
Categories: Hotel
12, Report:
#1354451
Posted Date:
Feb 07 2017
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide
As a Texas eppicard holder, August 2016 my child's support abruptly stopped coming in. My wife thought nothing of it as it has happened before. But some funds would show up after 2-4 weeks. (This is why we never thought twice about it until we did some research).
She would get fun...
Entity
Categories: Credit & Debt Services
13, Report:
#1339611
Posted Date:
Nov 23 2016
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas
I have been with Wellsfargo Bank for over 17 years! I have two accounts and a mortgage with them. (Never been late nor missed a mortgage payment in 13 years) But I have been ripped off with so many overdraft fees by them over those years that I shoul have a couple of shares. What...
Entity
Categories: Banks
14, Report:
#1334750
Posted Date:
Oct 24 2016
Jag Codes Jagcodes.com Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet
Bought what was supposed to be 3 $500 ebay gift cards for $1125 - should have
realized it was a con when they had me deposit money in a well fargo account... with an
individuals name on it...
Finally got the codes (not cards) from a very condescending guy named Jim... he was rude ...
Entity
Categories: Internet Fraud
15, Report:
#1328973
Posted Date:
Sep 19 2016
Wells Fargo Additional Accounts; Illegal Fees for employee bonuses and incentives; Fraud; Nationwide Nationwide
I had an account with Wells Fargo from 2007. I constantly had Well Fargo bankers in person in Fort Collins, Sterling & Fort Morgan Colorado pushing me to open new checking and savings accounts (multiple) and I would have more accounts to do my banking through. I woul...
Entity
Categories: Credit & Debt Services
16, Report:
#1278000
Posted Date:
Jan 05 2016
CoStep Student Loan Consolidated Bank CoStep, Texas Guaranteed Student Loan Program, TGSL provider, Deceptively Trade Practive violations recreating Student Loan instead of paying off remainder of loan initially created. McAllen Texas
CoStep contacted by student on a Student loan debt with Texas Guaranteed Student Loan Agency, which TGSL was threatening with a default student loan if the loan was not paid in full. I requested for a payoff but the Agency - TGSL aka Texas Guaranteed Student Loan Agency was not ...
Entity
Categories: ORGANIZED CRIME
17, Report:
#1243867
Posted Date:
Jul 23 2015
Wells Fargo Bank N.A. CLose my accounts with no warning and hold my money?! Nationwide Nationwide
Well Fargo has closed my accounts and held all of my business account and personal money!! They will not release it for 2 weels!! I have been left with not a nickel to eat with and they seem insensitive to my situation. I did nothing to have my relationship closed, and they even clo...
Entity
Categories: Banks
18, Report:
#1238665
Posted Date:
Jun 29 2015
Roundpoint Mortgage North Carolina Patricia Thompson Roundpoint took over my Mortgage I been having many problem with them, i was told if my payment money did not touch their desk it is late, they dont care when I send it out My house insurance is 117 they went up 185 homestead insurance went down 2.200 from(2.700) they refuse change it. Charlotte,North,Carolina north,carolina
Roundpoint Mortgage North Carolina Patricia Thompson Roundpoint took over my Mortgage I been having many problem with them, i was told if my payment money did not touch their desk it is late, they dont care when I send it out My house insurance is 117 they went up 185 homestea...
Entity
Categories: Landlords
19, Report:
#1229955
Posted Date:
May 18 2015
Wells Fargo Bank Nicole Hoffman Wells Fargo and Nicole Hoffman lied, cheated, and kept my money hostage. Sun City Center Florida
This started with a deposit being made at this sub par branch into my account with a check. I was notified that out of the $5,000 deposit, $1000 would be available the next day. When I check the next day there was only $200 available. Please note that this was my we...
Entity
Categories: Banks
20, Report:
#1216861
Posted Date:
Mar 19 2015
wells fargo bank will not refund money order aurora colorado Colorado
Purchased a certified check for rent first month rent for move in and found out that the condo I was going to rent had infestation of roaches and ants in the whole building. These condos are privately owned which means that not every owner will spray for these diseased insets. My hu...
Entity
Categories: Consumer Services
21, Report:
#1212138
Posted Date:
Feb 27 2015
Select portfolio Servicing I'm a victim of mers an I lost my home through SPS...I want to sue this company.. Salt lake Utah
My home was foreclosure on me 1/2013
Through Select portfolic servicing I didn't know this company did'nt
Hold the note to my property until it was to late and they had Well fargo in on
It too l'm a victim of mers my loan was part of the predatory lenders when
I purchase m...
Entity
Categories: Attorney Generals
22, Report:
#1211865
Posted Date:
Feb 26 2015
Danelle lam. Pch Ask for money be sent by Wells Fargo
I befriended individual then was messaged was told I was winner with 19 others should send z$500.00by well Fargo before delivery date could be set. On messaging for over half hour asking questions wanted to know my address and phone numer and wanted to know if I had a bank account a...
Entity
Categories: Federal Government
23, Report:
#1211700
Posted Date:
Feb 26 2015
Nationstar mortgage Mortgage reversal so they can charges extra fees to my mortgage every month,worst company City of industry California
Nationstar mortgages should be ashamed of themselves. They are a rip off company that do not care about the customer service . They have the worst customer care over the phone, they hang up on you if they don't like the way you talk, or if you are persistent about asking to speak wi...
Entity
Categories: Consumer Services
24, Report:
#1190564
Posted Date:
Nov 21 2014
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide
THEY CALLED AND SAID I WAS APPROVED FOR A LOAN OF 3000.00 PAYMENTS OF 180.00 A MONTH. THEN CALLED AND SAID TO PAY THE FIRST MONTH OF 180.00 UP FRONT AND THE MONEY WOULD BE DEPOSITED IN MY ACCOUNT,OK DID THAT PAID THEM THE 180.00 DOLLAR'S THE MONEY WAS TO BE DEPOSITED,THEN HE CALL BA...
Entity
Categories: Loans
25, Report:
#1183162
Posted Date:
Oct 16 2014
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert Cash Mart on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama
I was reviewing my on transaction in my Wells Fargo Account and I saw check 1132 for $1,010.00 written to Cash Mart and It therew my account way under the amount tha I know that it should be. The reason I know my balance in my checking account so well is because I kee a runnin...
Entity
Categories: Banks