26, 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
29, 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
30, 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
31, 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
32, 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
34, 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
35, 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
36, 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
37, 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
38, Report:
#1479700
Posted Date:
Jun 01 2019
Wells Fargo Student Loan Department Wells Fargo Bank Refused to apply funds to correctly to student loans resulting in potential negative credit reporting.
This has gone on for far too long. I don't know why I haven't submitted a report on them before now, but I personally have four student loan companies that I deal with, and Wells Fargo is by far the absolute worst company I've ever dealt with. I pay a practical mortgage note in ...
Entity
Categories: Loans, Rip off, Wrongful Billing, Customer Service & Support
39, Report:
#1479541
Posted Date:
May 29 2019
Wells Fargo Bank I purchased a new air conditioner. I applied and received a loan from Wells Fargo for a Home Loan. My payments according to the contract I signed was $114.00 per month which I made on time. Phoenix Arizona
Wells Fargo Bank I purchased a new air conditioner. I applied and received a loan from Wells Fargo for a Home Loan. My payments according to the contract I signed was $114.00 per month which I made on time. I signed up for Wells Fargo to take out automatic payments of $114.00 each m...
Entity
Categories: Banking
40, Report:
#1475140
Posted Date:
Mar 12 2019
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
The Owner name is Dominic Arjonilla. They keep switching the company name once it gets blogged to much. There phone numbers they switch once a week. The company is registered under A.D. and associates in california. They keeps switching names once one gets burned, they were Allen ...
Entity
Categories: Collection Agency's, Collections
41, Report:
#1474407
Posted Date:
Feb 28 2019
Direct Express Comerica Bank Theft of SSI money Dallas Texas
January, 2019 I called toward the end of the month to verify, as I always do that my monthly funds, $513.00 were pending for February. At that time I was told that my card and pass code were no longer valid. Direct Express was the only entity that had my SS number, Express car...
Entity
Categories: Fraud
42, Report:
#1473769
Posted Date:
Feb 18 2019
Wells Fargo Bank Persuaded to accept a credit card even though I wasn't there to apply for one. Now, they keep reducing the credit limit on the card. Marlton NJ
Went into the branch to inquire about a line of credit. The 'Sales Rep' persuaded me to accept a WF credit card that I really didn't want or need. I did use it once for less than half of the initial credit limit. They have since reduced the credit limit twice so it looks like I am c...
Entity
Categories: Banking
44, Report:
#1470089
Posted Date:
Dec 22 2018
NUF Insurance Co. Take my money and never get a statement since 2010, I want a refund and close the acct. Fletcher North Carolina
I want my money back that been deducting my Wells Fargo Bank and stop them from getting anymore.
Entity
Categories: Rips off Insurance agents with fake promises
45, Report:
#477238
Posted Date:
Nov 02 2018
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
On May 10, 2009 VLADIMIR JIMENEZ who introduced himself as the chief financial officer of EL CID MARINA RESORT in MAZATLAN, MEXICO baited us in a timeshare presentation with the following:
LIE #1: NO DOWN PAYMENT. Any money down would have been a deal breaker for us, so Vladimi...
Entity
Categories: Resorts
47, Report:
#1464487
Posted Date:
Oct 14 2018
GE Capital I was scammed by someone using your name GE Capital. Their e-mail is [email protected]. Please see the letter I received. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. North Carolina
I was scammed by someone using your name GE Capital. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. They paid ...
Entity
Categories: Credit card fraund
48, Report:
#1464167
Posted Date:
Oct 11 2018
National Bank Of Canada they refused to cash a legitimate check drawn up on their bank by one of their merchant customers! Montreal Quebec
Do Not Do Business With National Bank Of Canada! They got to be one of the Worst, Most Greediest and Selfish Banks that I had ever dealt with, period! Back on Tuesday, October 9, 2018 at approximately 1:00 p.m., I went int...
Entity
Categories: Banking, Online banking, Banks
49, 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
Categories: Solar Panels, Solar Energy, Solar
50, 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
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