76, Report:
#312499
Posted Date:
Feb 27 2008
Unite Financial - A Division Of United Rentals Attempt to deceive possibly even cheat me out of my own money Calgary Alberta
Be forewarned if you ever receive a specific plain white envelope in the mail, without any return address on the front. It will contain a single letter (possibly folded poorly) as well as a check for $3,987.85. But don't lose all sense because of this large sum of money. Stay calm a...
Entity
Categories: Cross-Border Scams
77, Report:
#307898
Posted Date:
Feb 12 2008
Wells Fargo Bank N.A. Home Mortgage, Trade, WR Starkey Fraud for profit, insider fraud, orginized crime Des Moines Iowa
My Husband and I sold our house in Wisconsin, and came to Cookeville TN, we had over 50,000.00 and a credit score of 7.8. Because we are both mentaly and physicaly disabled, my husband is a disabled Viet Nam vet, with cancer from agent orange. we hired home inspectors, a buyers age...
Entity
Categories: Mortgage Companies
78, Report:
#281640
Posted Date:
Oct 29 2007
Wells Fargo Bank Fraudulent, Pre-meditated Business Account Manipulation Leads to Wrongful Foreclosure of Home I have lived in since 1989. Cleared Funds Held More Than 30 days then Withdrawn. Chatsworth California
In October of 2006, after my small business was subject to phishing, web site hacking, and fraud. In my opinion, the most likely individuals were an x-contracted employee aided by others including near by businessses and greedy competitors. I was financially compromised and late on...
Entity
Categories: Mortgage Companies
79, Report:
#266397
Posted Date:
Aug 20 2007
BankCard University Ripped me off for $42.00 after I had filled a Cancel report. Took 3 days to proccess cancelation. ripoff Internet
Became associated with BankCard Univ. via a survey. After completing survey I check BankCard Univ. out and found them to have a poor reputation, so I contacted BankCard Univ. and canceled membership.
They took three days to process cancelation and charged my credit card $42.00 ...
Entity
Categories: Credit & Debt Services
80, Report:
#265313
Posted Date:
Aug 05 2007
Harleysville National Bank Illegal overdraft Fees, bank fees, bounce protection, national bank. Harleysville Pennsylvania
Harleysville National Bank
P.O. Box 195
Harleysville, PA, 19438
RE: Illegal fees for 'Free' Checking account: XXXXXXXXXX
Dear Harleysville National Bank,
On June 6th, 2007 in your Lehighton, Pennsylvania branch I was told my account had a negative balance. ...
Entity
Categories: Banks
81, Report:
#261086
Posted Date:
Jul 16 2007
Wells Fargo Home Equity - Wells Fargo Bank Their records prove the payments been made, and they still want more ripoff Sioux Falls South Dakota
I purchased a home in October of 2005. I used Wells Fargo for the principal Mortgage, and Wells Fargo Home Equity to finance the balance of my home mortgage. I have no complaints about the dealings I have had with the Mortgage group, except I have been trying to clear up a conflic...
Entity
Categories: Mortgage Companies
82, Report:
#250073
Posted Date:
Jul 05 2007
Daniel Myers Of Standard Financiers Accredited Angency To Premier Lotto sent me a check for 2998.80 with wachovia bank,N.A said deposit this in your account Barrie ON,Corona Pointe Court,California
I received a check for 2998.80 from premier lotto from (Daniel Myers) i talked to daniel and he said the check was mine i won the nation wide lotto of the amount of 120,000.00 thousand dollars but to get my one lump sum payment i had to pay a international clearance fee of 2845.00 a...
Entity
Categories: Cross-Border Scams
83, Report:
#252739
Posted Date:
Jun 06 2007
First Mutual Clearing House - Fortune 500 Rewards - Prize Notification Consumer Compensation drawing -International Rewards Promotion program - Adlin Ripoff Construction checking account name drawn on Wells Fargo Bank N.A. Newark Delaware
I received a letter from First Mutual Clearing House certifying me as a winner of the Fortune 500 Companies Consumer Rewards program, The 'prize on hold for me' is $70,000. However, in order to receive the funds, I must transfer the funds from the very authentic-looking enclosed che...
Entity
Categories: Corrupt Companies
84, Report:
#181886
Posted Date:
Dec 01 2006
Wells Fargo Bank, N.A.; Auto Finance Group; Wells Fargo Auto Finance Collections Department Consumer Beware-Payment Holiday Offers Are a Scam & The Power Broker WannaBes Will Destroy Your Credit. Salt Lake City Utah
I was, and still am to a lesser degree, one of those unfortunate, impoverished individuals who was never really taught about money management or credit when I was younger. I, like many others, had to learn these lessons (although apparently not all of them) through the School-Of-Ha...
Entity
Categories: Collection Agency's
85, Report:
#185392
Posted Date:
Apr 07 2006
PLEMIX.COM ripoff United States Internet
PLEMIX.COM. Plemix.com ripoff dishonest fraud site DO NOT EVER do business with them. I have place an order with PLEMIX.COM March 29th, 2006 using wire transfer as the payment metthod. The days became weeks and yet they haven't process or send the ordered items. I kept getting bogus...
Entity
Categories: On-Line Stores
86, Report:
#175561
Posted Date:
Feb 09 2006
Wells Fargo Bank Texas Branch ripoff probate policy is against indigents Borger Texas
Wells Fargo Bank N.A., Borger, TX., refused an indigent, disabled, hispanic widow,her right to claim her deceased husband's bank account of only $1,128.00. The Texas probate code, Sec. 160 says that she can claim the funds simply by asking for them. She presented a filed, sworn affi...
Entity
Categories: Banks
87, Report:
#172608
Posted Date:
Jan 27 2006
Wells Fargo Bank ripoff late deposits, charge of overdraft fees and NSF fees Brainerd Minnesota
Tried to close out chacking account with Wells Fargo Bank N.A. after trying to pay off Advance wage draw from employer, Had it down to under $54 and with late fees, overdraft fees, NSF fees acount went to $505.45 total. I paid off cash advance od $132. They have me still owing in c...
Entity
Categories: Banks
88, Report:
#131722
Posted Date:
Nov 13 2005
Wells Fargo Bank, N.A. Sucessor By Merger To Wells Fargo Home Mortgage Norwest Mortgage I dishonest fraudulent with criminal intent towards the accusition of our home Des Moines Iowa
We are in a current battle that has been going on for approximatly 2yrs. In the process of figthing this illegal action against with W.F., our second mortgage with EMC has now jumped on the band wagon. We are in forclousre and chapter 13 that we were forced to file in order to keep ...
Entity
Categories: Mortgage Companies
89, Report:
#98766
Posted Date:
Jul 30 2004
Post Financial Company Ripoff dishonest company 2,128.00 scammed from me will not return calls or emails New York
I applied for a position with this on-line company to make money at home. I was accepted for the job and was expected to follow these Instructions:
1. Recieve merchandise and payment for it from our partners to my residential address.
2. Report to the manager
3. Cash checks...
Entity
Categories: Home Based Business
90, Report:
#97700
Posted Date:
Jul 06 2004
Phoenix BBB Extortion - Caught In Audio Tape LIE! Michelle Blair, Liar, Rip-off to consumers, Better Business Bureau exposed Phoenix Arizona
Here is the first lie I am going to expose about the BBB especially Phoenix. Michelle Blair Advertising & Ethics Review Coordinator, [email protected] says that the BBB takes complaints of Employee VS Employer. Well according to the BBB handbook below they are not saupposed to ...
Entity
Categories: BBB Better Business Bureau