52, Report:
#1509517
Posted Date:
Jun 29 2021
USDA Wells Fargo Discontinuance of autopay without any warning to me, subsequent drop in credit rating and refusal to apply extra principal payments to my account.
In April/ May 2021, the USDA discontd Auto Pay on my mortgage without ANY comms. w/me! The
first of June my credit score plunged almost 100 points! (I had a score of 798, due to my excellent credit, prior! Too, I have NEVER missed a paymt!) When I called the recorded bank line Apri...
Entity
Categories: Home Mortgage, mortgage fraud, Mortgage Scam
54, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
Categories: Advertising
55, Report:
#1508062
Posted Date:
May 15 2021
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
I responded to an ad on Facebook that Finance WorX had by Randy Hefner. It said they could finance up to 100% for real estate investment loans. I replied to the ad. I was contacted by Randy Hefner. I shared what I needed for two investment properties. Randy emailed me their loan ter...
Entity
Categories: Commercial real estate loan broker, Loan Fraud, Loan scam
56, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
Categories: Health Insurance
57, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
62, Report:
#1505852
Posted Date:
Mar 09 2021
City Furniture Holding Refund Hostage Tamarac FL
October 2020- purchase in the amount of $500 with visa debit card AND gift cards (scheduled delivery date 12/26)
December 26, 2020- was out of the country and had a friend stay at my place to receive the delivery which never came, call customer care because your phone number wasn't...
Entity
Categories: Furniture, Home Furniture
65, Report:
#1503512
Posted Date:
Jan 03 2021
Zelle Pay Paid for merchandise not received Scottsdale Arizona
I was looking for a specific model of shotgun and used duckduckgo search engine. Caseyfirearms said they had it in stock as there is a sever shortage.
I was trying to purchase a shotgun from caseyfirearms.com. There was no phone number only an email address support@caseyfirearms....
Entity
Categories: Firearms
66, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
67, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Categories: Business Opportunity
69, Report:
#1502716
Posted Date:
Dec 09 2020
Spectrum, Charter Communications,(Time Warner which is NOT the Co. Name) CEO Kathleen Mayo is a Thief ; Spectrums Over Billing, Processing Payments Under Time Warner City of Industry California
Since I started this subscription of having internet only I was charged orignally $44.95 then a year later without notice they jacked the price to $60.00 dollars a month. I have been told many times by customer service I have to be billed in advance (prepaid) which in itself is thef...
Entity
Categories: Fraud, Internet business, Internet Service Providers
70, Report:
#1502620
Posted Date:
Dec 06 2020
Phenix city city Attorney I hate him and the city with a passion why allowed the harassers harassing you to file harassment charges against you they are corrupt to the core the corruption has never left in phenix city phenix city Al
I am still very angered about the way I was treated. I/we were the ones harassed by our neighbors who started screaming & calling me the B word to the top of their lungs. But this married couple had some gall to whine to the police chief. They are demented Schizoaffective criminal p...
Entity
Categories: Civil Rights Violators
71, Report:
#1502422
Posted Date:
Nov 30 2020
800-913-6689 Negotiations Department Re Credit Settlement Scam Letter
They are sending scam letters demanding to be called on 800-913-6689
The Scam Letter is from Negoations Department of the credit card's Discover, Wells Fargo, Bank of America, Capitol One, American Express.
Throw away this letter ASAP!
DO NOT CALL THEM Its all a scam to get yo...
Entity
Categories: Collections, Collections
72, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
73, 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
74, Report:
#1501800
Posted Date:
Nov 11 2020
Singer.com lv caiyun I ordered and paid for a Singer sewing machine and I never received it.
Please be aware that I purchased the sewing machine that was on the site: Singer.com
On Paypal, it says the money went to a: lv caiyun. On my bank account, it gives the name of, Lu Cai Yun IAT. The money was taken out of my Wells Fargo account in the amount of $50.99 on May 26, 202...
Entity
Categories: Sewing machines
75, Report:
#1501595
Posted Date:
Nov 04 2020
Wells Fargo Bank They stopped sending statements for no reason but to charge late fees. San Fransisco California
About less than 2 years ago we purchased carpet and tile from LA Carpet who used Wells Fargo Bank to finance us. We receive statements monthly and make the payments from the same address for all this time. Out of nowhere they stopped mailing us statements and when we call they had n...
Entity
Categories: Bank account over charged