1, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
2, Report:
#1525666
Posted Date:
Apr 12 2023
Labcorp (Candi Rocha) I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: They were completely unprofessional, rude, and held money against me for no reason Littleton Colorado
I tried calling before my appointment to clear up a question I had about the tests I was ordered to have done. After 3 calls and no answer I left a voicemail following the prompt: please leave us a voicemail and we'll get back to you. Then I called the 1800 number, and asked what is...
Entity
Categories: Medical Laboratories
4, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Categories: scam for gift cards, Scammed for cash on Offer Up
5, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Categories: Financial instrument
6, Report:
#1518880
Posted Date:
Jun 06 2022
Wells Fargo Auto Dealership Wells Fargo Bank Wells Fargo Dealership repossessed my car when all payments were up to date Irving Texas
Wells Fargo Auto Dealership repossessed my car claiming my payments were not up to date and owed $948.43 to get my car back or they would put up for auction on June 6, 2022. Can you help me?
Entity
Categories: Auto dealer
7, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Categories: Banking, Banking Fraud
8, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Categories: Banking, Bank fraud
9, Report:
#1513840
Posted Date:
Nov 22 2021
Wells Fargo bank STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK. Murfreesboro Tennessee
STOLE MY MONEY AND NOW THEY ARE LIEING ABOUT IT. THEY WILL NOT GIVE ME MY MONEY BACK
Entity
Categories: Fraud
11, Report:
#1511187
Posted Date:
Aug 21 2021
carmax Lost my check after payoff, lost my title, processed my payoff as a sale sold me a repaired car with a clean carfax report, lied Richmond, Memphis, Rochester, Atlanta Virginia, Tennessee, New York Georgia
Ignored Letter to carmax CEO
Bill Nash, CEO
CarMax Home Office
12800 Tuckahoe Creek Pkwy.,
Richmond, VA 23238, USA.
Dear Mr. Nash,
On September 28th, 2020, I purchased a 2017 Nissan Rogue from CarMax in Memphis, TN. On May 18th, 2021, I drove from Horseheads NY, to Roche...
Entity
Categories: Auto dealer
12, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Categories: Customer Service & Support
13, Report:
#1508119
Posted Date:
Aug 03 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
14, Report:
#1506561
Posted Date:
Apr 03 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
17, 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
18, 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
20, Report:
#1498911
Posted Date:
Aug 18 2020
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Categories: Mortgage company, Mortgage loan foreclosure, mortgage fraud, Mortgage Scam
21, Report:
#1498909
Posted Date:
Aug 18 2020
Amanda Timperman-Freda Foreclosing on disablied in NH NOT any following NH any NH Rules Quincy MA
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Categories: Lawyers, Lawyer complaint
22, 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
25, Report:
#1493191
Posted Date:
Apr 16 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
