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:
#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
3, 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
4, 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
5, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
6, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Categories: Loans, Short term loan scams, Loan offer
7, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Categories: Financial Services
8, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Categories: Internet Marketing Companies
9, Report:
#1361713
Posted Date:
Mar 14 2017
The Ultimate Prosthetic / Choice Tools The Ultimate Prosthetics / Richie Newman / Cody Whitfield The Ultimate Prosthetic / Choice Tools CEO Cody Whitfield (real name) Richie Newman (fake name) is a scammer, specially scam the trans group. PLEASE BEWARE. Long Beach California
I was contacting theultimateprosthetic.com and want to buy a product from them on March 2016, then a person call Richie Newman reply me and answer my questions, then ask me to pay USD1441.95 to his bank account, bank name : Wells Fargo Bank, N.A. name on account : Choice Tools...
Entity
Categories: Miscellaneous Companies
10, Report:
#1337461
Posted Date:
Nov 10 2016
Ron Greene Ronald Greene, America's Best Bath, Safe Step Walk In Tubs, Premier Walk In Tubs, RBG Contracting LLC, Fraudulent Inducement, Intentional Misrepresentation, Walk In Tubs, Nationwide Nationwide
Dear Mr. Greene:
This firm represents America’s Best Bath AZ, LC (“ABB AZ”) regarding the Dealer Agreement executed between ABB AZ and America’s Best Bath, LLC (“ABB”) on November 18, 2015 (the “Agreement”). It is ABB AZ’s position that it was fraudul...
Entity
Categories: Builders & Contractors
11, Report:
#1322373
Posted Date:
Aug 14 2016
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide
My grandmother entered into a reverse mortgage with Wells Fargo in January 2006, at age 83. She passed away on October 21, 2015 at age 93. The loan became due. We received letters from Wells Fargo almost immediately. The letters stated that we had 6 months to...
Entity
Categories: Mortgage Companies
12, Report:
#1322317
Posted Date:
Aug 13 2016
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California
In March I signed up for flagship merchant services credit card processing for two companies, primarily using authorize.net as they are an authorize.net reseller with better rates.They post lower than most rates and mention an annual PCI Compliance fee (this fee is not charged by ev...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1308862
Posted Date:
Jun 18 2016
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina
Wells Fargo Bank, N.A. and US BANK as trustee for MASTR Asset-Backed Securities Trust 2005-ABI filed foreclosure against me and my home. They attached to the complaint as alleged evidence, the following alleged documents, a Note, a Mortgage, a Mortgage Modification a NY 255 Tax Fo...
Entity
Categories: Mortgage Companies
14, Report:
#1288883
Posted Date:
Feb 20 2016
Pinnacle Gold Group: Darryl Cox, John Honig, James Harris Trusting, Gullible, Betrayed Sherman Oaks California
I had purchased previously from Superior Gold Group (also dishonest, but I had possession of the gold and silver). It may not have been as much as I paid for it, but I had it. It was Collector coins. I wanted tradeable coins or bullion. I called Superior only to find out the...
Entity
Categories: Drug Rehabilitation Centers
15, Report:
#1262264
Posted Date:
Oct 19 2015
Total Merchant Services Deceptive, scam, ripoff, bank autodraft, lies, cons Internet
I received an unsolicited text on my iPhone and although I normally delete these, I saw the Apple name in the body of the text and associated it with my Apple phone and Apple accounts. I called the number because I have been looking for a new Credit Card scanner for my busines...
Entity
Categories: Credit & Debt Services
16, Report:
#1246772
Posted Date:
Aug 06 2015
Wells Fargo Stay Away from Wells Fargo, Wells Fargo is a Fraud and a Scam Nashville Nationwide
If You are Bank Shopping please STAY AWAY FROM WELLS FARGO
On June 2015 I went to a Wells Fargo Branch to open a Business Checking Account and at first all looked Great.
I sat down with Haley Hammock I explained to her how my business worked and provided all the required documents. ...
Entity
Categories: Banks
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:
#1225328
Posted Date:
Apr 28 2015
WELLS FARGO BANK N.A. WITHOLDING CASH DEPOSITS TO CHARGE FEES, ALTERING PAYMENT DATES & AMOUNTS. OPENING ACCT WITHOUT PERMISSION ETC, Boise Idaho
Wells Fargo Bank has witheld my cash deposit for 4 days and allowed other merchants to post to my account, then they tried charging me overdraft fees. I have documentation to prove that they have altered dates and payment amounts. Wells Fargo has opened accounts that I did not...
Entity
Categories: Banks
19, Report:
#1166737
Posted Date:
Aug 01 2014
Wells Fargo Bank N.A. Kept account open to drain fees - never sent a statement till balance was zero Highlands Ranch, CO Nationwide
After being diagnosed with breast cancer in 2009, I closed my accounts at Wells Fargo. I wasn't working and needed the money I had in those accounts to live on. One account was an UGMA account for my son that had about $200 in it. I thought they had consolidated the money in the 3...
Entity
Categories: Banks
20, Report:
#1161991
Posted Date:
Jul 15 2014
Wells Fargo Wells Fargo Home Mortgage, Wells Fargo Bank N.A. Corporate Trust Services, Wells Fargo Bank Will not approve modification of any type nor short sale until you are 90 days late San Francisco California
I tried to do a modification to my mortgage since 2009. The property values had dropped significantly because we all are/were the victims of residential real estate assessment fraud (this is a process where the assessor and county intentionally over assess your house so that you pay...
Entity
Categories: Financial Services
21, Report:
#1064572
Posted Date:
Jul 05 2013
Integrated Card Services AKA ICS Integrated Card Services Lied About Fees Internet
I was told my fees would be minimul and how to calculate them so I knew how much I would have to pay. I was told $7.95 plus ........$.19 per transaction and 2.19% from my account rep. I have yet to see anything like that. Authorize.net made me do a $.02 test transaction and ICS/iPay...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1064568
Posted Date:
Jul 05 2013
iPayment, Inc iPayment Overcharged with NO Warning Internet
I was charged 3 times my contract amount with NO warning, it overdrew my bank account leaving me with many additional fees, the bank refused the fraudulant overage. And there was no use in contacting ICS since my account rep, that was suppose to help me had no idea where iPayment wa...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1015387
Posted Date:
Feb 16 2013
Wells Fargo Bank N.A Credited $19011 to the wrong account. Now they wont refund the money. San Francisco, California
Here are facts.
On Dec 5th I sold about 2000 shares held through the company scheme. This amounted to $19011.24
On Dec 10th these were settled and a wire for the proceeds were sent from Computer Share UK (Citibank GB).
This wire was routed through Wells Fargo as inter...
Entity
Categories: Banks
24, Report:
#918112
Posted Date:
Jul 27 2012
Matthaeis Camco Inc, David Akuwadik Wells Fargo Bank , N.A. Fraudulant Lottery Scam, Most authentic looking yet, except just a few slip ups on their behalf Los Angeles, California
Received letter in mail with letterhead, Sure Financial Services, Resources Management, Lottery and Payment Verification , 305 Main St. Los Angeles Ca. 90014
We are Pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the...
Entity
Categories: Cash Services
25, Report:
#915437
Posted Date:
Jul 21 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California
My elderly mother received a notification in the mail that she was a winner in a USA Departmental Stores Sweepstake Lottery. A check written for $3,940.00 with Matthaeis Camco, In, Sweet Home, OR on a Wells Fargo Bank N.A., Washington (Wellsfrago.com)was included to cove the process...
Entity
Categories: United States Post Office