26, Report:
#431154
Posted Date:
Mar 05 2009
Royal International Services, Inc. sweepstakes scam Preasanton California
Got plain white envelope postmarked 2/28/09, no return address, postmarked Canada, contents letter & check for $3995.Letter states I have won Publisher's Clearing House and Compensation Draw swwepstakes, aka North American Direct Sweepstakes held on July 4, 2008 -- prize of $125,000...
Entity
Categories: Attorneys & Legal Services
27, Report:
#431121
Posted Date:
Mar 05 2009
NORTHERN LEASING SYSTEMS,INC/wellfargo debit account for creditcard terminal i didnot qualyfy4 ,recomended by wellsfargo bank Ney York New York
i was offerd a a credit card terminal by my bank wellsfargo 2 lower interest payment's ,n recive my money instanly. but what i got was a big problem i cant seem 2 get a answer from. neather wellsfargo or northern leasing systems,inc. have responded 2 my issue.
my account countine...
Entity
Categories: Credit Reporting Agencies
28, Report:
#430415
Posted Date:
Mar 03 2009
Wellsfargo Bank a total ripoff company Tucson arizona
ME AND WIFE HAS BEEN A WELLSFARGO BANK ACCT HOLDER SINCE 2004. AND WE NEVER THOUGHT THAT WE WILL BE RIPPED OFF VERY BAD BY THIS BANK. IT IS A TOTAL NIGHTMARE!!! ONE TIME I HAD TO WITHDREW MONEY BECAUSE I JUST GOT PAID FROM MY WORK AND HAD A DIRECT DEPOSIT TO THIS BANK UNTIL I LEARN...
Entity
Categories: Employees
29, Report:
#425282
Posted Date:
Feb 18 2009
David Lee - David McGregor - Elizabeth Shreve Data Entry Job Scam via yahoo.messenger interview Myrna Tennessee
I responded to an ad on craigslist for an at home data entry job. I received an email from David McGregor saying he was working for Nokia Technologies Inc. asking me to answer some interview questions, which I did. He suggested I down load yahoo.messenger for an online interview. ...
Entity
Categories: Work at Home Business
30, Report:
#420342
Posted Date:
Feb 05 2009
Wellsfargo Bank Overdraft fees on pending items Saint Paul Minnesota
Wellsfargo assessed overdraft fees for items that have cleared but since there are pending amounts that haven't posted yet, everything gets tagged that went thru.
There is ample funds in my account for cover my recent checks, I have a $600 pending transaction that originated on 2/3...
Entity
Categories: BBB Better Business Bureau
31, Report:
#412473
Posted Date:
Jan 17 2009
[email protected] And [email protected] uemployed got ripped off by work at home Arizona
i got ripped off to by sharon nick i dont even know if that is her real name. i saw her add in craigslist in how you can get paid to work from home online.
offerring 25 dollars an hour. i sent her my resume, and my cover letter. and since i been looking for a job for a few weeks no...
Entity
Categories: Internet
32, Report:
#387505
Posted Date:
Nov 03 2008
Mikencomputers Work at home SCAM! DO NOT SEND THEM MONEY!!! St. Louis Missouri
I was contacted last week by a company to start working from home making $23/hr doing bookkeeping for them. Well I did my interview online with them through Yahoo IM, and Mr. Collins Jones (Yes thats what his name appears to be) told me I was hired and could start on Monday, today. ...
Entity
Categories: Employers
33, Report:
#363099
Posted Date:
Aug 15 2008
WELLSFARGO BANK STEALING FROM HARD WORKING PEOPLE Carefree Arizona
My husband and I also have been ripped off by Wells Fargo and their overdraft protection in the amount of $1700.00 dollars. After telling them not
to put items through if they are holding a check they still continue to do it resulting in 1700.00 of overdraft fees. Yes we have to pa...
Entity
Categories: Employees
34, Report:
#362041
Posted Date:
Aug 12 2008
MayTech Computers Inc, Steven Walters, Patti Lamusse, Employment fraud for online opportunity! Internet
I saw and applied for an admin job on Craigslist.com and forwarded my resume to the email address provided. I received an email from Patti lamusse (sic), who identified herself as the Human Resource Manager of MaytechComputers Inc. (sic) that the CEO of MayTech Computers Inc,(sic) M...
Entity
Categories: On-Line Business
35, Report:
#333960
Posted Date:
May 21 2008
Wellsfargo Bank Order of debit arbitrary arranged to charge maximum number of overdraft fees OaklandOakland California
After many overdraft fees I have determine the Wellsfargo software is program to post debit items in such a way so the always the largest item is posted first in order to generate the maximum possible number of overdraft fees.
Veronica
alameda, CaliforniaU.S.A.
Entity
Categories: Banks
36, Report:
#752
Posted Date:
Apr 17 2008
Wells Fargo Bank Over Draft is AWFUL!!!
I recently had the misfortune of overdrafting my WellsFargo
Checking account. I thought ok they might charge me $7.50 to take care of the over charge and then I could continue on with my life once I deposited the money in there.
I overdrafted $6 and was charged $18.00.
Then I ...
Entity
Categories: Banks
37, Report:
#149597
Posted Date:
Jul 13 2005
WellsFargo Bank Over draft charges for over draft charges on top of continual overdraft charges California
I thought I was the only one putting up with wellsfargo's overdraft policie tactics. One of their latest is a $1.41- negitive bal. which was brought to a positive bal. the next day, accuring on a 3 day non-buisness holiday.
Funds are drawn, deposits made, funds drawn ect. EXCEP...
Entity
Categories: Banks
38, Report:
#136191
Posted Date:
Apr 26 2005
Fiik Investment & Holdings, Edgar M. Bias, CEO; JulieAnn & Larry Goble, Agents; WellsFargo, Bank ripoff investment scam double investment in 30 days company agents Houston Texas company Delton Michigan
Investment agreement was $10,000 wired to
Wells Fargo Bank,
1300 Post Oak, Houston, TX 77056 labeled Escrow Asset Management Account.
Wired: 02/14/2000 from local bank (Lake City Bank). Account Name: Fiik Investments & Holdings, Inc.
2950 North Loop West, Suite 500, Houston, TX ...
Entity
Categories: Investment Brokers
39, Report:
#100698
Posted Date:
Jul 27 2004
R.V. Travels, M.A. Maqdoom, Mike Manoj R.V. Travels, M.A. Maqdoom, Mike-Manoj R.V. Travels, M.A. Maqdoom, MikeManoj Air ticket rip off, phony travel agent, wire transfer money for tickets to India Elmont, New York
Been ripped off by a scam artist who specialises as a travel agent to India.His name is mike/manoj/M.A. Maqdoom or Amandou Nbaye.Posts ads in indian express or other newspapers. His adress was 1301 Hempstead Turnpike, Suite 2, Elmont, Ny- 110003
Tel - 516-354-2145 or 877478-478-872...
Entity
Categories: Travel Agencies