1, Report:
#1428762
Posted Date:
Feb 12 2018
MOHEGAN SUN ATM machine wouldn't allow to do withdrawl, they would address you to the cashier so they could charge $14.95 fee for the transaction Unionville Connecticut
While staying at the Mohegan Sun, I tried their ATM to wihdraw money off my account. I tried 3 times and got receipt every time with the error message.
I tried different option as a cash transacton and at the end it wold tell me that I would have to pay $14.95 fee for the transact...
Entity
Categories: Casinos & Cardrooms
2, Report:
#1386365
Posted Date:
Jul 18 2017
Wells Fargo Merchant Services Wells Fargo Scam & Fraud Maryland Nationwide
In 2012 I set up my LLC, I went into Wellsfargo Bank on Louetta & 249 with all my documents from Federal and state agencies. I was asked for second ID and Social Security. I had no clue my Merchant Services account was set up with my mother name (who is not even on my LLC docume...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1382731
Posted Date:
Jul 03 2017
Joanna Gaines skin care (She is with HGTV) I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank p scam, fraud. I am 70 yrs old on social security. Joanna Gaines at Waco, TX she is with HGTV fixer u Nationwide
I paid shipping for 1 separate very small sample, her new skin care products. I am using La Prairie, thought I try it. They gave me 12-30 days to try it. About 8 days later my WELLSFARGO bank CALLED ME THAT SOMEONE CHARGED ME WITH $ 89+ DOLLAR. My bank put a claim on the money and i...
Entity
Categories: Banks
4, Report:
#1339611
Posted Date:
Nov 23 2016
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas
I have been with Wellsfargo Bank for over 17 years! I have two accounts and a mortgage with them. (Never been late nor missed a mortgage payment in 13 years) But I have been ripped off with so many overdraft fees by them over those years that I shoul have a couple of shares. What...
Entity
Categories: Banks
5, Report:
#1233951
Posted Date:
Jun 06 2015
HCR Manor Care David Ham Nationwide
Hello and how are you today ? Hello David • May 29, 11:14 AM Fine How are you doing? Hello, Diana Sanchez here May 29, 11:18 AM I am very well today.. I believe you are set and ready...
Entity
Categories: Adult Care Facilities
6, Report:
#1201483
Posted Date:
Jan 14 2015
Wellsfargo Bank Told me lies to Sign up for The Credit Card protection. San Franscio California
had a credit card Insurance in case anything ever Happened. That delayed it, didn't want to pay the right amount. I was Involved in a Car accident Back in April 2014. I got in contact with All my Debtors including Wellsfargo who I had Insurance with to cover my expenseses. I c...
Entity
Categories: Credit Card Processing Companies
7, Report:
#1169935
Posted Date:
Aug 15 2014
clearence co I went to the siite was looking at an item in a split second it checked me out and charged my visa. I never gave them my visa card number or code for wellsfargo bank had my bank call to remove the charge and they said they could not do it. They use my visa, use my visa without a check out or permission bank did call and they were no use to us dont know Internet
this company use my visa on the site checked me out without my permission or bank code to process my order. i was not even at a check out point just looking in a split second they checked me out using my credit card how can they do this. my bank called and still no resolve. they did...
Entity
Categories: Questionable Activities
8, Report:
#1107208
Posted Date:
Dec 15 2013
Bexar Towing John Deloach Enterprises Bexas Towing continues it's illegal overcharging of towing fees San Antonio Texas
Bexar towing continues to prey on innocent and unsuspecting individuals who are attending family functions and work holiday parties at Wonderland Mall in San Antonio, TX. I was attending my work Christmas party at Wonderland Mall and within the parking lot of the mall is Wellsfargo ...
Entity
Categories: Auto Towing
9, Report:
#1070571
Posted Date:
Jul 27 2013
cach.llc assignee ofcredit one bank.n.a. LAZEGA&JOHANSON attorneys @ lawMARK A. MOORE,GA BAR NO.520062 MARK A. MOORE SENT ME A GARNISHEE LETTER SAYING HE HAD RECENTLY FILE A REPORT WITH WELLSFARGO BANK NA. AT 3400 SATELITE BLV. DELUTH GA. 30096 TO GARNISHEE MY BANK ACCOUNT ATLANTA GA. 30305 Georgia
about 8 years ago i prince w applied thru- credit one bank n.a. for a credit card with a supposely 700.00 limit on the card i used approx. 450.00 off the card i were making regular payments when due and i needed to get more money off the card i couldn't i call credi...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1048258
Posted Date:
May 03 2013
Wells Fargo Bank Wells Fargo is a very unscrupulous Bank Beverly Hills California
A friend of mine was raked over the coals by Wellsfargo Bank after doing business with them for over 20 yrs.He made a lot of money over the years. After having to file BK 11 Reorganiztion Wells Fargo Is harasing him over a piece of property worth $145,000 according to Wells fargo ap...
Entity
Categories: Banks
11, Report:
#345306
Posted Date:
Dec 06 2012
Premier Publications - Magazine Scam - Say They Represent VISA scam VISA Dreams Come True magazines tricky lied hung up ask question about credit cards Ft. Worth Texas
I received a phone call this morning from a lady saying she represented the Dreams Come True Sweepstakes. Now normally I either hang up on telemarketers right away, but I bank with Wellsfargo bank and they did run a promotion recently through VISA where every purchase enters you in...
Entity
Categories: Credit Card Fraud
13, Report:
#906130
Posted Date:
Jul 27 2012
Touchstone Research Group DD214 Express Copy FRAUD per WellsFargo Internet
Needed express service for DD214 copy. Paid $99/tx$107.25.
Promised e-mail copy for certified bank use in 72 hours.
Promised hard copy to follow USPS in 7-14 days.No e-mail received ever. No hard copy received after 30/60 or
even 90 days later. E-mails are not responded to from...
Entity
Categories: BBB Better Business Bureau
14, Report:
#879469
Posted Date:
May 09 2012
wells fargo bank i signed upfor a free checking acct last year(free mind you),in november of 2011 they without my consent changed me to a premiun acct,and in november started charginging me 15.00 pert month of service Internet
i opened up a checking acct wellsfargo bank in 2011, a freechecking account,in 2011 they changed me to a premier checking account without my consent,stated charging me 15.00 per month since last november2011,willnot chgange my acct back,even worse will not put my 15.00 per mon...
Entity
Categories: Bait-and-Switch
15, Report:
#876741
Posted Date:
May 01 2012
wellsfargo bank of tampa fl wellsfargo took 8.000 of my money and they dont know anything this has been ongoing for a year now no one will talk to me i want my money back tampa, Florida
i live in tampa fl and i bank with wellsfargo and the bank lost over 8.000 dollars my money and i also went to the bank to report my card stoney the bank did notthing to kill my card so someone out there is still using my card while i have tryed to get someone to help me no one woul...
Entity
Categories: Credit Card Fraud
16, Report:
#863956
Posted Date:
Apr 04 2012
WellsFargo Bank debockled mess being charged fees they wont explane now trying to foreclose desmoines, Iowa
Approximatly 26 months ago Fema took over our flood insurance allstate drug their feet sendiing the check to fema fema contacted the lender and they forced placed insurance on our property,charging our escrow which had no money in it.This then increased our payment. i went to a loca...
Entity
Categories: Loan Modification
17, Report:
#820868
Posted Date:
Jan 11 2012
wellsfargo bank no atm in the philippines where i live and i keep getting charged for atm and trans fees but the rich dont pay Internet, California
before it was wachovia no fees, when wellsfargo took over there are lots of fees now i now live in the philippines and there are no wellsfargo banks here the bank said for me to use a atm with the pluss so there will be no fees but that is a lie i still get fees of $5 a transaction ...
Entity
Categories: Banks
18, Report:
#695202
Posted Date:
Mar 05 2011
JPMorgan Chase Bank and Majda Jarovic Majda Jarovic and John Doe KathyMWelsh,MadjaJarovic ChasedbyChase into WellsFargo Screamed Robbery Lying to Police Assault, Fraud, Robbery, Slammed Earl Harris on Ground Internet, Arizona
JPMorgan Chase Bank (ABC co.) Majda Jarovic General Manager in Prescott,Arizona; committed unlawful acts when instructed by (VP Northern AZ District Chase) Kathy M. Welsh to retrieve $4,000 from Earl Harris.Kathy M. Welsh, not wanting to work with Corp JPMorgan Chase Bank, took upon...
Entity
Categories: News Media
19, Report:
#632986
Posted Date:
Aug 19 2010
WELLSFARGO BANK overdraft fees san dimas, California
On Aug,18.2010 I had 18.10 in my bank acct. on 8/11/2010 someone charged or bank took out of wrong acct 12.99 get this for fraud protection lol bank took the 12.99 out of my acct which i never ordered such a thing ...anyways on 8/11/10 I thought i still had 18.10 so i spent 6.00 whi...
Entity
Categories: Banks
20, Report:
#618936
Posted Date:
Jul 08 2010
Wellsfargo Bank WELLSFARGO CA Right to setoff, Internet
Wellsfargo..what can I say RUN DONT BANK WITH THEM CROOKSI was a Wachovia Customer which I loved and of course they merged with Wellsfargo in April 2010. I was warned by friends and even checking out consumer complaints about them. I check my account on a daily basis..well today I c...
Entity
Categories: Banks
21, Report:
#611997
Posted Date:
Jun 16 2010
Wellsfargo Home Mortgage Wellsfargo bank they said they couldnt except my payment because they said they went into foreclosue on 6/1 i sent my payment on the 30th of may Des Moines, Iowa
Like many of the reports i have read on here,We were 3 months behind on the Mortgage i was able to get the past due amount together and i sent it in with my regular monthly statement. I was told that i would have to reinstate my loan through the lawyers.this was the first few days t...
Entity
Categories: Mortgage Companies
22, Report:
#182548
Posted Date:
Nov 25 2009
Wellsfargo Bank - JPMorgan Chase Bank Ripoff Wellsfargo told me that a $28,000 check was good and release the check to me and later told me it was counterfiet. Minneapolis Minnesota
One month before I received a counterfiet check I told the bank that I was told that I will be receiving a $25milion dollars from Nigeria bank. I ask the bank to give me the safe way to receive this money. Bryant the personal banker gave me a wire number that you can only receive...
Entity
Categories: Banks
23, Report:
#512862
Posted Date:
Oct 26 2009
Wellsfargo Bank wf holding my debit card transactions untill i was overdrawn minneapolis, Minnesota
I have noticed in the last six months Wells fargo has been processing several debit card transactions and holding them until my bank account doesn't have enough funds and then running them through the system ...
Entity
Categories: Banks
24, Report:
#502849
Posted Date:
Oct 11 2009
WELLSFARGO BANK Byron Henson worked for wells fargo bank and opened up an account for me.In the end he scamed me out of thousand of dollars.He lied had the bank employees call and pretend to be me and lie.He took my oakland, California
When my husband went to prison I was left with a $38,000 check to deposit for him being his wife I had a paper putting me in control of his finances and so on.His work had compensated him for an injury for his hand & arm.I couldn't use my bank as his name wasn't on the checking ...
Entity
Categories: Liars
25, Report:
#470650
Posted Date:
Jul 17 2009
Freedom Subscription 1-877-807-4709 Ripping off my checking account Internet
On 7/16/09 I noticed a check written to some one called Freedom Subscription in the amount of 49.95 the check even had my signature on it, a bad fake to say the least. I tried calling the number listed on the check but only would get a recording saying leave a message and they woul...
Entity
Categories: Miscellaneous Companies