WFS FINANCIAL WESTERN FINANCIAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
2, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
3, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
4, Report #1408084


Oct 23 2017
03:47 PM
fnancial report services national research company independent research monitoring agency kansas Kansas Author: daytona, Florida Financial Services: fnancial report services kansas , Kansas  
 
5, Report #1408062


Oct 23 2017
02:06 PM
Leslie Moore , escrow manager working from home Yourappforhire Sent me an email stating for immediate hire for escrow manager told me to go to yourappforhires to fill out paper work which I did. My mother also got scammed she was told she was hired and when she said she wouldn't give them any financial info her portal was denied Kansas city Missouri Author: Sherman, Texas Employment Services: Leslie Moore , escrow manager working from home Kansas city, Missouri  
 
6, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
7, Report #1408025


Oct 23 2017
01:04 PM
Goot Financial LLC Help me with Credit Card debt Texas Author: Streator, Illinois Credit Card Processing (ACH) Companies: Goot Financial LLC , Texas  
 
8, Report #1408024


Oct 23 2017
01:03 PM
Integrity Financial Associates ABSOLUTLY DID NOTHING FOR ME AND STILL TOOK MY MONEY. Longmont Colorado Author: colorado springs, Colorado Attorneys & Legal Services: Integrity Financial Associates Longmont, Colorado  
 
9, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
10, Report #1407950


Oct 23 2017
08:52 AM
Affordable Financial Solutions Jeannie Kerns, cpnandcreditrepair.com Deceptive, takes your money and will not answer you back. Florida Internet Author: Altadena, California Credit & Debt Services: Affordable Financial Solutions Internet  
 
11, Report #1407921


Oct 23 2017
06:57 AM
BeauteLift UNAUTHORIZED CHARGES TO MY BANK Internet Author: Phoenix, Arizona Skin Care: BeauteLift Internet  
 
12, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
13, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
14, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
15, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
16, Report #1403623


Oct 22 2017
03:49 PM
Helen & Keith Gracey Corporate Fraud Surrey British Columbia
Author: Seattle, Washington Financial Services: Helen Gracey Surrey, British Columbia
 
 
17, Report #1317679


Oct 22 2017
11:51 AM
Market Technologies VantagePoint software, TraderTech, Market Technologies skillful salesman horrible horrible product Wesley Chapel Internet Author: Phoenix, Arizona Financial Services: Market Technologies Internet  
 
18, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
19, Report #1407798


Oct 22 2017
10:43 AM
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania Author: Alkmaar, Other Auto Parts: world bearingsLTD Nationwide  
 
20, Report #1407793


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
21, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
22, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
23, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
24, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
25, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
   
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