WACHOVIA FRAUD DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364816


Mar 29 2017
05:40 PM
thornton cable jay cableboxandmodem.com has worse customer service then comcast Internet Author: clementon, New Jersey Internet Fraud: thornton cable Internet  
 
2, Report #1364813


Mar 29 2017
05:17 PM
MGTFINANCE Fornando Moreno Binary Options Trading London, United Kingdom Author: NORTH CHARLESTON, South Carolina Computer Fraud: MGTFINANCE London, U.K,  
 
3, Report #1351065


Mar 29 2017
04:25 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
CSU Board of Trustees, Chancellor Tim White & CSUSB PresTomas Morales, flay state investigation on financial fraud allegations because they also act as Federal Overseer. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
4, Report #1364779


Mar 29 2017
02:47 PM
Target Couldn't return back on debit card even w receipt Denver SE Colorado Your reaction doesn't make sense Author: Glendale, Arizona Department & Outlet Stores: Target Denver SE, Colorado  
 
5, Report #1364730


Mar 29 2017
01:04 PM
Brenda S Madsen Brenda S Madsen Anchorage Alaska
Author: Sierra vista , Arizona Credit Card Fraud: Brenda S Madsen Anchorage, Alaska
 
 
6, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
7, Report #1364697


Mar 29 2017
10:46 AM
Host Gator Fraudulent, Illegal Charges Once You Try To Cancel! Internet
Author: Pittsburgh, Pennsylvania Internet Fraud: Host Gator Internet
 
 
8, Report #1364624


Mar 29 2017
06:25 AM
precious ngwu Precious Ngwu is the operator of several MLM scams run through JV ZOO and the other networks Abakaliki Internet
Author: Los Angeles, California Internet Fraud: precious ngwu Internet
 
 
9, Report #1364603


Mar 28 2017
08:06 PM
Ferman, Ferman Chrysler Dodge Jeep, Ken Gilliam, Steve Mancuso, Bob Cooper STAY AWAY, FRAUD, THEY WILL SELL YOU DEFECTIVE CARS NONDISCLOSURE Lutz Florida
They saw you coming Author: Apollo Beach, Florida Auto Dealers: Ferman Chrysler Dodge Lutz, Florida
 
 
10, Report #1364265


Mar 28 2017
02:13 PM
Huntington bank reported fraud and tried to close accounts were told we couldn't theystole social security and paycheck Steubenville Ohio Author: Toronto, Ohio Questionable Activities: Huntington bank Columbus , Ohio  
 
11, Report #1364513


Mar 28 2017
02:00 PM
Emporium emporium.com Fraud Arlet, total scam, DO NOT attempt to use Emporium or give them ANY personal information Los Angeles, Ca Internet Response from Emporium Author: Los Angeles, California Computer Mail Order: Emporium Internet  
 
12, Report #1364386


Mar 28 2017
06:53 AM
TRS Limited Tate & Kirlin Associates are just as worthless as TRS Limited2810 Southampton RoadPhiladelphia, Pa 19154-1207 address for Tate & Kirlin Asso. Claimed that I owe TRS Limited $139.97 I have never heard of TRS Limited Author: Fairhope, Alabama Credit Card Fraud: TRS Limited Nationwide  
 
13, Report #1364343


Mar 27 2017
07:43 PM
GLD*SVCGS.COM This company has been charging my credit card twice a month since May 2016. Internet Tennessee Call 855-421-9615 Author: Mattapan, Massachusetts Credit Card Fraud: GLD*SVCGS.COM Internet  
 
14, Report #1364330


Mar 27 2017
06:44 PM
TRS Limited Tate and Kirlin received a letter from Tate and Kirlin asking for $179.97 on behaf of TRS Limited. Never heard of them. internet Author: Terrebonne, Oregon Credit Card Fraud: TRS Limited  
 
15, Report #1364293


Mar 27 2017
04:29 PM
Talus Payments Future Payment Technologies Crescent Processing Company Talus Payments Deceptive / Unfair Trade Practices - Continue to drain money from my bank account Dallas Texas Problem Looks to be getting resolved Author: Rowlett, Texas Credit Card Fraud: Talus Payments Dallas, Texas  
 
16, Report #1363495


Mar 27 2017
01:01 PM
anchoryourassets.com lease guaranty www.anchoryourassetsinc.com- anchor your assets reviews anchoryourassets.com lease guaranty scam bait and switch fraud company beware new york at a fake virtual office Internet Author: new rochelle, Georgia Credit Services: anchoryourassets.com lease guaranty Internet  
 
17, Report #1364173


Mar 27 2017
08:01 AM
Chicago Fight Team Roberto Ramirez Fraud gym, waste of time, favors only certain people Chicago Illinois
Author: Chicago, Illinois Health Clubs & Gyms: Chicago Fight Team Chicago, Illinois
 
 
18, Report #1364146


Mar 27 2017
06:52 AM
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group Towson, Maryland  
 
19, Report #1364148


Mar 27 2017
06:50 AM
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide Elia Arabian DMCC and Nebras Capital Advisors Author: Dubai, Alabama Financial Services: Elia Arabian Dmcc Nationwide  
 
20, Report #1364047


Mar 26 2017
10:08 AM
roomsinqueens.com roomsinqueens.com 1501 Broadway, 12th Floor : housing seeker fraud New York New York Author: New York, New York Realtors: roomsinqueens.com New York, New York  
 
21, Report #1364024


Mar 26 2017
10:01 AM
RCC Road and Track, Leon Steward, RCCRoadAndTrack Scam, Ripoff, Damage vechicle, Destroy car, Fraud, Lier, Scum, Thief, Womanizer, Crook, Lawsuits, RIVIERA BEACH Florida
Author: West Palm Beach, Florida Auto Repair Service: RCC Road and Track RIVIERA BEACH, Florida
 
 
22, Report #1364019


Mar 26 2017
08:10 AM
Leagle Leaglebriefs (Twitter) Leagle INC Maliciously uses people's private information and refuses to remove it. He manipulates the search engines so that your case is the first result that shows up. Internet
Author: New York Computer Fraud: Leagle Internet
 
 
23, Report #1364002


Mar 25 2017
08:35 PM
Hydroluxe Misinformation, fraud Downsview, Ontario, Canada Internet Author: Milestone, Saskatchewan , Alabama Skin Care: Hydroluxe Internet  
 
24, Report #1363960


Mar 25 2017
03:20 PM
Disbursement and fulfillment Send official looking letter asking for $12.99. To win 2 million. Scam if i win that much take the fee out my winnings no phone number no e mail on the letter they should get mail fraud Kansas city Kansas Author: Tampa, Florida Federal Government: Disbursement and fulfillment Kansas city, Kansas  
 
25, Report #249888


Mar 25 2017
03:08 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
   
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