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

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1, Report #1375737


May 27 2017
07:02 PM
JACK PHILLIPS JR YES YOU CAN LEBANON JUSTICE... GUILTY OF SECURITY FRAUD LEBANON Oregon
Author: ANYWHERE, Utah Multi Level Marketing: JACK PHILLIPS JR LEBANON, Oregon
 
 
2, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
3, Report #1375730


May 27 2017
04:41 PM
Electronic Arts Pogo PogoClub Free Trial Canceled, No Refund . Redwood California Author: West Boylston, Massachusetts Computer Fraud: Electronic Arts Pogo Redwood, California  
 
4, Report #1375718


May 27 2017
04:26 PM
Dominate Web Media, Antares Enterprises INC, Adam Killam, Keith Krance, & Ralph Burns Dominate Web Media Facebook Ads Agency Using Deceptive Business Practices. I'm not saying this is a scam or fraud, but... Auburn Washington
Author: Las Vegas, Nevada Internet Marketing Companies: Dominate Web Media Auburn, Washington
 
 
5, Report #1375713


May 27 2017
04:21 PM
HEADLOCK, CLEEN-TESTO BOOST, CHARISMATIC HEALTH, BA2*HAMMERTESTO, Youth Renew. BEWARE! BIGGEST FRAUD EVER. FAKE PRODUCTS WITH HORRIBLE SIDE EFFECTS( HEADACHE, SUICIDE THOUGHTS, DEPRESSION, AND MORE), TRIAL $4.99, HOWEVER THEY CHARGE YOU $88.57 FOR EVERY TRIAL BOTTLE WITHOUT YOUR CONSENT Fountain Valley, CA 92728 (Fake address) Internet
Author: Bronx , New York Supplemental Health Programs: headlock Internet
 
 
6, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
7, Report #1375693


May 27 2017
11:08 AM
Marion Lindseth Lindseth Marion FAKE DESIGN CLIENT. Contacts designers posing as a client. This is a certified mail fraud attempt. Internet Author: Salt Lake, Utah Architects & Designers: Marion Lindseth Internet  
 
8, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
9, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
10, Report #1375689


May 27 2017
11:06 AM
Kevin Lewandowski Kevin Lewandowski discogs Fraudulent vinyl record web-site Portland Oregon
Author: Chicago, Illinois Internet Fraud: Kevin Lewandowski Internet
 
 
11, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
12, Report #1375686


May 27 2017
09:20 AM
Al Brastin Fraud Dallas Texas Author: Palm Harbor, Florida Loans: Al Brastin Texas  
 
13, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
14, Report #1375657


May 27 2017
08:55 AM
Sweepstakes Advisor Dallas Texas Lied and scammed me out of 10$ Dallas Texas Author: Oklahoma, Oklahoma Computer Fraud: Sweepstakes Advisor Oklahoma, Oklahoma  
 
15, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
 
16, Report #1375652


May 27 2017
08:42 AM
Foshan baodali Hardware Products Co.,LTD ) (称佛山宝达利金属制品有限公司 Foshan baodali Hardware Products Co.,LTD is a fraud Wuxi Jiangsu, China
Author: Alabama Hardware & Tools: Foshan baodali Hardware Products Co.,LTD )
 
 
17, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
18, Report #1375623


May 26 2017
08:31 PM
NudeWeb adult dating service Internet Author: Cody, Wyoming Internet Fraud: NudeWeb Internet  
 
19, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
20, Report #1375594


May 26 2017
03:14 PM
Chupamobile Chupamobile.com Theft Stole Bait and Switch Internet Author: San Francisco, California Internet Fraud: Chupamobile Internet  
 
21, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
22, Report #1375543


May 26 2017
11:59 AM
WESTON TOYOTA DEALERSHIP FRAUD Weston, FL. Florida
What's The Whole Story? Author: Fort Lauderdale, Florida Auto Dealer Repairs: WESTON TOYOTA DEALERSHIP Florida
 
 
23, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
24, Report #1375539


May 26 2017
11:44 AM
Village of Blanchester police department Falsely acussed for wrong verdict with entrapment Blanchester Ohio Author: Blanchester, Ohio Police: Village of Blanchester police department Blanchester, Ohio  
 
25, Report #1375524


May 26 2017
10:10 AM
Dollar General Woodward Ave Muscle Shoals Dollar General is using bait and switch tactics on their sales adds. They advertised six (6) different brands of soda and had one Muscle Shoals Nationwide Author: Muscle Shoals, Alabama Department & Outlet Stores: Dollar General Nationwide  
   
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