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

Your Search: Wachovia fraud department
There may be more specific results for "Wachovia fraud department"
For more specific results for "Wachovia fraud department"
Showing 1-25 of 94,555 Found Reports For more specific results for "Wachovia fraud department"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1388437


Jul 26 2017
05:58 PM
Feetpeace International -- Jimmy Saroka FRAUD ALERT - do not donate/contribute to this phony organization Sugarloaf, PA, Pennsylvania Internet Author: Fort Meyers, Florida Cult: Feetpeace International Internet  
 
2, Report #1388416


Jul 26 2017
03:39 PM
support@birthcertificatestate.com I ordered a birth certificate online paying expedited fees of $124.95 then paid $47 for government state fees an I never received or heard back from them through my emails...I've been waiting almost 2 weeks for Order which I suppose to received it in over night shipping....I keep emailing this company an not a response from this site anymore....I needed my birth certificate due to my marriage lisence an it had to be postponed due to not receiving...I need this company checked into due to taking my money and having my credit card personal use....Thank you! Internet Call your credit card co and dispute the transaction Author: Milwaukee, Wisconsin Credit Card Fraud: support@birthcertificatestate.com Internet  
 
3, Report #1388389


Jul 26 2017
01:54 PM
Minhas Corporation Joga Minhas Joga Minhas, Minhas Corporation California Corporation, Arco AMPM Fraudulent partnership, IRS Tax Fraud, Corporate Fraud ceres California Author: Ceres, California Unusual Rip-Off: Minhas Corporation Joga Minhas ceres, California  
 
4, Report #1388385


Jul 26 2017
01:51 PM
Suissserum/Victoria Osteen Victoria Osteenwife of Joel Osteen They advertise anti ageing cream, imply the time for trials is running out, charge for postage only 4.95 but, once you order sample, they begin you bill you. 84.00 and it is recurrent, one charge was 94.00. Nothing is said when you initially order that they will continue to send, no words that would indicate this. THhey lie wihen you call to cancel, imply it is cancelled and when you call back, your order had been put back in the computer again. So that the confirmation numbers have no meaning. THis is horrible for a ministers to be a part of this. Houston Texas or Fountain Valley, California, Sa Author: Detroit, Michigan Credit Card Fraud: Suissserum/Victoria Osteen Houston, Texas  
 
5, Report #1388344


Jul 26 2017
11:29 AM
Yonsalon Electronics Retails Fraud Internet Author: Houston, Texas Audio & Electronic Retail Stores: Yonsalon Internet  
 
6, Report #1388336


Jul 26 2017
10:58 AM
Intelius.co, deceptive advertising Internet online company give refund Author: Tucson, Arizona Internet Fraud: Intelius.co, Internet  
 
7, Report #1388335


Jul 26 2017
10:37 AM
Saferwholesalers Greater Sports Total fraud frankfort Illinois Author: Stewartstown, Pennsylvania Motorcycles: Saferwholesalers Internet  
 
8, Report #1388331


Jul 26 2017
10:14 AM
All City Towing ACT Towing LLC,Jefferey Dunn,Todd DeMasseo,Florence Tess Fraud against City of Phoenix alegations Phoenix Arizona Author: Chandler, Arizona Political Cover-ups: All City Towing Tempe, Arizona  
 
9, Report #1388321


Jul 26 2017
09:43 AM
Frank Anthony Shorts Fraud - Thiefs Internet Author: Kamloops, British Columbia Clothing Stores: Frank Anthony Shorts Internet  
 
10, Report #1388315


Jul 26 2017
09:13 AM
Jeweler's Mutual Insurance Elle Ray and Scott Murphy CEO Fraud! Scam company! DO NOT use them for jewelry insurance!! Nationwide Author: Los Angeles , California Insurance Agencies: Jeweler's Mutual Insurance Nationwide  
 
11, Report #1388311


Jul 26 2017
09:08 AM
tci total visa total visatci TOTAL CARD TCI SOLUTIONS Horrible service, scam, overcharged, credit card abuse Sioux Falls. South Dakota Nationwide Author: Scranton, Pennsylvania Credit Card Fraud: tci total visa Nationwide  
 
12, Report #1388298


Jul 26 2017
08:16 AM
TNT Inc. Brian Holm, HR managerSusan Ashback, SupervisorDamien Wilkins, TNT Inc. Claimed to be part of TNT Inc., a subsidiary of Fedex. The Supply Chain Assistant receives packages from Fedex or UPS and examines, takes pictures of contents, repackages using downloaded pre-paid labels, uploads picture and shipping receipt. On probation for 1 month, at the end of which, employee is to be paid salary and per package bonus. Employment agreement is emailed and signed through Docusign. Access to company User Panel dashboard through Packnship website. Internet Pseudo Rebuttal Author: Oconomowoc, WI, Wisconsin Credit Card Fraud: TNT Inc. Internet  
 
13, Report #1388297


Jul 26 2017
08:15 AM
Iphoneimei.net officialiphoneunlock.co.uk/F-OUR-CUSTOMER'SIphoneimei.net/we-R-Fraud-N-Proudofit They did absolutely nothing but charge my credit card and forward me to a link which shows how long it's gonna take me to get ripped off Internet Author: Paacoima, California Cellular Phone Companies: Iphoneimei.net Internet  
 
14, Report #1388283


Jul 26 2017
06:38 AM
YonSalon.com Scam found out too late--website shut down Ogden Utah Internet Author: Grand Prairie, Texas Department & Outlet Stores: YonSalon.com Internet  
 
15, Report #1388275


Jul 26 2017
06:29 AM
GoodFirms Reviews & Ratings for IT Firms - Scammers Washington Internet Author: Washington, Washington Internet Fraud: GoodFirms Internet  
 
16, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
17, Report #1388264


Jul 26 2017
06:11 AM
lumin consulting detroit michigan Author: kansas, Missouri Computer Fraud: lumin Michigan  
 
18, Report #1388262


Jul 26 2017
06:07 AM
Seekverify I paid a charge of 1.00 within 23 hours was charged 39.95. I called to,complain and was rudely told that it was for 24 hour period only. I received no report and the information was inaccurate. Please post so other people do not fall victim to the scam! New York Internet Author: Sibley, Louisiana Internet Fraud: Seekverify Internet  
 
19, Report #1388241


Jul 25 2017
09:00 PM
Kra'sa ST. PETERSBURGE Florida 33742 Author: Orange, Texas Credit Card Fraud: Kra'sa ST. PE,  
 
20, Report #1388234


Jul 25 2017
08:30 PM
Eye Royale Skin Royale CJ Marketing and CH Group Eliteeye False Advertisement on the Free Trial Mainland Nationwide Author: Kailua, Hawaii Credit Card Fraud: Eye Royale Skin Royale Nationwide  
 
21, Report #1388154


Jul 25 2017
03:00 PM
Vehicle Protection Department JR, Dave,Leslie,Greg,Sam TOTAL SCAM!! THERE'S NO REAL WARRANTY!! DON'T BUY INTO IT!!! NO DEALERSHIPS OR ANY OTHER PLACE WILL HONOR THIS FAKE WARRANTY!! Santa Ana California Author: Costa Mesa, California Telemarketers: Vehicle Protection Department Santa Ana, California  
 
22, Report #1388143


Jul 25 2017
02:41 PM
RBC LAW CENTER Mortgage modification fraud New York New York Author: Sacramento, California Attorney Generals: RBC LAW CENTER New York , New York  
 
23, Report #1363485


Jul 25 2017
02:39 PM
Global Travel International Worldwide, Inc Global Travel Worldwide FRAUD Maitland Florida Author: Albany, Georgia Travel Services: Global Travel International Worldwide, Inc Maitland, Florida  
 
24, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
25, Report #1388127


Jul 25 2017
01:58 PM
Procraigslist.com AKA Pro Craigslist AKA Craigslist Posting Service Continually charging my credit card without authorization and refused refund. Failed to deliver as promised. Jamaica New York Author: Nashville, Tennessee Internet Fraud: Procraigslist.com Jamaica, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X