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  Date Title City, State  
 
1, Report #1190596


Nov 21 2014
04:09 PM
Invent Help Thomas Gregory ripped me off! i got no paper work back. I was told i would be paying for a pat search and for the marks and i got nothing. they took my money and more importatly they do not live by the satisfaction or your money back. Pittsburg PA Nationwide Author: Newport News, Virginia Department & Outlet Stores: Invent Help Nationwide  
 
2, Report #1158598


Nov 21 2014
03:52 PM
Amy Wong, Department of Children and Family Services Amy Wong Amy Wong , DCFS Social Worker is a Child Molester santa clarita California Author: los angeles, California Sex Offenders: Amy Wong, Department of Children and Family Services santa clarita, California  
 
3, Report #1190594


Nov 21 2014
03:37 PM
direct sevices company check fraud englewood cliffs New Jersey Author: Carmichael , California Bad Check Writers: direct sevices company englewood cliffs, New Jersey  
 
4, Report #1190590


Nov 21 2014
03:37 PM
Environmental Water Resource Water Resource Department Impersonating a County Official Department Tampa Florida Author: Tampa, Florida Inspections & Hazards: Environmental Water Resource Tampa, Florida  
 
5, Report #1190583


Nov 21 2014
03:01 PM
Black Arrow Software Black Arrow LTDBlackArrowSoftwareBlackArrowBlack Arrow Online Theft, Internet Theft Hong Kong Internet Author: San Antonio, Other Internet Fraud: Black Arrow Software Internet  
 
6, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
7, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
8, Report #1120725


Nov 21 2014
01:03 PM
TIFFANY SAMANTHA DELEON SCAMS , FRAUD , THEFT , SAN FERNANDO Internet / TRIN
Author: Washington ORGANIZED CRIME: TIFFANY SAMANTHA DELEON Internet
 
 
9, Report #1190497


Nov 21 2014
10:47 AM
Koppong International Dupe, Fraud, Criminal Accra Nationwide
Author: Accra, Maryland Liquor & Wine Stores: Koppong International Nationwide
 
 
10, Report #1190478


Nov 21 2014
09:43 AM
North Texas Tollway Authority NTTA Took Money, But Did Not Mail Toll Tag Fort Worth Texas Author: Fort Worth, Texas DMV - Department of Motor Vehicle: North Texas Tollway Authority Fort Worth, Texas  
 
11, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
12, Report #1190422


Nov 20 2014
11:58 PM
ENVIRO SAFETY PRODUCTS ENVIROSAFETY.COM RIPOFF DON'T DELIVER PRODUCTS VISALIA California Author: auckland, Alabama Department & Outlet Stores: ENVIRO SAFETY PRODUCTS VISALIA, California  
 
13, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
14, Report #1190376


Nov 20 2014
07:55 PM
BRYANT WOODS INN, INCORPORATED (Bryant Woods Assisted Living) Fraud, Job Title Chage without Notifying Employee, and Poor Communication Practices Columbia Maryland
Author: Grand Haven, Michigan Employees: BRYANT WOODS INN, INCORPORATED Columbia, Maryland
 
 
15, Report #1102682


Nov 20 2014
03:38 PM
OLD STYLE CONJURE Momma Starr RIPOFF FRAUD TEXAS Texas
Author: Florida Astrologers & Psychics: OLD STYLE CONJURE Texas
 
 
16, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
17, Report #1189336


Nov 20 2014
03:34 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
18, Report #1190310


Nov 20 2014
01:49 PM
Scriptilabs Teresa Stamper, Bubba Russo, Heather Russo fraud, web design Austin Texas Author: Austin, Texas Programmers: Scriptilabs Austin, Texas  
 
19, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
20, Report #1157386


Nov 20 2014
01:21 PM
HIS Advocates Kelby Smith Consumer SCAM ALERT, COTA, DECLARATORY JUDGMENT, FRAUD, SCAM Costa Mesa California
Author: Sacramento, California Legal Services: HIS Advocates Costa Mesa, California
 
 
21, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
22, Report #1190251


Nov 20 2014
11:37 AM
Hugedomains.com Hugedomains.com profits from stole domain! Denver Colorado Author: Port Harcourt, Other Internet Fraud: Hugedomains.com Denver, internet  
 
23, Report #826526


Nov 20 2014
11:17 AM
Thrifty Propane Thrifty Propane of Medina Ohio Propane delivery fraud - Delivered 710 gallons and charged me for 800 gallons Medina, Ohio
Author: Springboro, Ohio Utility Companies: Thrifty Propane Medina, Ohio
 
 
24, Report #1190223


Nov 20 2014
11:05 AM
SANTA ANA SMOG REPAIR,INC. JERRY JERRY,CHRIS,TONY,GILBERTO,NEW GUY.TRANSMISSION EXPERT WITH OUT A SHOP. MISLEADING FALSE ADVERTISING OF TRANSMISSION REBUILDING FRAUD,DECEPTIVE TURN A BLIND EYE ON A BAD TRANSMISSION SANDBAGGING UNTIL WARRANTY ENDS Santa Ana California Author: Cypress, California Auto Mechanics: SANTA ANA SMOG REPAIR,INC. JERRY Santa Ana , California  
 
25, Report #1190211


Nov 20 2014
09:22 AM
Autonation Chrysler Dodge of Phoenix, Service Department Service Department kept car for weeks and returned it with a major part missing and blames me for it!! Phoenix Arizona Author: Phoenix, Arizona Auto Repair Service: Autonation Chrysler Dodge of Phoenix Phoenix, Arizona  
   
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