Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | wachovia fraud department
Approximately 90,907 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1325358


Aug 30 2016
06:27 AM
Kevin Hopkins (ForumKorner) Kevin Hopkins // Philly // forumkorner.com // Skype: Bitcoinforums scamming, scam, fraud, illegal, desperate McMinnville Oregon Author: Bloomer, Wisconsin Computer Fraud: Kevin Hopkins (ForumKorner) Internet  
 
2, Report #1325350


Aug 30 2016
06:06 AM
Across the Nation Promotion ATN Fraudulent fraud steal stealing Chicago Illinois
Author: Cleveland, Ohio Sports Teams & Clubs: Across the Nation Promotion Chicago , Illinois
 
 
3, Report #1325338


Aug 29 2016
10:01 PM
Car outlet Total Finance , sales rep Teresa Mendoza in Melrose Park, IL , Car Outlet repair shop on Archer Ave, Chicago IL Consumer fraud and malicious attempt to sell and mislead customers in driving a unsafe vechicals that are not inspected binding consumers in arbritration clauses. Melrose Park Illinois Author: Northlake, Illinois Auto Dealers: Car outlet Melrose Park, Illinois  
 
4, Report #1325330


Aug 29 2016
08:06 PM
Collectors Internet Christopher Willis Brown, Aka Chris Aable Complaints, reviews, scams and fraud reports Beverly Hills California Author: los angeles, California Internet Fraud: Collectors Internet Beverly Hills, California  
 
5, Report #1325320


Aug 29 2016
07:08 PM
WebTPA Complete ripoff health insurance and claims department Irving Texas Author: Harvest , Alabama Health Insurance: WebTPA Internet  
 
6, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
7, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
8, Report #1325202


Aug 29 2016
09:36 AM
summerbags.ru nice@topshare-online.com Bait and Switch China internet Author: Atco, New Jersey Department & Outlet Stores: summerbags.ru China, China  
 
9, Report #1325166


Aug 29 2016
07:07 AM
NuModernSkin Total Ripoff Nevada Nationwide Author: Franklin, New Jersey Credit Card Fraud: NuModernSkin Nationwide  
 
10, Report #1325122


Aug 28 2016
08:16 PM
Gogotech II LLC Fulfillment Center575 Underhill BlvdSys set, NY 11791USA Received a replacement Samsung battery that does not work and the site is no longer available for me to return. No phone number either Syosset New York Author: Bergenfield , New Jersey Internet Fraud: Gogotech II LLC Syosset, New York  
 
11, Report #1325106


Aug 28 2016
07:32 PM
Time Share by Owner TSBO deceptive practices and fraud on a Senoir citizen Orlando Florida Author: FORT LAUDERDALE, Florida Advertising / Deceptive: Time Share by Owner Orlando, Florida  
 
12, Report #1323432


Aug 28 2016
04:32 PM
PromoDealer FlashCoast FlashWholesaler Flashdealer Jake Malishkevich Stephanie Werner's FRAUD ALERT ** FRAUD ALERT ** FRAUD ALERT** FRAUD ALERT Chicago Nationwide Author: Houston, Texas Internet Fraud: PromoDealer FlashCoast FlashWholesaler Flashdealer Nationwide  
 
13, Report #1325067


Aug 28 2016
10:01 AM
Pes*hlty-now.com Debit my account $154 and change Internet Author: Ansonia, Connecticut Computer Fraud: Pes*hlty-now.com Internet  
 
14, Report #1325062


Aug 28 2016
09:58 AM
Consolidated Community Management CCM Peggy Talerico CCM Consolidated Community Management Peggy Talerico Operations Manager is Rude unprofessional and curses on phone with obnoxious behavior. I called to report to there management that one of there staff Christian that runs one of there locations is treating people in a racists discriminating way and that i had written proof and patters that are verifiable records how Christian discriminates to Black people and other minorities by giving white people special privileges and deny Blacks.. A property manager should not apply the rules to blacks and allow Whites to not abide by the property rules. This case will be sent to Department of Business Profession regulations due to Peggy Talerico crazy behavior of not taking the written complaint to investigate since she yelled cursed and hung up. Tamarac Florida
Author: , Florida Accounting: Consolidated Community Management CCM Tamarac,
 
 
15, Report #1325051


Aug 28 2016
09:27 AM
Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Sal chiechi aka Bill Chiechi Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words. This company doesn't exsist, except on a website. Sal/Bill Chiechi is a fraud and a con man. Port Saint Lucie Florida Author: St. Petersburg, Florida Con Artists: Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Port Saint Lucie, Florida  
 
16, Report #1325049


Aug 28 2016
09:23 AM
GreatFun TLG Shopper, Trilegiant Corporation BAIT AND SWITCH INTERNET FRAUD STAMFORD Connecticut
Author: Springfield, Oregon Bait-and-Switch: GreatFun Internet
 
 
17, Report #1325030


Aug 28 2016
08:55 AM
GLD*SVCG Unauthorized charge Nationwide Author: El Paso, Texas Credit Card Fraud: GLD*SVCG Nationwide  
 
18, Report #1324986


Aug 27 2016
07:19 PM
Excel Funding Solution, Marivic Fraud or Scam Company Henderson Nevada Author: Ashburn, Virginia Civil Rights Violators: Excel Funding Solution Henderson, Nevada  
 
19, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
20, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
21, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
22, Report #1324948


Aug 27 2016
11:37 AM
Lazyboy(customer service) bji.com warranty department damaged part Internet Author: pasadena, Texas Outdoor Furniture & Equipment: Lazyboy(customer service) Internet  
 
23, Report #1324932


Aug 27 2016
10:24 AM
Sears Untrained clerks, Don't answer phone. Installers gouge customers & are Late Dallas Texas Author: duncanvile, Texas Department & Outlet Stores: Sears Dallas , Texas  
 
24, Report #1324929


Aug 27 2016
10:11 AM
Hero Program Hero Finance Hero Program is a fraud and the finance is totally a scam. Home owners beware Santa Ana California Author: Santa Ana, California Loans: Hero Program Santa Ana, California  
 
25, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X