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  Date Title City, State  
 
1, Report #1341659


Dec 06 2016
08:14 AM
Priyanka Senbiswas - Fraud & Cheat Content Writer - Priyanka Senbiswas - Fraud & Cheat Content Writer - Bblackmailer Content Writer Priyanka Senbiswas Priyanka Sen Biswas - a Blackmailer Cheap quality Content Writer Internet Author: Camden, Delaware SEO - Reputation Management: Priyanka Senbiswas - Fraud & Cheat Content Writer - Internet  
 
2, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
3, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
4, Report #1341539


Dec 05 2016
04:51 PM
Vine vera Vine Vera 1 Vine Vera selling at malls! Are they really selling the products they advertise? Fraud! Mayfair mall 2500. N. Mayfair Milwaukee, wisconsin Nationwide
Author: Greendale, Wisconsin Kiosks: Vine vera Nationwide
 
 
5, Report #1341544


Dec 05 2016
04:50 PM
elite IT computer repair Internet Author: Aztec, Alabama Computer Fraud: elite IT Internet  
 
6, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
7, Report #1341540


Dec 05 2016
04:18 PM
Andrew Abagi Drew Steeles Fraud Out of his home Internet Author: Toronto, Texas Liars: Andrew Abagi Internet  
 
8, Report #1341493


Dec 05 2016
11:50 AM
NCE Health NCE Unified Health one SCAM Alert, this company is a fraud New York Nationwide Author: hoboken, New Jersey Health Insurance: NCE Health Nationwide  
 
9, Report #1341463


Dec 05 2016
10:27 AM
Choxi No More Rack After three orders, I asked for my money back. When I went to get my money back for the final time, no website existed anymore. Atlanta GA Internet Author: Waldron , Indiana Department & Outlet Stores: Choxi Internet  
 
10, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
11, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
12, Report #1341442


Dec 05 2016
08:35 AM
Department of Global Response Report Documents Chandler Arizona
Author: BRANDENBURG, Kentucky BBB Better Business Bureau: Department of Global Response Chandler, Arizona
 
 
13, Report #1341411


Dec 05 2016
06:22 AM
ART & COIN TV Price: $32.95 EACH ELSEWHERE: I paid $1,204.95 for 20 coins. This was a rip off. I have never been cheated so badly TORRANCE California Author: Lumberton, North Carolina Credit Card Fraud: ART & COIN TV TORRANCE, California  
 
14, Report #1341405


Dec 05 2016
06:18 AM
DAMIAN LAQUAN RYAN K ROBERTS SOLD A PUPPY TOOK MONEY NO DOG THEN SAID GIVE HIM $700.00 MORE AND I COULD GET DOG EL PASO Texas Author: MOORPARK, California Internet Fraud: DAMIAN LAQUAN EL PASO, Texas  
 
15, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
16, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
17, Report #1341340


Dec 04 2016
08:26 PM
Teradata deceptively Internet
Author: Utah Internet Fraud: Teradata Internet
 
 
18, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
19, Report #1337136


Dec 04 2016
05:28 PM
ULINDA FENWICK Tickle Pink Beaute - WARNING FRAUD Stole Money, Never Delivered Services, Police Investigating, Looking for Ulinda PRINCE FREDERICK Maryland Author: Annapolis, Maryland Hair Salons: ULINDA FENWICK PRINCE FREDERICK, Maryland  
 
20, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
21, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
22, Report #1341263


Dec 03 2016
08:16 PM
Bella Epoque 13210 Harbor Blvd.Suite 395 Garden Grove California 92848 The company offered a free trial. So i ordered, now my account has been charged twice for $98.10. Garden Grove California Jees Author: Cleveland, Tennessee Computer Fraud: Bella Epoque Garden Grove, California  
 
23, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
24, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
25, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
   
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