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  Date Title City, State  
 
1, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
2, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
3, Report #1347029


Jan 01 2017
08:27 PM
Betamerica Strange betting patterns !! Fargo North Dakota Author: Kansas City, Kansas Off-shore Gambling: Betamerica Internet  
 
4, Report #1346885


Dec 31 2016
12:50 PM
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota Author: Menasha, Wisconsin Credit & Debt Services: Cardmember Service Fargo, North Dakota  
 
5, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
6, Report #1344900


Dec 22 2016
09:50 AM
Jason Doby Wells Fargo Mortgage Failed to generate loan costing loss of rate; Unprofessional and unethical Huntington Beach California Author: phoenix, Arizona Mortgage Companies: Jason Doby Wells Fargo Mortgage Huntington Beach, California  
 
7, Report #1344820


Dec 21 2016
11:49 PM
Wells Fargo Wells Fargo/ A corporate account holder of wells fargo Albuquerque NEW MEXICO You are incorrect.. Author: Albuquerque , New Mexico Banks: Wells Fargo  
 
8, Report #1344807


Dec 21 2016
10:35 PM
Wanelo Wanelo.com Took my money charged for tax and shipping but never shipped product. Can't talk to human only get auto response to wait 48 hours and check for update. Been almost a month. No product and no refund and no answer to last 5 emails I have sent one daily Internet Author: Mineral wells, Texas Clothing Stores: Wanelo Internet  
 
9, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
10, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Wells fargo security dane chambers and ashley hawthorne are both full of it to say that if we have a loan that we aren't allowed to visit any wells fargo branch and we didn't do anything Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
11, Report #1341422


Dec 05 2016
06:53 AM
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide Author: Fairview, North Carolina Banks: Wells Fargo Personal Business and Banking Nationwide  
 
12, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Ignore tgy he/she are just as psychopath as ashley hawthorne who is using her position to harass me and my mother unlawfully and closing our bank accounts by lying saying we are harassing her Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
13, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Sorry Jim and Robert wells fargo is still being held accountable for their unethical and criminal behavior go see a shrink if you're angry about it we don't care Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
14, Report #1339501


Nov 22 2016
08:50 PM
Wells Fargo Legal Order Fee Debit Case # Brick NJ Nationwide We now have sufficient evidence for a lawsuit ashley hawthorne and chaz for falsely accusing us of harassment and reporting false stuff to the banking data system and can't have a new bank account Author: Brick, New Jersey Banks: Wells Fargo Nationwide  
 
15, Report #1339462


Nov 22 2016
04:06 PM
Wells Fargo Our small busines was defrauded for more than $126,000 via a fraudulent account at Wells Fargo Houston Texas Author: Miramar , Florida Unusual Rip-Off: Wells Fargo Houston, Texas  
 
16, Report #1338994


Nov 19 2016
09:35 PM
RT Transport Corp (owner - Jose Arias) Prejudice against blacks - do not use this company. Miami, FL Nationwide Author: Fargo, North Dakota Auto Shipping Companies: RT Transport Corp Nationwide  
 
17, Report #1337921


Nov 13 2016
11:39 AM
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide Documents Added! Author: South Lyon, Michigan Banks: TCF Bank Nationwide  
 
18, Report #1337331


Nov 09 2016
12:45 PM
Simple Leads Jason Evens leads for 15.00 minimum order of 20 or 300.00 Fargo North Dakota Author: Clarksville, Tennessee Insurance Agencies: Simple Leads Internet  
 
19, Report #1337159


Nov 08 2016
10:19 AM
Wells Fargo Bank items stolen from saftey deposit boxes Fort Myers Florida Author: Florida Banks: Wells Fargo Bank Fort Myers, Florida  
 
20, Report #1336800


Nov 05 2016
08:03 PM
Century Link Abuse Los angeles California Author: Fargo, North Dakota Internet: Century Link Los angeles, California  
 
21, Report #1336677


Nov 04 2016
08:53 PM
Wells fargo Mtg. Alisha, & Katie Deceptive practices, fraudently took extra money increased our Mortage amount ? Florence S.C. Sorry Robert you can vote for Trump all you feel like but wells fargo is still being held accountable for their criminal wrong doing if you don't like it to bad so sad. Author: Painesville Twp., Ohio Banks: Wells fargo Mtg. Nationwide  
 
22, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
23, Report #1335969


Nov 01 2016
06:04 AM
Seniorsoulmates.com failure to grant me access to request my refund amount for October 2016 and web site stated upgrading, when in fact, the site was down and still not accessible for approimately total of three weeks. I am requesting termination of my Membership and Refund of amount paid via Wells Fargo Debit/Visa Card  Miami Internet / Florida Author: San Diego, California Credit & Debt Services: Seniorsoulmates.com Internet  
 
24, Report #1335114


Oct 26 2016
07:13 AM
Wells Fargo Dealer Services Wells Fargo Dealer Services, RIPOFF... WORST VEHICLE FINANCE COMPANY IN THE WORLD COST ME 12,200 DOLLARS Santa Ana, California Nationwide Author: tomah, Wisconsin Car Financing: Wells Fargo Dealer Services Nationwide  
 
25, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
TGY doesn't understand anything he/she think they have the right to judge others these banks have still stole peoples homes even though they were making payments tgy is on the selfish criminals side Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
   
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