Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | wells fargo financial bank
Approximately 80,355 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 #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
2, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
3, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
4, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
5, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
6, Report #1329648


Sep 22 2016
05:28 PM
TLC Marketing Ashley Block, Brian Kwik, Bryce Wells, Donna Ogonowski, Mike Scalera Employment Scam! They try not to pay, and fire everyone after 1 week of working. Even good producers. They abuse you and work you so hard youll quit. The contract they offer is fake by law your a at will employee so they fire you before paying you what they promiss. No one has been there more then 2 weeks. The company scams big companies into believing they have network of loyal reward customers they don't. New York New York Author: New York City, New York Better Business Bureau: TLC Marketing New York, New York  
 
7, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
8, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
9, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
10, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
11, Report #1329554


Sep 22 2016
09:59 AM
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA Author: Dewitt, Virginia Financial Services: MERRILL LYNCH Nationwide  
 
12, Report #1329472


Sep 21 2016
08:20 PM
Jeannie Kerns Affordable Financial No Communication, Unrealistic Time Frames, No Refund Internet Author: Atlanta, Georgia Credit & Debt Services: Jeannie Kerns Internet  
 
13, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
14, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
15, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
16, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
17, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
18, Report #1329364


Sep 21 2016
10:47 AM
Risk Strategies RISK STRATEGIES!!! Has put my financial life into BIG RISK Glendale CA
Author: GARDEN CITY, New York Health Insurance: Risk Strategies Internet
 
 
19, Report #1329349


Sep 21 2016
08:40 AM
Essential Beauty & Health Now Beautiful Eye CCBeautyLLC3RST*OPTIMUMEYEFLAWLESS SKIN CCBEAUTYLLC3 I saw an advertisement for he supplement Skinny Garcinia and the Skinny Green CoFfee Dietary supplements offering free samples to try out and consumers only pay the shipping cost of 5.97 per bottle and the bottles came shipped together. Later I received an email saying that my bank account would be charged 92.97 per bottle each month. San Diego California Author: Fayetteville, North Carolina Weightloss Programs: Essential Beauty & Health Now San Diego, California  
 
20, Report #1329347


Sep 21 2016
08:32 AM
CelloGica by Joanna Krupa n/a . was sent by A PLUS FULFILLMENTPO BOX 4387, Chatsworth, California 01313It's stem cell technology - Mac- 5 complex Keep sending cream,don't want them, don't want bill so I'm calling my bank, be on alert. Internet Author: San Diego, California Medical Laboratories: CelloGica by Joanna Krupa Internet  
 
21, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
22, Report #1329296


Sep 20 2016
09:55 PM
Pacific Youth Skin Care Scammed money from me, made Withdrawals from my Bank Account without my permission!! Tampa Nationwide Author: Auburn , California Adult Care Facilities: Pacific Youth Skin Care Nationwide  
 
23, Report #1329289


Sep 20 2016
08:12 PM
First United Bank Durant Bank Beware of Mortgage Appraisals Durant Oklahoma Author: Durant, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
24, Report #1329282


Sep 20 2016
07:58 PM
gateway financial Right way October 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday still the wnt come down on the payments I pay 182.27 every 2 weeks with all the repairs and car payments cant afford it any more cant get it refinical to old of a car saginaw Michigan Author: Port Huron, Michigan Car Financing: gateway financial saginaw, Michigan  
 
25, Report #1329280


Sep 20 2016
07:33 PM
Cardtronics cardtronics atm, allpoint atm stole my money, hung up on me, wasted my time Nationwide Author: La Mesa, California Financial Services: Cardtronics Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X