WELLS FARGO FINANCIAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
2, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
3, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
4, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
5, Report #1407674


Oct 21 2017
10:11 AM
Southwest ford On Southwest. 35 hi free way New I could not see the paper work .just call wrong number. San Antonio Texas Author: San Antonio, Texas Financial Services: Southwest ford San Antonio, Texas  
 
6, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
7, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
8, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
9, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
10, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
11, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
12, Report #1407611


Oct 20 2017
04:58 PM
HCV Chatter Tim Fornes, CEOGreg Moerche Marketing, flaseinformation,, lies, the worest you may get Fargo, North Dakota Author: San Clemente, California Advertising / Deceptive: HCV Chatter Fargo, , North Dakota  
 
13, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
14, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
15, Report #1407567


Oct 20 2017
01:15 PM
Grand TV Box I was wondering what was taking so long, now I have the answer, uggggh wish I would have used paypal. or read this report before I gave them my bank card info. Crap.. California Internet Author: Merrick, New York Electronic Manufacturers: Grand TV Box Internet  
 
16, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Many were harmed Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
17, Report #1407529


Oct 20 2017
11:11 AM
Synchrony Bank took an amount of my bank account that I did not authorize . They refused to give me my money back in my account after I had already made a payment . Orlando Florida Nationwide Author: Prairieville, Louisiana Banks: Synchrony Bank Internet  
 
18, Report #1407525


Oct 20 2017
11:03 AM
Jody's Secret On 06/20/17, I placed an order for two adjustable sport bras. Money came out of my bank account and I have yet to received my merchandize. Internet Author: Yuma, Arizona Clothing Stores: Jody's Secret Internet  
 
19, Report #1407519


Oct 20 2017
10:51 AM
Montague Mattress company Jon Zyto Fraud. Bullying. Will not pay you for work done. Calgary Canada Nationwide If you really want to do something Author: Cheektowaga, New York Warranty Companies: Montague Mattress company Nationwide  
 
20, Report #1407518


Oct 20 2017
10:49 AM
Pure Beauty I called them today and spoke with an Aubrey after I saw two charges on my card for $79.99 . I thought it was beauty products I was being charged for that I didn’t order, as I’ve had to go to the bank and cancel my card twice, b/c I hadn’t ordered nor received what I was being billed for ❗️ When Aubrey told me what the charges were for I told her I had not ordered anything else from them that I had only ordered the samples at $4.99 each Author: Summerville, South Carolina BBB Better Business Bureau: Pure Beauty Internet  
 
21, Report #1407513


Oct 20 2017
10:44 AM
Julie woll Free trial my a*s. Tried to cancel by e mail. Got back a message the e mail didnt excist No free trial they just keep draining my bank account without my permision. Author: Florida Adult Care Facilities: Julie woll ,  
 
22, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
23, Report #1407481


Oct 20 2017
07:32 AM
powercontact.biz deducted credit card amount from my bank account Internet Author: Antrim. N Ireland, Credit Card Processing (ACH) Companies: powercontact.biz Internet  
 
24, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
25, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
   
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