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  Date Title City, State  
 
1, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
2, Report #1356668


Feb 17 2017
09:47 AM
Wells Fargo Advisors Crooked or Stupid, one or the other St Louis Missouri
Author: Naples, Florida Brokerage Companies: Wells Fargo Advisors St Louis, Missouri
 
 
3, Report #1356593


Feb 16 2017
07:40 PM
Wells Fargo Teneasha Leak at local branch on Hwy 64 Arlington, Tenn. Also main office/ head quarters/ Claims/ Loss Department. Wells Fargo Delays Endorsement of Our Insurance Claim Check Due to Extreme Water Damage / Due to Burst Pipes in Attic Des Moines , IA & Hwy 64 in Arlington, Tennessee Nationwide Author: Cordova, Tennessee Attorney Generals: Wells Fargo Nationwide  
 
4, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
5, Report #1355766


Feb 13 2017
12:19 PM
Wells Fargo Mortgage Paid Americas Servicing Company to take over my mortgage when they don't even finance homes like mine. Nationwide No Author: Calhoun, Georgia Unusual Rip-Off: Wells Fargo Mortgage Nationwide  
 
6, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
7, Report #1353613


Feb 02 2017
02:08 PM
Wells Fargo lying in order to stael from people Charlotte Nationwide Author: Buckeye, Arizona Banks: Wells Fargo Nationwide  
 
8, Report #1353307


Feb 01 2017
10:52 AM
Wells Fargo Foreclosed on my home when I had NO DEBT WITH THEM Wilmington Delaware Wells fargo should be closed down they will never learn their lesson because they still acting cocky Author: greenville, Delaware Landlords: Wells Fargo Nationwide  
 
9, Report #1353247


Feb 01 2017
06:54 AM
Wells Fargo Bank Another scheme from Wells Fargo's big bag of dirty little banking tricks Nationwide You are right... Author: SEDRO WOOLLEY, Washington Banks: Wells Fargo Bank Nationwide  
 
10, Report #724333


Jan 30 2017
09:52 AM
CIII Mtg, LLC, Stan Howard, LLC Fraud Loans do not perfom Glendale, California DUE DILIGENCE ON CIIIMTG AND LORENZO NAVA Author: *****, Loans: CIII Mtg, LLC, Stan Howard, LLC Glendale, California  
 
11, Report #1352310


Jan 27 2017
09:21 AM
Wells Fargo Refusal to let me close deceased mother's small account DENTON Texas thank you Author: Denton, Texas Banks: Wells Fargo Texas  
 
12, Report #1352003


Jan 25 2017
06:10 PM
Wells Fargo Financial National Bank For many months this bank intentionally caused my payment to be late to incur late fees and other charges until I was behind. then they sent me a letter to pay the loan off or face other charges. Des Moines Iowa The definition of Insanity Author: franklin, Georgia Loan Modification: Wells Fargo Financial Institution Nationwide  
 
13, Report #1351982


Jan 25 2017
02:04 PM
Wells Fargo Business Payroll Services Fees Charged After Termination, Unwilling to Fix their Error Bloomington, Minnesota Your Book Author: West Jordan, Utah Accounting: Wells Fargo Nationwide  
 
14, 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
In over my head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
15, 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  
 
16, 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  
 
17, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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