WACHOVIA FRAUD DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
2, Report #1408070


Oct 23 2017
02:22 PM
ItsVegasDave VegasDave, Dave Oancea,ItsVegasDave Scam, Fraud, FBI, IRS, Scheme, ItsVegasDave, VegasDave Las Vegas Nationwide
Author: Phoenix, Arizona Consumer Services: ItsVegasDave Nationwide
 
 
3, Report #1408069


Oct 23 2017
02:21 PM
MILIND PATIL FRAUD credit card charge back fraud Katy Texas Author: Los Angeles, California Electronic Manufacturers: MILIND PATIL Katy, Texas  
 
4, Report #1408029


Oct 23 2017
01:05 PM
new you underwear ordered 71.00 of new you underwear, returned for smaller sz. They have no phone, no e-mail. sent back registered mail never got underwear complete fraud. bONNIE WAGNER They sent underwear too big sent back for smaller sz. never heard from them they got 71.00 NO CITY FL. Author: newburg, Wisconsin BBB Better Business Bureau: new you underwear Nationwide  
 
5, Report #1408027


Oct 23 2017
01:04 PM
mysuperstr charged me $400 for $30 dollar watch-called FL call center 844-4952488 Liars Thieves Porlian Oregon Author: Oxnard, California Computer Fraud: mysuperstr Porlian, Oregon  
 
6, Report #1408022


Oct 23 2017
01:01 PM
MYTRAFFICTICKET.COM Fraud Texas City Texas Author: Katy, Texas Attorneys & Legal Services: MYTRAFFICTICKET.COM ,  
 
7, Report #1407908


Oct 23 2017
06:21 AM
My Perfect Resume N/A Scam, Unethical, Credit Card Fraud Internet
Author: Hamilton, Ontario Miscellaneous Companies: My Perfect Resume Internet
 
 
8, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
9, Report #1407891


Oct 22 2017
08:27 PM
All things beauty Internet Author: Mount laurel, New Jersey Credit Card Fraud: All things beauty Internet  
 
10, Report #1407878


Oct 22 2017
08:14 PM
NPC INTERNATION Pittsburg KS Missouri Author: Belton, Missouri Credit Card Fraud: NPC INTERNATION Pittsburg KS , Missouri  
 
11, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
12, Report #1407856


Oct 22 2017
07:49 PM
JONATHAN CHARLES HARPER FRANK Jonathan C. Frank & Associates, (LLC) PLLC 700 Milam Street Suite 1300 Houston, TX 77002 DEBT COLLECTION SCAM, FRAUD & CONSPIRACY; FDCPA & FCRA VIOLATIONS Houston, Texas 77002 Nationwide
Author: Lakeside, Michigan Collection Agency's: JONATHAN CHARLES HARPER FRANK Nationwide
 
 
13, Report #1407870


Oct 22 2017
07:34 PM
Raul's Boat Upholstety RV Denver - RIP OFF - BEWARE!! Raul Rodriquez - Raul's auto trim - auto boat upholstery Denver Colorado reviews RIp Off BEWARE! Raul's Boat upholstery FRAUD - RAUL RODRIGUEZ - Criminal Denver Colorado Author: Austin , Texas Upholstery: Raul's Boat Upholstety RV Denver - RIP OFF - BEWARE!! Denver , Colorado  
 
14, Report #1407799


Oct 22 2017
07:19 PM
Protest180free trail Protest180free trailPro Ñitric oxide free trail They just charged my account again for 89.95 & 88.95 Las Vegas Nevada Internet Author: HARTFORD, Connecticut Computer Fraud: Protest180free trail Internet  
 
15, Report #1403623


Oct 22 2017
03:49 PM
Helen & Keith Gracey Corporate Fraud Surrey British Columbia
Author: Seattle, Washington Financial Services: Helen Gracey Surrey, British Columbia
 
 
16, Report #1407845


Oct 22 2017
12:27 PM
be all church: Jong kim blasphemy and tax fraud San francisco California Author: San francisco, California Work at Home: be all church San francisco, California  
 
17, Report #1407842


Oct 22 2017
12:20 PM
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Author: Richland, Washington Internet Fraud: Cosigner Finder Towson, Maryland
 
 
18, Report #1407828


Oct 22 2017
11:31 AM
Joanna Gaines Skin Care Rejuvenating Skin Cream, PEX Rejuvenating Eye Cream Joanna Gaines Skin Care Scam Nationwide Author: New Orleans, Louisiana Internet Fraud: Joanna Gaines Skin Care Nationwide  
 
19, Report #1407821


Oct 22 2017
11:16 AM
Southland Log Homes LLC, Chris McCormick, Gil Clark I was told the R value of their log homes is between R45 and R50 and the cost to build the shell would be 25.00 a square foot. Danville Pennsylvania No Misunderstanding Author: Blakeslee, Pennsylvania Builders & Contractors: Southland Log Homes LLC Internet  
 
20, Report #1407820


Oct 22 2017
11:14 AM
Student7 Purchased cat tower, received confirmation, money withdrawn from my account, never received item. Internet Author: Euclid, Ohio Credit Card Fraud: Student7 Internet  
 
21, Report #1407815


Oct 22 2017
11:06 AM
Ryan Merritt CFSB Untrustworthy Liar Fraud Morristown New Jersey Author: Nowalk, Connecticut Mortgage Brokers: Ryan Merritt CFSB Morristown, New Jersey  
 
22, Report #1407792


Oct 22 2017
10:34 AM
Leagle.com Donald Johnson Posted Old Court Docs Cost me My Job Arkansas Internet Author: Oak Ridge, New Jersey Internet Fraud: Leagle.com Internet  
 
23, Report #1407756


Oct 21 2017
07:19 PM
AutoAssure, LLC Vehicle Services Department Vehicle Service Contract Offer Plano Texas Author: Battle Creek, Michigan Auto Warranty: AutoAssure, LLC Plano, Texas  
 
24, 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  
 
25, Report #1402558


Oct 21 2017
03:35 PM
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood Student Visa fraud machine exposed London Internet
Author: Rajastan, Other Colleges and Universities: Zakaria Mahmood INTCAS Internet
 
   
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