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

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  Date Title City, State  
 
1, Report #1375447


May 25 2017
08:39 PM
Dennis Yu Blitzmetrics Dennis Yu lying cheat, scammer Internet Author: Tempe, Arizona Internet Fraud: Dennis Yu Blitzmetrics Internet  
 
2, Report #1375440


May 25 2017
07:47 PM
Toyota of Richardson sells wrecked cars wrecked cars used cars dealer fraud Richardson Texas Author: Denton, Texas Auto Dealers: Toyota of Richardson Richardson, Texas  
 
3, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
4, Report #1375422


May 25 2017
05:38 PM
RushCard Rushcard Keeping $2500 of my money after fraud closed my account Internet Author: Bonney Lake, Washington Credit & Debt Services: RushCard Internet  
 
5, Report #1375395


May 25 2017
02:58 PM
Merchant's Tire & Auto Center Vienna FRAUD Vienna Virginia Author: Vienna, Virginia Auto Tire shops: Merchant's Tire & Auto Center Vienna Vienna, Virginia  
 
6, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
7, Report #1375387


May 25 2017
02:35 PM
800 Loanmart Loan Fraud Encino California Author: Oceanside, California Loans: 800 Loanmart encino, California  
 
8, Report #1375380


May 25 2017
02:07 PM
viddyoze Bait and Switch Scam Internet Author: Paducah, Kentucky Internet Fraud: viddyoze Internet  
 
9, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
 
10, Report #1375336


May 25 2017
11:21 AM
Warranty Corporation Fraud byo/ sending bills and collecting fees for services that are no longer available Mobile Alabama Author: Sterling, Virginia Warranty Companies: Warranty Corporation Mobile, Alabama  
 
11, Report #1375325


May 25 2017
10:47 AM
Department of Health and Human Services GA Child Support Code of Conduct Fail to Contempt NCP Marietta Georgia Author: Lexington, South Carolina Collection Agencies: Department of Health and Human Services Marietta , Georgia  
 
12, Report #1375261


May 25 2017
06:18 AM
Bitgrabber Online Bitgrabber.Online is a big scammer Internet Author: Kota kinabalu, Florida Internet Fraud: Bitgrabber Online Internet  
 
13, Report #1375268


May 25 2017
06:09 AM
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet Author: Other Business Consultants: Mohamed Bassam Internet  
 
14, Report #720816


May 24 2017
10:59 PM
Carolyn Young - RE/Max - 1st Realty RE/Max Premier Contract Fraud - Real Estate sales Charles Town, West Virginia Original Poster Spot Wrong, Not Spot On Author: Charles Town, West Virginia Realtors: Carolyn Young - RE/Max - 1st Realty Charles Town, West Virginia  
 
15, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
16, Report #1375230


May 24 2017
07:56 PM
Luxstyle Lux International Sales Aps without confirmation they deliver the item. Odense-C, Denmark Nationwide
Author: Taman Abad, Johor, Internet Fraud: Luxstyle Nationwide
 
 
17, Report #1375214


May 24 2017
05:03 PM
PAUL MUNOZ, ALICIA MUNOZ ALL PRO FIX BUILD & FINISH LLC PAUL & ALICIA MUNOZ (720) 226-8739 FRAUD, THEFT, DECEPTIVE, UNLICENSED, UNINSURED Northglenn Colorado
Author: Northglenn, Colorado Small Business Services: PAUL MUNOZ, ALICIA MUNOZ ALL PRO FIX BUILD & FINISH LLC Northglenn, Colorado
 
 
18, Report #1134948


May 24 2017
03:37 PM
RecordLinc Verified TRUSTED Business REVIEW: RecordLinc dedicated to the highest security and highest level of customer services.*UPDATE: RecordLinc pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. RecordLinc recognized by Ripoff Report Verified™ as a safe business service.
PRESS CRIMINAL CHARGES AGAIN AUTHOR OF THIS Author: Chandler, Arizona Internet Fraud: RecordLinc is a Verified and TRUSTED Business of the Ripoff Report Verified™ Program and is verified to be a businesses YOU CAN TRUST. RecordLinc created by dental professionals for dental professionals. RecordLinc is a custom dental software and marketing platform that develops innovative software solutions to help dentists acquire more patients and streamline processes. Products include: referral management, secure communication, scheduling, patient reminders, and more. Nationwide
 
 
19, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
20, Report #1375170


May 24 2017
01:54 PM
Stacy Kellams Rei Secrets Sent free terrible unprofessional book then charged for unauthorized membership $97.00 Austin Texas Internet Author: Brandon, Florida Internet Fraud: Stacy Kellams - Rei Secrets Sent Internet  
 
21, Report #1374219


May 24 2017
01:33 PM
Jennifer Hilkert house-flipper, deadbeat, thief, fraud, no-pay, poor-manager, worst in chattanooga, very low standard, tradesmen and consumer beware Chattanooga - ,Lookout Mountain, Tennessee
Author: Chattanooga, Tennessee Real Estate Services: Jennifer Hilkert Chattanooga, Tennessee
 
 
22, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
23, Report #1188358


May 24 2017
12:32 PM
sienna pointe apartmets 7200 Powers Ave, Jacksonville, FL 32217 · poor manger, service,rude, dirty Jacksonville Florida Kam Foo/ Sienna Entertainment Scam Fraud Author: jcksonville, Florida Online Psychiatrist: sienna pointe apartmets Jacksonville, Florida  
 
24, Report #1375145


May 24 2017
12:16 PM
Storm Damage Leads LLC Employment fraud Florida Internet Author: Altamonte Springs, Florida Work at Home: Storm Damage Leads LLC Internet  
 
25, Report #1375105


May 24 2017
10:50 AM
Bruce Johnson Red Bull hiring manager Wrap my car for money Internet
Author: Terre Haute, Indiana Internet Fraud: Bruce Johnson Red Bull hiring manager Internet
 
   
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