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  Date Title City, State  
 
1, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
2, Report #1330341


Sep 27 2016
07:56 AM
Dwyer Water Wells Xurli are crooks, scammers, liars, and shameful. Texarkana Internet Author: Fouke, Arkansas Small Business Services: Dwyer Water Wells Internet  
 
3, 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  
 
4, 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  
 
5, Report #1328973


Sep 19 2016
12:40 PM
Wells Fargo Additional Accounts; Illegal Fees for employee bonuses and incentives; Fraud; Nationwide Nationwide Why does the criminal executive woman get to keep the stolen money the investigators say the question is how much are they being paid off because no one has been criminally charged yet Author: Carbondale, Colorado Credit & Debt Services: Wells Fargo Nationwide  
 
6, Report #1328261


Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC tradingfusionco.com Nationwide  
 
7, Report #1327691


Sep 12 2016
09:25 AM
Wellsfargo Nationwide They should let all bank robbers out of jail because managers and district managers and the ceo was robbing the bank from the inside Author: Lake city, Minnesota Banks: Wellsfargo Nationwide  
 
8, Report #1327482


Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
 
9, Report #1325651


Aug 31 2016
10:32 AM
BeFoundJobs.com Greig Wells BeFoundJobs.com rip off, scam, real life equivalent of puppy mill Tampa Florida Author: Houston, Texas Seminars: BeFoundJobs.com Internet  
 
10, Report #1325406


Aug 30 2016
08:45 AM
Yello page select lbdirectories.com Scam!!!! Chicago Illinois Author: Fargo, North Dakota Internet Marketing Companies: Yello page select Chicago, Illinois  
 
11, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
12, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
13, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
14, Report #1322786


Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance global.metlife MetLife ® Life Insurance - metlifefinalexpense Steven A. Kandarian CEO Refusal to pay life insurance policy for my wife Long Island City, NY 11101 New York Author: Mineral Wells, Texas Insurance Companies: MetLife Insurance Internet  
 
15, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
16, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
17, Report #1321738


Aug 10 2016
10:36 AM
McLaughlin's RV and Marine Outboard motor repair problem Fargo North Dakota Author: Fargo, North Dakota Boat Dealers: McLaughlin's RV and Marine Fargo, North Dakota  
 
18, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
 
19, Report #1321089


Aug 06 2016
09:10 PM
Loan Source llc We needed help! We just had a baby and we have a son in college as well as two more children at home! We contacted them for a Loan not a handout !! They told my husband to pay them in order to establish a payment promise of sorts.( ok, we fell for it) and no money, no loan, no explaination!!! However, they did have the nerve to ask for MORE money!! Are you crazy? We borrowed money to pay you the first time!! This is Not right and something needs to happen!!! BEWARE , THIS IS A SCAM!!! Mineral Wells, TX Author: Nevada Financial Services: Loan Source llc Texas  
 
20, Report #1320351


Aug 02 2016
06:23 PM
E.W. WYLIE Fargo, ND DRIVER BEWARE West Fargo North Dakota Author: Torrance, California Trucking Companies: E.W. WYLIE Fargo, ND West Fargo, North Dakota  
 
21, Report #1318318


Jul 22 2016
10:06 AM
Keystrokes - Grace Kono-wells Changing Rules Santa Monica California Author: Ofallon, Missouri Small Business Services: Keystrokes Santa Monica, California  
 
22, Report #1318125


Jul 21 2016
11:52 AM
Sudhagar wells fargo fraud claim rejected san jose California Author: san jose, California Banks: Sudhagar san jose, California  
 
23, Report #1317229


Jul 16 2016
10:44 AM
Wells Fargo Trust Withholding funds for care of elderly beneficiary with cancer Henderson Nevada Author: Columbus , Georgia Miscellaneous Companies: Wells Fargo Trust Henderson, Nevada  
 
24, Report #1268858


Jul 14 2016
05:10 PM
Joe Wells Sold the Security Camera System without telling me I'd have to buy a hard drive Sevierville Tennessee Author: Sevierville, Tennessee Cameras & Video: Joe Wells Sevierville, Tennessee  
 
25, Report #1315682


Jul 08 2016
06:10 AM
maximum booting kenny booted truck wheel and wanted 500 dollers to release truck signs were not posted out in open fairburn Georgia Author: west fargo, North Dakota Trucking Companies: maximum booting fairburn , Georgia  
   
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