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  Date Title City, State  
26, Report #1322786

Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance 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  
27, 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  
28, Report #1322317

Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment,, 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  
29, 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  
30, 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
31, 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  
32, 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  
33, 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  
34, 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  
35, 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  
36, 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  
37, 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  
38, Report #1314798

Jul 02 2016
06:56 PM
Wells Fargo Bank Las Vegas Wells Fargo Trust Department Howard Hughes Tower Wells Fargo Trust Department and Attorneys in Las Vegas Nevada; The New Legal Mafia Las Vegas Nevada I see stacy the bully is still at it she personally attacks people she don't even know she has made it look like I bothered her she us a psycho Author: Poway, California Lawyers: Wells Fargo Bank Las Vegas Las Vegas, Nevada  
39, Report #1308862

Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
40, Report #1310690

Jun 10 2016
11:17 AM
Wells Fargo Max Stone, Wells Fargo Brannon Biddy,Wells Fargo Dixon Sewell Wells Fargo Max Stone is a con artist and incompetent Alpharetta Georgia Thanks Max Stone Wells Fargo for pubically showing your lack of integrity and breaking the law Author: Decatur, Georgia Mortgage Brokers: Wells Fargo Max Stone Alpharetta, Georgia  
41, Report #1309464

Jun 04 2016
12:43 PM
Midwest Allergy Centet Absolutely NO customer service Fargo North Dakots Author: Clearwater, Minnesota Appliances: Midwest Allergy Centet Fargo,  
42, Report #1309013

Jun 01 2016
10:14 PM
wells fargo home mortgage their is fraud in the company and they are denying us modification ,they are changing our income to show less then denied us.. they are liers................. po box 10335 Iowa Jim is nothing but a sorry excuse of a human being with no compassion and thinks everybody is a dead beat he has no right to judge anyone Author: Wellington, Florida Consumer Services: wells fargo home mortgage po box 10335, Iowa  
43, Report #1308880

Jun 01 2016
11:19 AM
auto vest llc GARNISHMENT OF CHECK WRONGFULLY THREW WELLS FARGO ATLANTA GA. Nationwide Wells fargo is a disgusting bank our neighbor who is the wicked witch of the west is a wells fargo employee falsely accused us of harassment then lied saying we harassed her in the back and her cronie Author: cordele, Georgia Car Financing: auto vest llc Nationwide  
44, Report #1264255

May 31 2016
02:22 PM
Urgent Tax Help Advance Tax HelpAAA Tax ReliefChuck ReynoldsChuck GuillenEric MatthewsMichael FiscusRex MadriagaMichael Wells DO NOT USE THIS COMPANY!! No OIC Obtained of any kind and money not returned! $2600.00 Sherman Oaks California DENIAL OF FALSE CLAIMS Author: Acworth, Georgia Tax Services: Urgent Tax Help Sherman Oaks, California  
45, Report #1307248

May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
46, Report #1307224

May 23 2016
10:08 AM
Wells Boys Property Management, Palms East Collections after no notification for 6 months Cape Canaveral Florida Author: Titusville, Florida Better Business Bureau: Wells Boys Property Management, Palms East  
47, Report #1306238

May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
48, Report #1304177

May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
49, Report #1306071

May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
50, Report #1279191

May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Links with Update Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
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