WELLS FARGO BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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51, Report #1462610

Sep 26 2018
11:43 PM

Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are dr4644949@gmail.com and ncbound1992@gmail.com Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX

Bank Fraud, Credit Card Service, Collection Agency: Credit: Credit Bureau: Credit card fraund: Credit Repair: Credit Reporting Agencies: Credit restoration services : Creditcard Fraud Processing: Identity Theft: stolen identity, fraud: Credit Services: Repair credit services: Unauthorized credit card charges: Kevin George & Cortez Moore
Durham or Greensboro NC & Dallas TX, NC & TX

Author: Philadelphia, PA

52, Report #1459071

Sep 01 2018
09:55 AM

Keith White aka: Keith D. White, Keith David White, Macor, White, KD White, Macor Foundation, EML 33706 Land Trust, Luanda Aldair Capital, LLC, Tabarak On April 02, 2018 KEITH WHITE acted to collect an up front payment and not deliver the promised goods and services knowingly in a scheme to defraud Florida, Maryland, Delaware, Pennsylvania, New York, Bradenton, Sarasota, Miami, Dover, Philadelphia, New York City Florida, Maryland, Delaware, Pennsylvania, New York, Washington, District of Columbia

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Keith White
Bradenton Sarasota Miami Dover Philadelphia New York City, Florida, Maryland, Delaware, Pennsylvania, New York, Washington, DC

Author: Marietta, GA

53, Report #1458535

Aug 28 2018
12:14 PM

Wells Fargo Dealer Services Wells Fargo Bank Still Being Shady Nationwide

auto financing: Wells Fargo Dealer Services

Author: Snowmass Village

54, Report #1458423

Aug 27 2018
05:36 PM

JEROME NASH. harassment, money fraud, unlawful eviction. Los Angeles California

Housing issues: Property Management: stolen identity, fraud: electric utilities: Electrical Services: Property Management: JEROME NASH.
Los Angeles, California

Author: Los ANGELES, CA

55, Report #1457816

Aug 22 2018
09:21 PM

Stripe Inc Patrick Collison Stripe Held All Of My Money $230,000.00 and LIED about sent funds DO NOT TRUST THEM!!!! San Fransisco California

E commerce: Bank Fraud, Credit Card Service, Collection Agency: Banks: Credit Card Processing : Credit Card Processing (ACH) Companies: credit card processingg: Stripe Inc
San Fransisco, California

Author: Boise, Idaho

56, Report #1457717

Aug 22 2018
09:43 AM

John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas

Computer Fraud: Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: On-Line Business: ponzi scam : RIP-OFF : Suspected fraud: Bank fraud: Brokerage Companies: Business Consulting : Business funding: Conartist: Credit Repair: Credit restoration services : Creditcard Fraud Processing: Fraud: Tradelines: John AkA James Irvin so called alias
Dallas Texas & Las vegas Nevada, NV, TX

Author: Philadelphia, PA

57, Report #1457002

Aug 16 2018
09:07 PM

Aram Isaakian jackthejeweler818 eBay Seller Stole Money for Rolex Watch Tujunga California

Ebay seller: Aram Isaakian
Tujunga, California

Author: Tampa, FL

58, Report #1455712

Aug 08 2018
09:39 PM

Affinion Benefits Group Received offer via Wells Fargo Bank offering insurance and credit card protection but will not reply to unsubscribe requests Franklin TN

Bank fraud: insurance: Life and Disabibity Insurance: false advertisement: Banking: Insurance: Affinion Benefits Group
Franklin, TN

Author: Peshastin, WA

59, Report #1452642

Jul 20 2018
02:04 PM

Juan Ocampo-Wells Fargo Bank Bank Misconduct Las Vegas Nevada

Banks: Juan Ocampo-Wells Fargo Bank
Las Vegas, Nevada

Author: New York

60, Report #1451544

Jul 12 2018
11:06 PM

Gauravjit Singh / Raj Singh / Singh Ventures / Drone cast / Nomocabs Scam $10,000 for the name of Advertisement Services , Fraudulent Venture Firm Philadelphia Penselvania

Service Provider: software services: Bank fraud: Financial Services: Investment Brokers: advertising: Gauravjit Singh / Raj Singh / Singh Ventures / Drone cast / Nomocabs
Philadelphia, Penselvania

Author: Hayward, CA

61, Report #1451537

Jul 12 2018
08:47 PM

Burnside Financial Services Mark Rios Debt Collection Riverside California

Bank Fraud, Credit Card Service, Collection Agency: Collection scam: Credit Bureau: Debt collector: Burnside Financial Services
Riverside, California

Author: Mesa, Arizona

62, Report #1451078

Jul 10 2018
12:28 PM

The Cardinal Firm - Makes threatening phone calls and harasses family members - Temecula California

Bank fraud: Collection scam: Debt collector: Background Research: Services/Background Research: The Cardinal Firm
Temecula, California

Author: Marina del Rey, CA

63, Report #1449804

Jul 02 2018
11:53 AM

Rapid Pay Finances / Quick Loan Tech / Rapid Pay Card, attempted to commit bank fraud. Tampa Florida

Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Rapid Pay Finances /
Tampa, Florida

Author: NY, New York

64, Report #1448496

Jun 22 2018
11:45 AM

Keyvan Shovir A Hippie Artist or a Crooked Forgery Professional Walknut Creek California

Fraud: Suspected fraud: Loan and Bankruptcy Fraud: Internet Fraud : stolen identity, fraud: Fraudulent money activity: Keyvan Shovir
Walknut Creek, California

Author: Chicago

65, Report #1448042

Jun 19 2018
09:43 AM

Wells Fargo Bank Money never deposited into my account Portland Oregon

US Postal Service: Bank fraud: took the money and ran: Wells Fargo Bank
Portland, Oregon

Author: Eastpointe, Michigan

66, Report #1446420

Jun 07 2018
07:17 AM

First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida

Installment Loan Fraud: Loans: personal loans: Short term loans: Loan offer: Payday loan scam: First Union Lending, LLC Dennis Arroyo- Scammers
Orlando, Florida

Author: San Diego, California

67, Report #1445834

Jun 03 2018
10:09 AM

Wells Fargo Bank Credit Card Department Their Very Lengthy Credit Card Customer Service Department At (1-800-642-4720) Took ME Two (2) Phone Calls And Over 30 Minutes Of Wasted Time Just To Dispute $1.25 And The Supervisor Gave ME Nothing For My Extensive, Unnecessary Waiting Time! LOS ANGELES California

Banking: Online banking: Bank Fraud, Credit Card Service, Collection Agency: Banks: Wells Fargo Bank Credit Card Department
LOS ANGELES, California

Author: LOS ANGELES, California

68, Report #1445265

May 30 2018
10:06 AM

Keyvan Shovir Keyvan Heydari Shovir CK1 How Keyvan Shovir Scammed Me and My Family (An Open Letter to Human Rights Activists) Walnut Creek Califoria

Bank fraud: Fraud: Fraud: stolen identity, fraud: Fraud. Phoney: Fraudulent money activity: Identity Fraud Protection: Keyvan Shovir
Walnut Creek, Califoria

Author: WALNUT CREEK, California

69, Report #1445168

May 29 2018
05:48 PM

Lending Club Charged $768.78 on a 15 day loan San Francisco, CA California

Banking: personal loans: Lending Club
San Francisco CA, California

Author: Florida

70, Report #1444046

May 22 2018
08:25 AM

Wells Fargo Home Mortgage Wells Fargo Bank are ripoff artists Nationwide

Banking: Wells Fargo Home Mortgage

Author: anonymous

71, Report #1440757

Apr 29 2018
11:12 AM

CALIBER HOME LOANS U.S. BANK, N.A., U.S. BANK TRUST, LSF9 MASTER PARTICIPATION TRUST VIOLATE TILA, RESPA, FDCPA, BK AUTOMATIC STAYS Oklahoma city Oklahoma

Mortgage Companies: mortgage lending: Mortgage loan foreclosure: Baking Mortgage : Mortgage Scam: CALIBER HOME LOANS
Oklahoma city, OK

Author: Valley Village

72, Report #1440716

Apr 29 2018
08:54 AM

TRUSTEE CORPS LSI TITLE COMPANY Auction.com RETRAN Realtytrac TRUSTEE CORPS VIOLATING FDCPA, BK AUTOMATIC STAY AND RESPA IRVINE CALIFORNIA

Real Estate Fraud, Real Estate Scam Artist : Bank Fraud, Credit Card Service, Collection Agency: Business Investment Fraud: Business Opportunity Scam: Legal Process Services: scam-Suspected fraud: TRUSTEE CORPS
IRVINE, CALIFORNIA

Author: Valley Village, CA

73, Report #1434386

Mar 14 2018
07:23 PM

Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona

Bank fraud: Business funding: Finance: Vanver Capital Inc and National Credit Rescue
Scottsdale, Arizona

Author: phoenix, Arizona

74, Report #1430968

Feb 24 2018
10:28 AM

Wells Fargo Bank Overdraft issues Hamden Connecticut

Online banking: Banking: Automatic withdrawal from bank account: Wells Fargo Bank
Hamden, Connecticut

Author: Hamden, Connecticut

75, Report #1429603

Feb 16 2018
12:35 PM

Shields Financial Services Francis Shields Sarah Reyes Carrie Blackford Claim to be a legit Private Lender, but have received $2,026 from me and just disappeared!!! Houston Texas

Financial Services: Shields Financial Services
Houston, Texas

Author: other

Approximately 1,574 Reports Found

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