WACHOVIA BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1121096

Feb 05 2014
10:32 AM

Walmart Business Co WalMart Business BOGUS QUALITY CONTROL PROGRAM AND CHECK FOR $1990.05 Bentonville Arkansas

Buying Clubs: Walmart Business Co
Bentonville, Nevada

Author: Reno, Nevada

27, Report #1120888

Feb 04 2014
03:33 PM

Wells Fargo Bank/Best Benefits Best Benefits is neither, Wells Fargo: Partners in Crime Winston-Salem North Carolina

Consumer Services: Wells Fargo Bank
Winston-Salem, North Carolina

Author: Zephyrhills, Florida

28, Report #1073099

Aug 05 2013
11:43 AM

New Narional Electronics warranty corporation claim account wanted to come see me had a check sent to me to cash and send him the money to Africa for 8513.72. I called the back and not such account number and never took it to the back found out from this site that is another ripoff. Be ware i meet this mand on match.com datting he told me he was German and was 53 years old and has a kind also he is a architect working on a project in Africa Sterling Virginia

Emergency Services: New Narional Electronics warranty corporation claim account
Sterling, Virginia

Author: san diego, California

29, Report #1006816

Feb 05 2013
02:26 PM

University of Phoenix Fraud Rip Off Scam phoenix, Arizona

Teachers: University of Phoenix
phoenix, Arizona

Author: Brooklyn, New York

30, Report #989014

Dec 30 2012
02:22 PM

Ameriquest Mortgage Ameriquest Orange, California

Financial Services: Ameriquest Mortgage
Orange, California

Author: Philadelphia, Pennsylvania

31, Report #981816

Dec 13 2012
07:37 PM

Oranum.com Non payment possible identity theft. Internet

Bad Check Writers: Oranum.com
Internet, Internet

Author: west Reading, Pennsylvania

32, Report #412978

Nov 13 2012
01:49 PM

GPM*MERCHANDISE DIRECTT Ripped off to the tune of $91.00 from this company Wallingford Connecticut

Bed & Bath: GPM*MERCHANDISE DIRECT
Wallingford, Connecticut

Author: Washington, New Jersey

33, Report #932267

Sep 19 2012
08:48 AM

Brett Dabe Raving Developments Scammed ME and friends with online internet fraud, Internet

Computer Service & Repair: Brett Dabe Raving Developments
West Chester OH 45069, Internet

Author: Mitchell, Nebraska

34, Report #930672

Aug 21 2012
10:05 PM

Greystone Law Firm / PJ Young Jennifer Harris Convinced me that I qualified for a Loan Modification .Ripped Me for $1600.00 ! Con Artisit PJ Young Los Angeles, California

Loan Modification: Greystone Law Firm / PJ Young
Los Angeles, California

Author: Staunton, Virginia

35, Report #374821

Jul 30 2012
05:46 AM

Wachovia Bank Unfair and fraudulent bank practices Jackson Mississippi

Banks: Wachovia Bank
Jackson, Mississippi

Author: Duluth, Georgia

36, Report #371096

Jul 15 2012
11:37 PM

BLUE BAY ADVISORS DON'T PAY EMPLOYEES AND IS A HUGE SCAM!!! SAL ESPOSITO IS A CONVICT!! Orlando Florida

Real Estate Services: BLUE BAY ADVISORS
Orlando, Florida

Author: Sloconb, Alabama

37, Report #536693

Jul 12 2012
12:44 AM

Wachovia Bank Monopoly Money after 4PM in the ATM West Columbia, South Carolina

Banks: Wachovia Bank
West Columbia, South Carolina

38, Report #468327

May 10 2012
06:02 PM

Resurgence Financial Garnished wages for 12-yr-old debt Northbrook Illinois

Collection Agency's: Resurgence Financial
Northbrook, Illinois

Author: Fairfield, California

39, Report #879877

May 08 2012
05:09 PM

WACHOVIA/WELLS FARGO MISSING CERTIFICATE OF DEPOSIT TEMPLE, Texas

Banks: WACHOVIA/WELLS FARGO
TEMPLE, Texas

Author: TEMPLE, Texas

40, Report #865211

May 06 2012
06:17 AM

Assistant State of Florida Attorney James A. Hellickson Tampered/Produced Fraudlent Affidavits to Gain Criminal Conviction and Extradition Lying to the Kindon of SpainP Clearwater/St. Petersburg, Florida

State Government: Assistant State of Florida Attorney James A. Hellickson
Clearwater/St. Petersburg, Florida

Author: Jasper, Florida

41, Report #864004

Apr 04 2012
05:22 PM

Florida Vacation Dont come here this could happen to you. Corrupt Judical System will land you in prison on false charges All, Florida

Civil Rights Violators: Florida Vacation
All, Florida

Author: Fisherville, Kentucky

42, Report #863999

Apr 04 2012
05:17 PM

STATE OF FLORIDA, PINELLAS COUNTY State Attorney Bernie Mccabe. Produced Fraudlet Affidivits to gain criminal charges, Violated International Treaty/Diplomatic Note St. Petersburg, Florida

Government Corruption: STATE OF FLORIDA, PINELLAS COUNTY
St. Petersburg, Florida

Author: Fisherville, Kentucky

43, Report #860431

Mar 28 2012
09:27 AM

Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California

Bad Check Writers: Sure Financial Incorporated
Los Angeles, California

Author: Urbana, Illinois

44, Report #853722

Mar 14 2012
10:33 AM

Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California

Cross-Border Scams: Sure Financial, Incorporated
Los Angeles, California

Author: San Francisco, California

45, Report #405313

Mar 05 2012
09:58 AM

Tronix Country - ABUSE me AND LIED To ME PROMISE GIVE Laptop Computer Nov15,08 RIPE Off TOOK MONEY RUN IN Debt Wachovia Bank SPRINGFIELD Virginia

Computer Manufactures: Tronix Country
SPRINGFIELD, Virginia

Author: FREEHOLD, New Jersey

46, Report #196717

Feb 25 2012
04:31 PM

WACHOVIA BANK CASH DEPOSIT NOT AVAILABLE IMMEDIATELY RIPOFF CHARLOTTE North Carolina

Banks: WACHOVIA BANK
CHARLOTTE, North Carolina

Author: CHARLOTTE, North Carolina

47, Report #168619

Jan 30 2012
09:23 PM

AIU, A.I.U., American Intercontinental University, AIU Online Ripoff Losing Its Accreditation! Move Your Student Loan Funds to other schools now Atlanta Georgia

Colleges and Universities: A.I.U. Online American Intercontinental University
Atlanta, Georgia

Author: San Luis Obispo, California

48, Report #392121

Nov 19 2011
12:13 PM

U.S. Medical Funding, Inc. U.S. Medical Funding Marc Cornella U.S., Glenn Cornella Scammed us out of over $22,000.00 Sparta New Jersey

Loans: U.S. Medical Funding, Marc Cornella, Glenn Cornella
Sparta, New Jersey

Author: Winter Haven, Florida

49, Report #791193

Oct 21 2011
08:33 AM

Dot Fashion Stole My Money - Never Delivered Goods! New Delhi, Other

Manufacturers: Dot Fashion
New Delhi, Select State/Province

Author: Greensboro, North Carolina

50, Report #788450

Oct 13 2011
03:58 PM

HomEq Money Store, TMS, Wachovia, Wells Fargo, Milstead & Associates, Michael Milstead, Federman Phelan, Phelan Hallinan Schmieg HomEq, Wachovia, Wells Fargo, Ocwen, Barclays, lacked foreclosure, Sheriff Sale, payments current North Highlands, California

Mortgage Companies: HomEq
North Highlands, California

Author: Lancaster, Pennsylvania

Approximately 755 Reports Found

Showing 26-50 | Showing Page 2 of 31

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