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

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26, Report #1280934
Jan 19 2016
09:40 AM
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York
Author: Atlanta, Georgia
27, Report #1260853
Nov 06 2015
03:12 PM
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
Author: Mokena, Illinois
28, Report #1249699
Aug 20 2015
06:09 AM
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet
Author: Chattanooga, Tennessee
29, Report #1248458
Aug 13 2015
10:45 PM
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas
Author: San Tan Valley, Arizona
30, Report #1235912
Jun 16 2015
07:19 AM
Rebuttal
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet
Author: Braintree, Massachusetts
31, Report #1233472
Jun 05 2015
07:29 AM
WM Quality Control Management Walmart Iniciative Select.Amanda J. MorrisonDirector of Operations supossed position: Consumer Service Evaluator Bentonville Arkansas
Author: Blaine, Washington
32, Report #735693
Mar 31 2015
05:23 PM
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Cyrus Rajabi Jones & Keller PC knowingly, passively and continuously sanctions law-breaking, deceptive activities from a firm with an F rating on the Central FL BBB. Denver, Colorado
Author: Denver, Colorado
33, Report #1215536
Mar 13 2015
01:25 PM
NOT WalMart Inc…it's a SCAM Received check for $1992.55 to be a Consumer Service Evaluator for Walmart, envelope came from Madrid Bentonville Arkansas
Author: Daytona Beach, Florida
34, Report #1211239
Feb 24 2015
06:00 AM
First National Collection Bureau These are semi legal scam artists. Sparks Nevada
Author: Oroville, Washington
35, Report #1196579
Dec 19 2014
02:39 PM
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey
Author: Irvington, New Jersey
36, Report #1194216
Dec 09 2014
03:59 PM
Charles Emeogo Tamino Company - Real Estate Fraud and Scam Charles stole my identity and personal information and open a business account. He had a credit card mailed to a bogus address and maxed the limit of $30,000. He paid on it for 2 years and defaulted and fed the country. This debt was taken out of my check account and never repaid. I hired an attorney who is waiting to prosecuted should he return to the US. Nationwide
Author: Atlanta, Georgia
37, Report #1188356
Nov 13 2014
02:47 PM
wells fargo bank mortgages world savings bank ,wachovia bank fraudulent forclosure,forced insurance ,fraud and perjury commited ,falsified documants ,fraudulent judge ,cahoots final judgemant ,executed theft of 275k austin texas
Author: orlando, Florida
38, Report #1183786
Oct 19 2014
06:40 PM
Rebuttal
Harcum College Financial Aide & Bursar STAFF including Monica and other Financial Assistance STAFF, Students Accounts Staff, Counseling Services STAFF ( includes Harold McIllwin, School District of Philadelphia Recruiter for Harcum College, off-sites recruiter, Monica, THEFT, THEFT by DECEPTION, FRAUD, KEEPING/STEALING FINANCIAL AIDE MONIES THAT I SHOULD HAVE but NEVER RECEIVED from 09/2012-08/2014 + any ADDITIONAL MONIES I SHOULD RECEIVE Bryn Mawr Pennsylvania
Author: Philadelphia, Pennsylvania
39, Report #558085
Sep 27 2014
10:30 AM
Rebuttal Photo
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania
40, Report #1179308
Sep 26 2014
10:22 AM
Wells Fargo Dealer Services Collections is been rendered useless and employees are leaving west coast Nationwide
Author: altavista, Virginia
41, Report #1176474
Sep 12 2014
08:17 PM
Alan Stone and Wells Fargo Advisors Financial exploitation and fraud Aventura Florida
Author: Miami, Florida
42, Report #1173806
Sep 02 2014
07:45 AM
Rebuttal Photo
McDonald & Company; McDonald Investments; Eugene H. Trip Bosart For Wells Fargo; Today; Financial Advisor, For Once Known As The Bosart Group, Who, FORGES Your Signature While You Funds Disappear Bloomfield Hills Michigan
Author: Santa Fe, New Mexico
43, Report #1162722
Jul 19 2014
06:16 AM
Rebuttal
UNIVERSAL TALK CHAT RECRUITVIRTUAL UNIVERSE fraud, deceptive business practice, extortion, abuse, racism, possible identity theft, bait and switch, possible revenge porn, harassment London Internet
Author: Anonymous, Washington
44, Report #838987
Jul 01 2014
06:52 PM
Rebuttal Photo
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Author: Chicopee, Massachusetts
45, Report #1101928
Jun 13 2014
10:26 AM
Rebuttal
SHERI DUHACHEK AND JAMES RECTOR SHERRI DUHACHECK AKA JIM RECTOR AKAS SHERI DUHACHECK J RECTOR CONVICTED METH LAB USER AND CHILD ENDANGERMENT AND CON ARTIST DRUG TRAFFICKER ESCONDIDO California
Author: ESCONDIDO, California
46, Report #1150398
May 28 2014
06:41 PM
Lundberg & Associates Scott LundbergE-Title Sales Pretender Trustee Forclosing Salt Lake City Utah
Author: West Burlington, Iowa
47, Report #508984
May 14 2014
12:42 PM
Rebuttal Photo
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet
Author: West Columbia, South Carolina
48, Report #508976
May 02 2014
07:43 AM
Rebuttal
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet
Author: Durant, Oklahoma
49, Report #1139094
Apr 15 2014
03:21 PM
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Author: Fort. Mitchell, Alabama
50, Report #1132228
Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky
Author: Blue Springs, Missouri

Approximately 1,672 Reports Found

Showing 26-50 | Showing Page 2 of 67

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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