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Company Directory | First Union
89 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/28/2011
9:44 PM
Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida *Consumer Comment...Correct Author: Old Town Florida Banks: Wachovia Bank Florida  
 
2
2/19/2010
12:22 PM
First Union Now Wachovia Bank CHECK CARD RIP-OFF BANK HOLDS TWICE THE MONEY FOR CHARGES YOU MAKE WHEN USING CHECK CARD! Charlotte North Carolina *UPDATE Employee...A few things for consideration... Author: Monroe North Carolina Banks: First Union Now Wachovia Bank North Carolina  
 
3
1/9/2010
8:22 PM
Wachovia Bank - First Union overdraft ripoff Charlotte, North Carolina Author: lawrence Kansas Banks: Wachovia Bank - First Union North Carolina  
 
4
12/19/2009
4:42 PM
First Union - Wachovia Bank Anyone can access and take your money; you responsible for fees, Internet *Consumer Comment...I agree this bank does everything in your report.. Author: philadelphia Pennsylvania Banks: First Union - Wachovia Bank Internet  
 
5
9/27/2009
7:04 AM
First Union Bank ripoff not keeping accurate records allowing anyone to withdraw money from someone else's account Winchester Tennessee ...good to know Author: flint mi Banks: First Union Bank Tennessee  
 
6
9/12/2009
7:01 AM
First Union Now Wachovia Bank wachovia na woke up to find they stole my money for my mortgage payment roanke, Virginia ...no hard feelings Stacey... Author: pinellas park Florida Banks: First Union Now Wachovia Bank Virginia  
 
7
9/10/2009
6:39 PM
First Union Now Wachovia Bank wachovia na woke up to find they stole my money for my mortgage payment roanke, Virginia Author: pinellas park Florida Banks: First Union Now Wachovia Bank Virginia  
 
8
9/9/2008
9:44 PM
First Union Lottery Payments Center ripoff dishonest lottery prize and check Delta British Columbia ...FAKE LOTTERY WINNINGS FROM ROYAL CLEARING HOUSE Author: Diberville Mississippi Cross-Border Scams: First Union Lottery Payments Center British Columbia  
 
9
8/24/2008
10:29 PM
Homeq Servicing Corporation Wachovia First Union WMC Mortgage Corp. PLEASE READ Predatory Mortgage Servicer Fraud Illegal Fraudulent Fees Wrongful Forclosures Refuse Payments Ruin Credit RUIN LIVES! TAKE HOMES!!! Raleigh North Carolina ...in the same boat Author: Dexter Missouri Corrupt Companies: Homeq Servicing Corporation Wachovia First Union WMC Mortgage Corp. North Carolina  
 
10
6/17/2008
7:40 PM
First Union Wachovia Home Eq I started with First Union Bank,then was transferred to Wachovia then home eq Fraud and they are so rude Sacramento California Author: Climax North Carolina Attorney Generals: First Union Wachovia Home Eq California  
 
11
1/1/2008
7:53 AM
First Union Financial Group ; Saul Goldstien, Chelsea Hogan & Mr. Sills Ripped me off for over $1800. by promissing me a loan called it a collateral pamt. New York New York ...Dale, there is no magic loan fairy! Author: Aurora Colorado Loans: First Union Financial Group New York  
 
12
8/6/2007
9:24 AM
Wachovia Bank Formerly First Union Abuses overdraft fees against cash deposits ripoff Savannah Georgia Author: Savannah Georgia Banks: Wachovia Bank - First Union Georgia  
 
13
5/9/2007
11:02 AM
First Union Lottery Payments Center sent official looking check to be cashed to claim further prize winnings Delta British Columbia Author: birmingham Alabama Cross-Border Scams: First Union Lottery Payments Center British Columbia  
 
14
4/29/2007
4:04 PM
First Union Lottery Payment Center first union lottery payment center Delta British Columbia Author: richmond hills New York BBB Better Business Bureau: First Union Lottery Payment Center British Columbia  
 
15
4/22/2007
7:29 PM
FIRST UNION LOTTERY PAYMENTS CENTER INTERNATIONAL PROMOTIONS /PRIZE SWEEPSTAKES LOTTERY PROGRAM DELTA sent us a check for $2890.00 that will bounce British Columbia Canada Author: Private Virginia Cross-Border Scams: FIRST UNION LOTTERY PAYMENTS CENTER British Columbia  
 
16
4/21/2007
10:56 AM
First Union Lottery Payment Center send a check what was no good had to pay fee to my bank account Ripoff Delta B.c V4e 2v8 British Columbia Author: bartow Florida Financial Services: First Union Lottery Payment Center British Columbia  
 
17
4/19/2007
3:04 PM
FIRST UNION LOTTERY, GREAT AMERICAN BUILDING MATERIALS FRAUDULENT INTERNATIONAL SWEEPSTAKES Delta British Columbia Author: Kansas City Missouri Cross-Border Scams: FIRST UNION LOTTERY, GREAT AMERICAN BUILDING MATERIALS British Columbia  
 
18
12/20/2006
4:10 AM
First Union Financial Trust Services Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide ...Some do get caught Author: sedalia Missouri Lottery: First Union Financial Trust Services Other  
 
19
12/18/2006
6:25 PM
First Union Financial Trust Services classy new twist to the classic 419 scam. they send a fake check for you to cover their fake fees. ripoff Nassau Bahamas Author: Alliance Ohio Corrupt Companies: First Union Financial Trust Services  
 
20
11/30/2006
8:10 PM
Liberty Mutual Financial Services, Saul Goldstein Chief Financial Officer, First Union Financial Group, FRAUD FRAUDULENT, ILLEGAL, THEFT, DECEPTIVE, Manhattan New York Author: Leechburg Pennsylvania Loans: Liberty Mutual Financial Services, Saul Goldstein, Taylor Moore, First Union Financial Group New York  
 
21
11/22/2006
3:47 PM
First Union Financial Group ripoff The Most Heartless Ruthless Money Stealers New York New York Author: lakewood Colorado Financial Services: First Union Financial Group New York  
 
22
10/30/2006
1:19 PM
First Union Financial Services Group i was lookin for a loan and they called me they had all my info and then asked me to make the first 4 months and a insurance payment New york New York Author: haverhill Massachusetts Loans: First Union Financial Services Group New York  
 
23
10/28/2006
7:00 AM
Union Financial Group ripoff Promised me a loan then said it was actually a larger loan Manhattan New York ...SAME COMPANY Author: capitan New Mexico Loans: First Union Financial Group New York  
 
24
10/19/2006
8:53 PM
First Union Financial Group ripoff New York ...way to go kamryn Author: Arona Pennsylvania Loans: First Union Financial Group New York  
 
25
10/13/2006
9:00 PM
First Financial Services Group, First Union Financial Services Group They offered me a loan and i sent them the first 4 payments + insurance New York New York ...same here Author: Jacksonville Florida Loans: First Union Financial Services Group New York New York  
   


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