Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-union-wachovia

Approximately 22 Reports Found
Showing 1-22

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	Date	Title City, State
	1, Report #734118 May 28 2011 09:44 PM	Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida Author: Old Town, Florida Banks: Wachovia Bank Winter Garden, Florida
	2, Report #72399 Feb 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 Author: Monroe, North Carolina Banks: First Union Now Wachovia Bank Charlotte, North Carolina
	3, Report #551755 Jan 09 2010 08:22 PM	Wachovia Bank - First Union overdraft ripoff Charlotte, North Carolina Author: lawrence, Kansas Banks: Wachovia Bank - First Union Charlotte, North Carolina
	4, Report #542336 Dec 19 2009 04:42 PM	First Union - Wachovia Bank Anyone can access and take your money; you responsible for fees, Internet Author: philadelphia, Pennsylvania Banks: First Union - Wachovia Bank Internet
	5, Report #493060 Sep 12 2009 07:01 AM	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 roanke, Virginia
	6, Report #493057 Sep 10 2009 06:39 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 roanke, Virginia
	7, Report #172364 Aug 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 Author: Dexter, Missouri Corrupt Companies: Homeq Servicing Corporation Wachovia First Union WMC Mortgage Corp. Raleigh, North Carolina
	8, Report #341346 Jun 17 2008 07:40 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 Sacramento, California
	9, Report #226436 Oct 18 2007 09:16 PM	Wachovia Bank First Union Bank merchants doubling the transaction hold amounts, frudulent fees, purchases go through immed iately and deposits go through at midnight Atlanta Nationwide Author: Sandy Springs, Georgia Banks: Wachovia Bank Nationwide
	10, Report #265506 Aug 06 2007 09:24 AM	Wachovia Bank Formerly First Union Abuses overdraft fees against cash deposits ripoff Savannah Georgia Author: Savannah, Georgia Banks: Wachovia Bank - First Union Savannah, Georgia
	11, Report #192363 May 19 2006 03:33 PM	THE MONEY STORE, FIRST UNION, WACHOVIA, ASSIGN AND SECSSORS BANK OF NEW YORK ripoff CHARLOTTE North Carolina Author: princeton, Florida Banks: THE MONEY STORE ,FIRST UNION, HOME EQ ,WACHOVIA, ASSIGN AND SECSSORS BANK OF NEW YORK CHARLOTTE, North Carolina
	12, Report #183849 Apr 03 2006 04:42 PM	Wachoviawachovia Bankwachovia Bank - First UnionWachovia Bank - First Union Wachovia has banking procedures that are ridiculous and should be illegal. Brandon Florida Author: Riverview, Florida Banks: Wachovia Bank - First Union Brandon, Florida
	13, Report #157979 Sep 22 2005 11:56 AM	Wachovia Bank - First Union Bank - The Money Store ripoff Foreclosure, Proof of payments were presented to companies, Eviction still occured, We became homeless, Lost all equity in property. Sacramento California Author: Albuquerque, New Mexico Banks: Wachovia Bank - First Union Bank - The Money Store Sacramento, California
	14, Report #144685 Jun 01 2005 11:52 AM	Homeq - Wachovia Bank - First Union ripoff Loosing my home due to poor loan servicing North Highlands California Author: Pacific, Missouri Mortgage Companies: Homeq/Wachovia Bank/First Union North Highlands, California
	15, Report #66780 May 19 2005 04:13 PM	Homeq Servicing Corp. Wachovia/First Union DON'T BOTHER GETTING IT IN WRITTING! IT MEANS NOTHING! North Highlands California Author: Flower Mound, Texas Mortgage Companies: Homeq Servicing Corp North Highlands, California
	16, Report #76226 Dec 08 2004 12:14 AM	Wachovia Bank First Union fuzzy bookkeeping, exorbitant fees Manchester Twp New Jersey Author: Manchester Twp, New Jersey Banks: Wachovia Bank - First Union Manchester Twp, New Jersey
	17, Report #101281 Jul 29 2004 10:19 PM	First Union Scam and con artist, pretending to be honest people defrauding money by keeping money not theirs and falsefying records or just not making recordsand then making false credit reports ripoff Jacksonville Florida Author: Big Stone Gap, Virginia Banks: First Union - Wachovia Bank Jacksonville, Florida
	18, Report #76412 Jan 07 2004 10:25 PM	HomeQ - First Union - Wachovia - Money Store Help may be on the Way North Highlands, California Nationwide Author: Fredonia, New York Mortgage Companies: HomeQ - First Union - Wachovia - Money Store Nationwide
	19, Report #68691 Oct 09 2003 09:38 PM	First Union - Wachovia Bank ripoff Jacksonville Florida Author: Big Stone Gap, Virginia Banks: First Union - Wachovia Bank Jacksonville, Florida
	20, Report #62599 Jul 02 2003 03:27 PM	Home Eq, Wachovia, First Union Mortgage ripoff charged simple interest and other boggus fees North Highlands California Author: brush prairie, Washington Corrupt Companies: Home Eq North Highlands, California
	21, Report #62002 Jun 26 2003 09:11 PM	First Union National Bank / Wachovia Corporation Mistreated and ripped off: The business that doesnt give a damn National Author: Jacksonville, Florida Banks: Wachovia Corporation Jacksonville, Florida
	22, Report #54889 Apr 29 2003 03:58 AM	First Union, Wachovia, Fairbanks ripoff mistreated and ripped off Jacksonville Florida Author: ft pierce, Florida Mortgage Companies: First Union - Wachovia - Fairbanks Jacksonville, Florida