Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | wacovia
Approximately 12 Reports Found
Showing 1-12
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  Date Title City, State  
 
1, Report #761462


Aug 05 2011
02:03 PM
Wacovia aka Wells Fargo and RJM ACQ LLC any and all Florida Wacovia banks, bankholders stock and shares, John Does 1-30 THEFT OF COMMERCIAL PAPER, CONVERSION IN WRONGFUL COLLECTION, REPORTING A FALSE AND MALICIOUS MISREPRESENTATION OF MONIES OWED, FALSELY AND KNOWINGLY BUYING COMMERCIAL DEBT THAT HAS BEEN PAID OVER THE SYOSSETT, New York Author: Christiansted, Other Banks: Wacovia aka Wells Fargo and RJM ACQ LLC SYOSSETT, New York  
 
2, Report #468546


Jul 14 2009
10:06 PM
Wacovia Charge me a fee of $35 when I had $700 in the account, calling customer service more than twice in a month and printing a mini statement fee. I looked on their website for all the banks fees but found nothing. Boca Raton Florida Fee Schedule Author: West Palm Beach, Florida Banks: Wacovia Boca Raton, Florida  
 
3, Report #384230


Oct 23 2008
03:25 PM
Wacovia Bank reverend smith needs your help Merritt Island Florida Author: merritt island, Florida Car Financing: Wacovia Bank Merritt Island, Florida  
 
4, Report #353980


Jul 21 2008
08:17 PM
Wacovia Dealer Service Scheduled payment arrangements and did not allow me to fullfil my end the Repo the day before. Tempe Arizona Author: Scottsdale, Arizona Auto Dealers: Wacovia Dealer Service Tempe, Arizona  
 
5, Report #346616


Jul 02 2008
05:39 AM
WFS FINANCIAL - wachovia WFS accepted payments,without notification,sold loan to wacovia,wacovia called wanting payoff,stating no payments made-wheres my money wfs Santa Ana California Author: Butler, Pennsylvania Car Financing: WFS FINANCIAL Santa Ana, California  
 
6, Report #298050


Jan 08 2008
09:30 AM
LDG Financial Services / Using Wacovia SCAM/FRAUD Nationwide Florida Author: Webster, Florida Collection Agencies: LDG Financial Services / Using Wacovia Nationwide, Florida  
 
7, Report #192829


Aug 19 2006
01:10 PM
HomeQ,The Money Store, Wacovia Or Whoever They Are This Week ripoff, added $20,000 in legal fees, still trying to take our house!! It never ends! Sacramento California HomeQ Update 8/06 Author: West Haven, Connecticut Corrupt Companies: HomeQ Sacramento, California  
 
8, Report #189950


May 04 2006
10:06 AM
Wacovia Bank ripoff thievs Washington District of Columbia Author: washington, District of Columbia Banks: Wacovia Bank Washington, District of Columbia  
 
9, Report #156105


Sep 06 2005
11:22 AM
The Money Store, Home EQ, First Unioun, Wacovia Wacovia, ripoff, Predator, Corperate Sharks, Stomping the working class Raliegh, North Carolina; North Highland, Sacramento, California, Nationwide 5 years to date Author: Bangor, Pennsylvania Loans: The Money Store, Home EQ, First Union, Waicovia Releigh, North Carolina  
 
10, Report #83725


Mar 13 2004
02:30 AM
Wacovia Mortgage/Home Eq foreclosure on inflated appraisal... won't work with us on short sale Charlotte, North Carolina Author: Belle Plaine, Minnesota Mortgage Companies: Wacovia Mortgage / Home Eq Charlotte, North Carolina  
 
11, Report #62217


Jun 29 2003
01:39 PM
First Union Mortgage AKA Wacovia ripoff misappropriated our escrow funds, by paying our school taxes twice, lowering our escrow payments, and putting the money difference into our principal. Raleigh North Carolina Author: Ontario, New York Mortgage Companies: First Union Mortgage AKA Wacovia Raleigh, North Carolina  
 
12, Report #53309


May 22 2003
11:00 PM
First Union Wacovia ripoff ripoff liars victimized us Mays Landing New Jersey Check the Facts Please Author: Del Haven, New Jersey Credit & Debt Services: First Union Wacovia Nationwide  
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