WACOVIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1397197


Sep 01 2017
06:10 AM
wells fargo bank breached wacovia contract checking and savings. Sierra Vista Nationwide **Author of this Report is NOT CONFIRMED** I have tried to move on with my life with what the evil ashley and chaz hawthorne did to me but they just keep on falsely accuse me of harassing her and coming around me to make my life miserable Author: Tucson, Arizona Consumer Services: wells fargo bank Nationwide  
 
2, Report #303923


Mar 12 2012
09:02 AM
Timeshares Quick Sales I paid for 2 timeshares to be sold. Total cost: $1049.00 Internet timeshare quicksales,etc. Author: Glenwood, Illinois Real Estate Services: Timeshares Quick Sales Internet  
 
3, 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  
 
4, Report #692257


Feb 08 2011
04:25 PM
Gert Robinson Research Coordinator Survey GroupNet Groupnet.Org 5053498797 Gert Robinson MONEY GRAM SCAM DO NOT DEPOSIT CHECK Internet
Your not alone.Houston tx Author: Pearland, Texas Cash Services: Gert Robinson Research Coordinator Survey GroupNet Groupnet.Org 5053498797 Internet
 
 
5, Report #543198


Jan 15 2010
10:01 AM
WFS Financial - The Relationship Lender wfs financial Wrongful repossesion of my 2006 toyota matrix, Wachovia failure to appear to my small claims court date. santa ana, California
ALERT!!! Please 'Google' this- MY LEXUS IS DEFECTIVE, and watch both videos now!!!! Author: west jordan, utah, Utah Financial Services: WFS Financial - The Relationship Lender santa ana, California
 
 
6, Report #456989


Aug 02 2009
05:25 PM
Wachovia Bank steals from your bank accounts , while claiming they do this in the customers BEST interest. All lies!! Clementon New Jersey It's all Bullsh*t Author: Sicklerville, New Jersey Employees: Wachovia Bank Turnersville, New Jersey  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #298050


Jan 08 2008
09:30 AM
LDG Financial Services / Using Wacovia SCAM/FRAUD Nationwide Florida Author: Webster, Florida Collection Agency's: LDG Financial Services / Using Wacovia Nationwide, Florida  
 
12, Report #254968


Sep 10 2007
08:36 AM
Chase Credit Card Held onto payment until it was late, then charges 30% interest Ripoff Wilmington Delaware Statements on the back of a check Author: Aur, Illinois Credit Services: Chase Credit Card Wilmington, Delaware  
 
13, Report #272045


Sep 06 2007
10:42 PM
HOMEQ AND WACHOVIA BANKHOMEQ SEVICING AND WACHOVIA BANK HOMEQ WAS NEGLIGENT IN APPLYING 2 MORTGAGE PAYMENTS TO MY LOAN SO IT WAS PUT INTO DEFAULT AND WAS SCEDULED TO BE SOLD. Sacramento California HomEq is no longer owned by Wachovia. Author: Fresno, California Corrupt Companies: HOMEQ SEVICING AND WACHOVIA BANK Sacramento, California  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1029016


Dec 22 2002
04:18 PM
Fairbanks Capital ripoff taking money and foreclosure when not warrantied Jacksonville Florida *UPDATE! ..switched to FIRST UNION! Fairbanks Capital/First Union give great Christmas Present Author: Eatonton, Georgia Credit & Debt Services: Fairbanks Capital Jacksonville, Florida  
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