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FIRST UNION BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 34 Found Reports For more results perform a general search for "First Union Bank"

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1, Report #962214
Nov 14 2012
03:37 PM
Updated Rebuttal
Willow Creek Las Vegas, Hires Randy Barlow of Pagosa Springs, Colorado - With Past Bankruptcy - as CEO Las Vegas, Nevada
2, Report #737853
Jun 07 2011
11:20 AM
Wells Fargo Bought Flood Insurance on a Home Equity Account that was zero balance and Closed Des Moines, Iowa
Author: Essington, Pennsylvania
3, Report #734118
May 28 2011
09:44 PM
Rebuttal
Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida
Author: Old Town, Florida
4, Report #72399
Feb 19 2010
12:22 PM
Updated Rebuttal
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
5, Report #30481
Sep 27 2009
07:04 AM
Rebuttal
First Union Bank ripoff not keeping accurate records allowing anyone to withdraw money from someone else's account Winchester Tennessee
Author: flint, mi
6, Report #462964
Jun 19 2009
11:17 AM
Troon Company, Troon Company, LLC collection of reposed vehicle for First Union Bank Macon Georgia
Author: Conover, North Carolina
7, Report #63372
Apr 22 2009
01:52 PM
Updated Rebuttal
Bank Atlantic victimizes the victims and refuses to co-operate to solve financial crimes Plantation Florida
Author: Hollywood, Florida
8, Report #366375
Aug 24 2008
03:02 PM
Pacific Healthcare, Inc. Winning Notification Check received for $4989.75 with total winnings at $60,000. with my fees of $2900. for tax payments. Check drawn on First Union Bank. Muscatine Iowa
Author: Concord, California
9, Report #356782
Jul 28 2008
10:44 PM
Bank Of America Overcharging Interest Wilmington Delaware Nationwide
Author: Lone Tree, Colorado
10, 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
11, Report #330287
May 03 2008
08:10 AM
FBI Agent David Gardner, Michael Attard, Wachovia Bank, Donald Tisdale,Daniel Dowling FBI sacrifices Rachel Hemric, Wachovia victim! $180,000.00 loss-elder victim..ignored by FBI. How many lives does Tisdale get to ruin? Charlotte North Carolina
Author: Hamptonville, North Carolina
12, Report #226436
Oct 18 2007
09:16 PM
Updated Rebuttal
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
13, Report #37611
Jan 07 2007
05:42 PM
Updated Rebuttal
'UNIVERSAL INVESTMENTS' LANCE ZEIDMAN ELY OROZZO ripoff business from hell rip off scam con artists FORT LAUDERDALE Florida
Author: None, Other
14, Report #197760
Jun 23 2006
08:42 AM
FLORIDA TELCO CREDIT UNION EMPLOYEE ANN SWIFT GAVE OUR PERSONAL INFORMATION OUT BY CONTACTING THE VA AND OVERCHARGED US ON AUTO INSURANCE ripoff JACKSONVILLE Florida
Author: WAYCROSS, Georgia
15, 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
16, 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
17, Report #138495
May 19 2005
05:44 PM
Rebuttal
HomeQ Aka Money Store ripoff forgers, trying to take my home Sacramento California
Author: maryville, Tennessee
18, Report #111967
Oct 07 2004
03:54 PM
Ocwen Federal Bank - First Union Bank ripoff divorced mother of 2 lost family home due to foreclosure West Palm Beach Florida
Author: Macon, Missouri
19, Report #68691
Oct 09 2003
09:38 PM
First Union - Wachovia Bank ripoff Jacksonville Florida
Author: Big Stone Gap, Virginia
20, Report #13203
Sep 24 2003
09:45 PM
Rebuttal
First Union Bank ripoff
Author: conroe, TX
21, Report #65684
Aug 13 2003
01:41 PM
HOMEQ SERVICING CORP AKA MONEY STORE AKA FIRST UNION BANK ripoff SACRAMENTO CHARLOTTE California NORTH CAROLINA
Author: COLUMBUS, Ohio
22, Report #63570
Jul 14 2003
09:05 AM
Wachovia Bank This bank is victimizing many consumers Charlottesville Virginia
Author: Charlottesville, Virginia
23, 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
24, Report #4173
Mar 11 2003
01:28 AM
Rebuttal
DON'T LET FIRST UNION STEAL YOUR HARD EARNED DOLLARS
Author: ORLANDO, FL
25, Report #47380
Feb 28 2003
01:34 PM
Babc rip-off thieves Largo Florida
Author: newark, New Jersey

Approximately 34 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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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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