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  • Report:  #704759

Complaint Review: Wachovia - Wells Fargo

Wachovia - Wells Fargo Wachovia / Wells Fargo 100.000.00 CD Information Lost ore stolen by Bank today approximately $300.000,00 Miami , Florida

  • Reported By:
    Edgar — North Miami Beach Florida United States of America
  • Submitted:
    Thu, March 10, 2011
  • Updated:
    Thu, May 26, 2011
  • Wachovia - Wells Fargo
    200 South Biscayne Boulevard
    Miami, Florida
    United States of America
  • Phone:
  • Category:

100.000,00 CD Information Lost by Wachovia / Wells Fargo today Approximate $300.000,00

In February 2010 Dr Silver owner and sole singer for L. Inter. had news that Wachovia was being bought out by another bank he attempted to get in touch with Wachovia several times phoning in to the bank and to no avail cold not get them to respond to his CD information.

only to find out his banker was no longer with the bank and left with no one to respond for her.

I meat with the bank Manager on May 26th Store Manager for the  Day, at Wachovia 200 South Biscayne Boulevard Same branch where the Account was originally opened in 1994.

They found a Checking account which was purged from the system several years back. She did initiate a Search to try to find out what hade happened to the account.

Every Tuesday following this meeting I have bin contacting the bank in this regard.

After several weeks Branch Manager assumed responsibility for the search and until July 15 replying to Dr.Silver directly with a  e-mail stating he hade run out all search options.

I proceeded to contact everyone within the bank that had more responsibility than a branch manager  vivolo past it on to  -  Dan which past  this on to -  Catherin Which past this on to

Cathryn which assumed the Search for this and From July to October 6 She was researching this and to no avail came up with any information Satisfactory do Dr. Silver Sole owner and signer on the account. Issue date October 03, 1994

Dr. Silver wants from the bank a current statement and the maturity date on his CD.

If they cannot provide this Via Mail for them to contact him via mail arrange for him to come in to the Bank to Id. himself, so he may proceed to re invest his funds as he sees fit.

At no time within the past was Dr Silver informed his account needed to be reactivated ore that it would go dormant he was told only that it was Automatically renewed every 3
moths indefinitely!

As to O.C.C. Whachovia claims this was chatted to the State  and no logger have any records of it.

The state Florida claims $ was not past on to them.

Edgar

2 Updates & Rebuttals


Karl

Highlands Ranch,
Colorado,
USA

EDGAR, WAS THE $100,000 CD EVER.......

#3Consumer Comment

Thu, May 26, 2011

recovered?

Please give us an update when you get a chance, okay?


Karl

Highlands Ranch,
Colorado,
USA

Edgar, Since Wachovia Corporation was part of the Federal Reserve........

#3Consumer Comment

Thu, March 10, 2011

you might want to contact Ben Bernanke. It seems logical that he would be able to figure out where the money has gone, right?

If you 'Google' this- WHO OWNS THE FED?, and go to the site with the 5 charts, you'll see that 'Wachovia Corporation' appears in 'Chart 3', correct? Going right to the top, and contacting Mr. Bernanke, is probably your best bet, in my opinion.

Good luck to you, and make sure to type in 453956 at this site and read Jim's Ripoff Report about his $100,000 CD that he can't get from Wells Fargo bank, okay?

P.S. Since Wells Fargo bank received billions of dollars in taxpayer's money from the TARP, you'd think that they'd have plenty of money on hand, huh?

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