1671, Report:
#63570
Posted Date:
Jul 14 2003
Wachovia Bank This bank is victimizing many consumers Charlottesville Virginia
If you need to make or receive any type of money transfer then beware of dealing with Wachovia Bank (soon to be known as First Union Bank).
For international wire transfers, they will keep up to 5% of the total amount transferred. They take the current exchange rate, then they c...
Entity
Wachovia Bank
Categories: Banks
1672, Report:
#62793
Posted Date:
Jul 05 2003
MBNA America Bank deceptive company abused & mistreated ripoff business from hell abused & mistreated Newark Delaware
I had a platinum Visa through my Bank (Wachovia). I had this Visa for 13 years and had NEVER been late on a payment in the entire 13 years. Well, Wachovia had MBNA start servicing their credit cards and it went down hill from there. On June 4, 2003 I requested a credit limit increas...
Entity
MBNA America Bank
Categories: Credit & Debt Services
1673, Report:
#62599
Posted Date:
Jul 02 2003
Home Eq, Wachovia, First Union Mortgage ripoff charged simple interest and other boggus fees North Highlands California
About 6 years ago we purchased our house through a local mortage co. 2 years later we refinanced with First Union Morgage. With in a year or so we received a notice from them that our loan had been sold to Home Eq.
Several months ago, I discovered during a phone call that I'd ma...
Entity
Home Eq
Categories: Corrupt Companies
1674, Report:
#62482
Posted Date:
Jul 01 2003
Wachovia ripoff repo'ed car when it was paid, won't let me get my items back! Savannah Georgia/Internet
My boyfriend and I had a car financed through Wachovia, We paid the car up to the month due (totally paid) and the next morning we awoke to no car. It was horrible, they wouldn't give us the car back and wouldn't even give me the money from where I paid the car up to date. Now, th...
Entity
Wachovia
Categories: Banks
1675, Report:
#62217
Posted Date:
Jun 29 2003
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
I have been trying to find for several years, off and on, to find any lawsuits against First Union Mortgage Corporation (now known as Wachovia). And I have also been looking for any lawsuits concerning Home Eq Serviciing (once known as The Money Store). I have come to find out all t...
Entity
First Union Mortgage AKA Wacovia
Categories: Mortgage Companies
1676, Report:
#62002
Posted Date:
Jun 27 2003
First Union National Bank / Wachovia Corporation Mistreated and ripped off: The business that doesnt give a damn National
My husband, who has worked all of his life, recently became disabled. We have had a difficult road, and he fights daily to recover from a devastating illness.
Of course, we suffered financially when this happened, and it became difficult to pay our bills.
We had two outstandin...
Entity
Wachovia Corporation
Categories: Banks
1677, Report:
#61061
Posted Date:
Jun 18 2003
Capital Acquisitions & Management Company Pressured me to give my check info over the phone to credit a non-existing Visa or Bank debt back in 1985 of $200. Rockford Illinois
I received a letter notifying my husband that his Wachovia Account which was formerly held by Fourscore Resource Capital, LL had been purchased by Capital Acquisitions and Management Company.
I called a George Buchanan at (866)436-2609 EX: 857. He told me the debt was for $499.2...
Entity
Capital Acquisitions & Management Company
Categories: Credit Card Processing (ACH) Companies
1678, Report:
#60407
Posted Date:
Jun 14 2003
CAMCO Capital Acquisitions & Management Company They've sent me three letters a couple of months apart fraudulent billing They can't even come up with an exact amount to try to scam me out of! Rockford Illinois
Camco's three letters they sent me are without any explanation of when I supposedly accrued this debt from Wachovia.
The first letter sent to me is dated dec. 19, 2002 & says I owe $7,252.49 from a Wachovia account that was formerly held by fourscore resource capital, and has now...
Entity
Camco Capital Acquisitions & Management Company
Categories: Credit & Debt Services
1679, Report:
#59579
Posted Date:
Jun 04 2003
Wachovia National Bank Rip off of ridiculous fees; charges for balance inquiries Jacksonville Florida
Wachovia bank was charging me $20 per month for Crown Access Banking because I didn't satisfy their $5000 balance limit. I decided to switch to Free Checking and the customer service person explained that I get 4 teller visits a month, and anything after that would be a $2 fee. Th...
Entity
Wachovia National Bank
Categories: Banks
1680, Report:
#57390
Posted Date:
May 19 2003
Bank One Aka First USA Aka Wachovia Ripped off and scammed by Change and raise of rate on pretex of credit reveiw Wilmington Delaware
I have 10 years of 100% on time payments on my Wachovia credit card(now either known as, or serviced by, Bank One a/k/a First USA.) I have 100% triple A credit. I took advantage of a low rate offer to create the amount owed which I was given because of my excellent credit.
Witho...
Entity
Bank One, Aka First USA Aka Wachovia
Categories: Credit & Debt Services