- Report: #170835
Complaint Review: WACHOVIA CORPORATION - CHARLOTTE North Carolina
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Author Confirmed
Why?
WACHOVIA CORPORATION
1 FIRST UNION CENTER, CHARLOTTE, 28288-0013 North Carolina, U.S.A.
Phone:
704-3746565
Web:
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WACHOVIA CORPORATION FRAUD, GRAND THEFT, CONSPIRACY, TERRORISM, AND COVERSION CHARLOTTE North Carolina
ON OR ABOUT 9-21-05 DEPOSITED REGISTERED PROMISSORY NOTES ALONG WITH OTHER DOCUMENTS INTO WACHOVIA BANK. THE NOTES WERE ACCEPTED AND INITIALED BY THE BRANCH MANAGER AS BEING ACCEPTED. AS OF THIS DATE NO CREDITS HAVE BEEN CREDITED TO OUR RESPECTIVE ACCOUNTS.
ON 10-31-05 WE THE SECURED PARTIES WERE INFORMED THAT THE NOTES HAVE BEEN LOST. THE SECURED PARTIES THUS CONTACTED WACHOVIA VIA U.S.P.S. THE CFO IN CHARLOTTE, NC. THE RESPONSE WE RECEIVED WAS WACHOVIA CAN NOT NEGOTIATE THESE INSTRUMENTS FOR THEY ARE NON-NEGOTIABLE.
HOWEVER, WACHOVIA HAS YET TO BRING FORTH OR RETURN THE ORIGINAL INSTRUMENTS TO THE SECURED PARTIES. ACTING ON BEHALF OF THE SECURED PARTIES HAS FILED AN $80,000,000.00 LIEN ON WACHOVIA CORPORATION, THEIR FDIC CERTIFICATION NUMBER, TRUST CHARTERS FILED WITH THE SECRETARY OF STATE OF DELAWARE.
WE THE SECURED PARTIES HAVE SUFFERED INJURY AND TORTURE DUE TO THESE ACTS OF TERRORISM, FRAUD, CONSPIRACY, GRAND THEFT, RACKETEERING, AND CONVERSION. WE ARE SEEKING A LAW FIRM WILLING AND AGGRESSIVE TO SETTLE THIS ACCOUNTING. WE ARE HOLDING COPIES OF THE DEPOSIT SLIPS THAT WERE INITIALED WITH ACCOUNT NUMBERS. IF YOU ARE THE FIRM FOR US WE WILL BE IN AGREEMENT TO CONTRACT WITH YOU. PLEASE INFORM US OF YOUR DECISION. THANK YOU.
Edward
BURTONSVILLE, Maryland
U.S.A.
ON 10-31-05 WE THE SECURED PARTIES WERE INFORMED THAT THE NOTES HAVE BEEN LOST. THE SECURED PARTIES THUS CONTACTED WACHOVIA VIA U.S.P.S. THE CFO IN CHARLOTTE, NC. THE RESPONSE WE RECEIVED WAS WACHOVIA CAN NOT NEGOTIATE THESE INSTRUMENTS FOR THEY ARE NON-NEGOTIABLE.
HOWEVER, WACHOVIA HAS YET TO BRING FORTH OR RETURN THE ORIGINAL INSTRUMENTS TO THE SECURED PARTIES. ACTING ON BEHALF OF THE SECURED PARTIES HAS FILED AN $80,000,000.00 LIEN ON WACHOVIA CORPORATION, THEIR FDIC CERTIFICATION NUMBER, TRUST CHARTERS FILED WITH THE SECRETARY OF STATE OF DELAWARE.
WE THE SECURED PARTIES HAVE SUFFERED INJURY AND TORTURE DUE TO THESE ACTS OF TERRORISM, FRAUD, CONSPIRACY, GRAND THEFT, RACKETEERING, AND CONVERSION. WE ARE SEEKING A LAW FIRM WILLING AND AGGRESSIVE TO SETTLE THIS ACCOUNTING. WE ARE HOLDING COPIES OF THE DEPOSIT SLIPS THAT WERE INITIALED WITH ACCOUNT NUMBERS. IF YOU ARE THE FIRM FOR US WE WILL BE IN AGREEMENT TO CONTRACT WITH YOU. PLEASE INFORM US OF YOUR DECISION. THANK YOU.
Edward
BURTONSVILLE, Maryland
U.S.A.
1 Updates & Rebuttals
Stile
Phoenix,Arizona,
U.S.A.
You deposited a Promissory Note?
#2Consumer Suggestion
Sun, January 08, 2006
A Promissory note is an agreement by one party to pay an agreed upon sum to another party. It is basically an IOU. In and of itself, a promissory note is not legal tender, and as such it isn't an item negotiable by a bank. So the bank is correct in not issuing you any credit for this "deposit." On to the next part of your report. So the bank lost the promissory note. How exactly is this terrorism? A lost promissory note isn't a big issue, is it? You can always have the borrower sign a new promissory note, if you failed to keep a copy for your records.
