1, Report:
#962214
Posted Date:
Nov 14 2012
Willow Creek Las Vegas, Hires Randy Barlow of Pagosa Springs, Colorado - With Past Bankruptcy - as CEO Las Vegas, Nevada
Things are moving in a decidedly different direction at Willow Creek, San Martin, Las Vegas, and not for the better.
Willow Creek has brought in a new CEO, Randy Barlow, a k a Randall Bruce Barlow, and along with him comes a past bankruptcy from his days in Florida (which includ...
Entity
Categories: Assisted Living Elderly & Disabled
2, Report:
#737853
Posted Date:
Jun 07 2011
Wells Fargo Bought Flood Insurance on a Home Equity Account that was zero balance and Closed Des Moines, Iowa
Roughly ten years ago, my fathers Alzheimers disease, progressed to the point where we had to place him under continuous nursing care. At that time my mother and I went to the local Essington branch of First Union Bank to consolidate our banking issues and remove his name from...
Entity
Categories: Loans
3, Report:
#734118
Posted Date:
May 29 2011
Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida
This is not true I do not owe any money at all to either Wachovia or First Union! I closed my First Union acccount years ago, before Wachovia Bank even merged with First Union Bank. I did not owe any money at that time. They said it was for over draft fee's when I called them. I was...
Entity
Categories: Banks
4, Report:
#72399
Posted Date:
Feb 19 2010
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
This is not limited to just Wachovia Bank, however all Banking entities do the same. What I am about to tell you is something you most likely are not aware of due to the very small print in the tiny disclosure tri-fold pamphlet you either receive when opening an account, sent out to...
Entity
Categories: Banks
5, Report:
#30481
Posted Date:
Sep 27 2009
First Union Bank ripoff not keeping accurate records allowing anyone to withdraw money from someone else's account Winchester Tennessee
My father-in-law passed away in 1998.his sister and brother-in-law,had power of attorney over him and after his death we found out they had ripped him off.
they had stolen over 100,000, we have just settled with my husbands uncle for very little because we couldnt get the bank rec...
Entity
Categories: Banks
6, Report:
#462964
Posted Date:
Jun 19 2009
Troon Company, Troon Company, LLC collection of reposed vehicle for First Union Bank Macon Georgia
The Troon Company was hired by First Union Bank in 1998 to collect debt for a reposed vehicle. This item is showing on my credit report a seriously deliquent, however, the amount the Troon Company has reported due is 3 times the amount of the vehicle at the time of purchase.
Appr...
Entity
Categories: Collection Agency's
7, Report:
#63372
Posted Date:
Apr 22 2009
Bank Atlantic victimizes the victims and refuses to co-operate to solve financial crimes Plantation Florida
A few months ago, I started a new business. Part of getting this new business started and off the ground was receiving an order from Nigeria. The negotiations tooks months to complete, and with the FedEx'd receipt of the check, I went to the bank to finally open a business bank acc...
Entity
Categories: Banks
8, Report:
#366375
Posted Date:
Aug 24 2008
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
Received check from Pacific Healthcare, Inc. for $4989.75 for Consumer Clearing House Sweepstakes winnings of $60,000. Instructions are similar to those reported: Call Mrs. Rose Jackson for further clarification and location to send my tax fees of $2900.00 via money gram. Check is...
Entity
Categories: Cross-Border Scams
9, Report:
#356782
Posted Date:
Jul 29 2008
Bank Of America Overcharging Interest Wilmington Delaware Nationwide
-took a $30,000 draw on a $35,000 Personal Line Of Credit on 06/24/08 that posted on 06/26/08
-tried to make payment early but their system would not take any payments
-called and spoke to representatives who apologized but said there is nothing they can do - that I must wait for ...
Entity
Categories: Loans
10, Report:
#341346
Posted Date:
Jun 18 2008
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
My husband and I started with First Union Bank in 1999, then our home was transfered to Wachovia,then to Homeq. We had a fixed rate, I have the original paperwork. I was a house wife so the loan went into his name with me on the deed. He had a 95% hearing loss so he instructed them ...
Entity
Categories: Attorney Generals
11, Report:
#330287
Posted Date:
May 03 2008
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
White Collar Crime Investigator for the FBI; Torments 84 year old Wachovia Victim
WHY is RACHEL HEMRIC left out?
OUTRAGEOUS RIP-OFFS!
FBI Sacrifices elder victim Gives Wachovia Bank and Daniel Dowling a pass.
Stealth Force Deceit - Embezzlement matter goes uninvestigated ...
Entity
Categories: ORGANIZED CRIME
12, Report:
#226436
Posted Date:
Oct 19 2007
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
I am writing in like so many others here about the fraudlent practices of Wachovia that earn them fees. I have not gotten anywhere with complaining!
The first complaint is that deposits that are made the same day are entered at midnight, and deposits made after 2 in the branch ar...
Entity
Categories: Banks
13, Report:
#37611
Posted Date:
Jan 08 2007
'UNIVERSAL INVESTMENTS' LANCE ZEIDMAN ELY OROZZO ripoff business from hell rip off scam con artists FORT LAUDERDALE Florida
I replied to an ad in Entrepreneur Magazine that read $75,000 return on only $5,000 in three weeks and called the 1-800 number. The person-Ely Orozzo-I spoke to was very friendly and professional, which suckered me in. She explained to me that they were a Foreign Exchange Company,...
Entity
Categories: Investment Brokers
14, Report:
#197760
Posted Date:
Jun 23 2006
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
An Employee of this credit union (Ann Swift) contacted the veterans administration voluntarily and gave them our personal information due to a personality conflict. In addition froze our account without a valid reason. WE had a autoloan with them and had proper car insurance howev...
Entity
Categories: Car Financing
15, Report:
#192363
Posted Date:
May 19 2006
THE MONEY STORE, FIRST UNION, WACHOVIA, ASSIGN AND SECSSORS BANK OF NEW YORK ripoff CHARLOTTE North Carolina
In writing, Peter Winterbottom,cust relations no flood Ins required. The alleged Money Store forses flood after five years. Evades the fact that it is now First Union Bk who is the culprit, violates R.E.S.P.A. I was kept in the dark proof! Winterbottom interviens with zc sterling ...
Entity
Categories: Banks
16, Report:
#157979
Posted Date:
Sep 22 2005
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
We purchased a fishing lodge in Yakutat, Alaska in 1996. We had over $171,000.00 of our own money in the lodge. An S.B.A. loan for $279,000.00 was acquired from The Money Store. We had no problems dealing with The Money Store. Payments were made and everything was fine.
The M...
Entity
Categories: Banks
17, Report:
#138495
Posted Date:
May 20 2005
HomeQ Aka Money Store ripoff forgers, trying to take my home Sacramento California
First Union bank bought out the money store from which I received my loan then wachovia and first union merged. All loans from the money store where given to Homeq to collect on. When I signed all the paperwork on this loan I was not given a deed of trust to sign or a paper sayin...
Entity
Categories: Mortgage Companies
18, Report:
#111967
Posted Date:
Oct 07 2004
Ocwen Federal Bank - First Union Bank ripoff divorced mother of 2 lost family home due to foreclosure West Palm Beach Florida
I cannot believe what I'm reading on this site. My nightmare was 4 years ago and now I'm reading about thousands of people this happened to. I was divorced in 1998 and was given the house, and all the bills to pay. I was just one payment behind and they threatened me daily with fo...
Entity
Categories: Mortgage Companies
19, Report:
#68691
Posted Date:
Oct 10 2003
First Union - Wachovia Bank ripoff Jacksonville Florida
Bankrupcy was filed in year 2000. Being total disabled it become impossible for me to try to pay everything when my disability had not come through and insurance was still pending. My wife and myself agreed with the company along with our lawyer present that we would continue payi...
Entity
Categories: Banks
20, Report:
#13203
Posted Date:
Sep 25 2003
First Union Bank ripoff
We were first time buyers of a used car we payed 10,000 Dollars
for a 1992 nissan maxima it then broke down and we had to pay for it but they did not saticfy it on our report they have done this befor with other couples please someone help from them doing it again thanks
Tabath...
Entity
Categories: Banks
21, Report:
#65684
Posted Date:
Aug 13 2003
HOMEQ SERVICING CORP AKA MONEY STORE AKA FIRST UNION BANK ripoff SACRAMENTO CHARLOTTE California NORTH CAROLINA
I have been dealing with HomeQ for about two years. They said they were servicing First Union Mortgage accounts. Which first Union is where our Mortgagge is through. No big deal right? Thye have been a pain, They have not got my information right since day one. If its not one thing ...
Entity
Categories: Mortgage Companies
22, 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
Categories: Banks
23, 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
Categories: Mortgage Companies
24, Report:
#4173
Posted Date:
Mar 11 2003
DON'T LET FIRST UNION STEAL YOUR HARD EARNED DOLLARS
MY NAME IS TIFFANY ALSTON AND ON 11/27/00 I WENT TO THE LOCAL FIRST UNION BANK TO HAVE MY ACCOUNT CLOSED. I WAS TOLD THAT MY ACCOUNT COULD NOT BE CLOSED UNTIL I PAID THE $90.00 DOLLARS THAT MY ACCOUNT WAS OVERDRAWN. I PAID THE $90.00 AND MY ACCOUNT WAS CLOSED. I WAS HANDED THE CONFI...
Entity
Categories: Banks
25, Report:
#47380
Posted Date:
Feb 28 2003
Babc rip-off thieves Largo Florida
hello,someone from babc call my cell phone one day like oct,00,2001 since then i have spokto someone to find why so long at first the on the cell call she said this is not a spam some thing told me to say no but i do not. now this is makeing me sick 2yr's now the i call is bizzy now...
Entity
Categories: Liars