1, Report:
#1280934
Posted Date:
Jan 19 2016
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York
Hemingway Associates contacted me on December 30, 2015, claiming to be the 3rd party collection agency working for Wachovia. I set up two scheduled payments with the company to bring my Wachovia account in good standing, and the first was taken out of my account on January 4, 2016. ...
Entity
Hemingway and Associates/The Offices of Hemmingway
Categories: Collection Agency's
3, Report:
#508984
Posted Date:
May 14 2014
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet
I currently have a complaint against Wachovia for the manner in which they apply overdraft fees. I had two checks cleared with a small positive balance and then had three small debit transactions posted which overdrew my account. I was charged $175.00 or 5 overdraft fees...
Entity
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia
Categories: Banks
4, Report:
#998643
Posted Date:
Jan 17 2013
Berns & Weiss LLP Pick-a-Payment ripp-off class action lawsuit Woodland Hills, California
We refinanced our house in Dec. 2007 and got stuck in a Pick-a-Payment loan. A loan audit shows many violatins of TILA. A certified letter was send to Wachovia/Wells Fargo and they never responded, another violation. FTC was made aware of this and they never did anything. In Feb. 20...
Entity
Berns & Weiss LLP
Categories: Lawyers
5, Report:
#859050
Posted Date:
Jun 15 2012
United Services Group Anthony Flores, Devon Pendergraff,McKenzie Phillips Lied - Securitization Fraud & Loan Modification criminals San Diego, California
Our home goes up for sale this week because the very people who said they could help me keep my home have taken everything from my family. We had been working through a loan modification with our bank (Wachovia/Wells Fargo) when after 7 months they denied the modification.&nbs...
Entity
United Services Group
Categories: Loan Modification
6, Report:
#879877
Posted Date:
May 09 2012
WACHOVIA/WELLS FARGO MISSING CERTIFICATE OF DEPOSIT TEMPLE, Texas
Back in 2008 I purchased a Certificate of Deposit for my daughter from what was then Wachovia bank in the amount of $11,000. I acquired the money from the sale of my late mother's home and I figured a CD was a good way to make sure the funds would be available by the time my d...
Entity
WACHOVIA/WELLS FARGO
Categories: Banks
7, Report:
#809942
Posted Date:
Dec 15 2011
Wachovia Wells Fargo Mortgage Juan Enriquez The architect of Wachovia-Wells Fargo rip off home scam San Antoino, Texas
The architect of Wachovia-Wells Fargo rip off home scam is a monster name Juan Enriquez working out of the Wachovia office in San Antonio Texas. His Modus operandi is to write home owners intimidating letters and sending his goons to your door demanding entry to inspect your propert...
Entity
Wachovia Wells Fargo Mortgage
Categories: Mortgage Companies
8, Report:
#809911
Posted Date:
Dec 15 2011
Wachovia-Wells Fargo Mortgage Juan Enriquez Loan Presevation Specailist, Melinda Medina, Loan Modification underwriter, and the Rip- off Crew from San Antonio Texas. Intimadation,threats, and strong-arming of Home owners San Antonio, Texas
Wells Fargo National Bank, the fourth largest bank in the United States, is facing multiple multibillion dollar class action lawsuits for what could be the largest mortgage fraud scheme in American history. A widespread pattern of deception and fraud has bee...
Entity
Wachovia-Wells Fargo Mortgage
Categories: Mortgage Companies
9, Report:
#788450
Posted Date:
Oct 13 2011
HomEq Money Store, TMS, Wachovia, Wells Fargo, Milstead & Associates, Michael Milstead, Federman Phelan, Phelan Hallinan Schmieg HomEq, Wachovia, Wells Fargo, Ocwen, Barclays, lacked foreclosure, Sheriff Sale, payments current North Highlands, California
Mortgage Servicer HomEq, Wachovia Bank, Wells Fargo Bank, Milstead & Associates, Fliakos
Sold James and Judy DeHart's home at Sheriff Sale while the DeHarts were current with their mortgage payments and the banks did not foreclose on the home. The is absolutely no qu...
Entity
HomEq
Categories: Mortgage Companies
10, Report:
#779460
Posted Date:
Sep 24 2011
Wells Fargo World Savings/Wachovia Fraud, Preditory Lending, Pick A Pay ripoff San Francisco, California
In 1992 I was approached by an agent for World Savings Bank with a proposal to have my mortgae rate reduced to 2.5% for 30 years but I must take cashout for this program. It was a pick a pay program that all I had to do was pay the minimum monthly payment. My wife was th...
Entity
Wells Fargo
Categories: Mortgage Brokers
11, Report:
#765136
Posted Date:
Aug 15 2011
Wachovia/Wells Fargo Wells Fargo Hijacked my 4k deposit!!! Claims check was not valid! Alexandria, Virginia
I opened a then Wachovia account on Thursday August 4th, 2011 and deposited a check from my Citibank account in the amount of $4,000. I was told since they were converting to Wachovia over the weekend, it would take a couple extra days to clear and would be available by Monday...
Entity
Wachovia/Wells Fargo
Categories: Banks
12, Report:
#763986
Posted Date:
Aug 12 2011
Wells Fargo Bank Unwarranted Overdraft Charges and Horrible customer service Clearwater, Florida
While going through the Wachovia/Wells Fargo take over, I contacted a W.F representative to ensure that my bill pay was set up correctly. After confirmation that payments were scheduled on time etc... I left for vacation. While in NYC at a restaurant my credit card was declined. I c...
Entity
Wells Fargo Bank
Categories: Banks
13, Report:
#720800
Posted Date:
Jun 05 2011
WACHOVIA MORTGAGE WELLS FARGO BANK Complaint Letter about Wachovia Mortgage San Antonio, Texas
I am writing this letter on behalf of my 87-year-old mother, In 2002, my parents took out a loan for $300,000.00 from World Savings Bank against their home located in California in order to pay for my medical bills. I have been living in Mexico City since 1994, and I got sick...
Entity
WACHOVIA MORTGAGE
Categories: Mortgage Companies
14, Report:
#704759
Posted Date:
May 26 2011
Wachovia - Wells Fargo Wachovia / Wells Fargo 100.000.00 CD Information Lost ore stolen by Bank today approximately $300.000,00 Miami , Florida
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 time...
Entity
Wachovia - Wells Fargo
Categories: Banks
15, Report:
#706121
Posted Date:
Mar 15 2011
N.A.I.R. Impact Foundation William Bill Jacobs Took over 170k and has not returned it or given me the huge return I was promised. MILLVILLE New Jersey
Bill Jacobs and Kenny Skeen took over $175,000.00 from me and have not returned it or given me the payout I was to get. 18million. How and why I listened to my friend and trusted his insistence and guarantees and did this I'll never know. This was over 15 months ago on a ...
Entity
N.A.I.R. Impact Foundation
Categories: Investment Brokers
16, Report:
#674742
Posted Date:
Jan 13 2011
WACHOVIA Wells - Fargo Company Wells and Fargo NOT posting cash deposited as teller states the dame day and putting fees on account after customer has made a with draw / transfer AS IF THE MONEY WAS NOT THERE THE WD or TRANSFER COULD NOT HAVE TAKE Powhatan, Virginia
I HAVE REQUESTED ASSISTANCE 5 TIMES and NOTHING!
According to BOTH my account snap shots below you keep OD my account way after the fact and this is NOT right you owe me the$22.00 from 12/21 back as well as the $15 from the 22nd and the $35 from the OD fee as there were NOT any ...
Entity
WACHOVIA Wells and Fargo Company
Categories: Banks
17, Report:
#664967
Posted Date:
Jan 13 2011
Wachovia Wells Fargo Wrongful ATM adjustment 6 weeks after deposit Burke, Virginia
On October 1, 2010, I used the envelope-less ATM to deposit a combinition of checks and cash of $898.00. The envelope-less ATM scans (checks/cash) and automatically counts. On Novemeber 12, 2010, SIX weeks later, the Wachovia withdraws $700 as ATM adjustment. It took one week to get...
Entity
Wachovia Wells Fargo
Categories: Banks
18, Report:
#678658
Posted Date:
Jan 05 2011
wells fargo/wachovia over due refund of overpayment of fee duluth, Georgia
a check for a refund of an over payment to a personal line of credit was supposedly mailed to me by the bank on july 7, 2010. the check was not received nor cashed. an affidavidit by me was done at the bank on nevember 2, 2010(per the instructions of the bank). the branch is the med...
Entity
wells fargo/wachovia
Categories: Banks
19, Report:
#664088
Posted Date:
Nov 20 2010
Credit Collection Services (C.C.S)/Wachovia (Wells Fargo) My home phone was been barraged with messages from this company trying to get a hold of me over money due to my bank that the BANK overdrew from my husbands credit card. SCAM or Real? Newton, Massachusetts
My home phone was been barraged with messages from this company trying to get a hold of me over money due to my bank that the BANK overdrew from my husbands credit card. The first time I spoke with C.C.S they kept trying to get me to pay right away asking if I knew someone with mone...
Entity
Credit Collection Services (C.C.S)/Wachovia (Wells Fargo)
Categories: Banks
20, Report:
#652307
Posted Date:
Oct 20 2010
WACHOVIA Wachovia thinks it's ok to hold on to your money when THEIR ATM's mess up... Atlanta, Georgia
I went to an ATM to make a cash deposit WITHOUT AN ENVELOPE. The ONLY way they let you do it now. After scanning my money for 5 minutes, it decides to say Can not process you transaction And then spits my card back out and keeps the cash. When I call customer service and the dispute...
Entity
WACHOVIA
Categories: Banks
21, Report:
#649143
Posted Date:
Oct 09 2010
Wachovia / Wells Fargo refused San francisco, California
Wachovia/Wells refused a Home Equity Loan.....on a bank retiree
House and acreage is Free and clear.
Loan up to 50 grand.
reason - I live on a dirt road. Walk-all-overya don't do dirt roads.
20 years ago Walk-all-overya would not finance this house.
Real Estat...
Entity
Wachovia / Wells Fargo
Categories: Banks
22, Report:
#642093
Posted Date:
Sep 19 2010
Pressler & Pressler AKA New Century Financial Stole my Social Security funds from my bank account (illegal) Parsippany, New Jersey
Pressler and Pressler stole my Social Security funds from my Wachovia/Wells Fargo bank account, which is illegal.
When I objected to the judge who gave them the judgement I was summoned to a hearing in the Superior Court of NJ.
A little research turns up that P&P and New Centu...
Entity
Pressler & Pressler
Categories: Collection Agency's
23, Report:
#636006
Posted Date:
Sep 01 2010
Wachovia/Wells Fargo Bank Unjustified Fees Internet
I am struggling to make ends meet. No bail out for me. Wachovia continues to steal what little money I have. I wrote a $100 check on 8/23/10 at that time I still had $13.00 left in the bank.
The person I wrote my check to, went to my local Wachovia Branc...
Entity
Wachovia/Wells Fargo Bank
Categories: Questionable Activities
24, Report:
#618587
Posted Date:
Jun 30 2010
Wachovia - Wells Fargo Bank Closed accounts without notice - Rude and obscene phone support Clovis, California
i opened 6 free checking accounts with wachovia bank - 2 personal and 2 each for my 2 businesses. these are free business checking with zero balance. wells fargo took over wachovia bank a few weeks later and my accounts were transferred to wells fargo.i was still working on my cash ...
Entity
Wachovia - Wells Fargo Bank
Categories: Banks
25, Report:
#609859
Posted Date:
Jun 03 2010
Wachovia / Wells Fargo Bank EXECUTIVES GIVING RAISES AND BONASES TO EMPLOYEES THEY ARE HAVING SEXAUL RELATIONSHIPS WITH CARLSBAD, California
THE PRESIDENT OF BANKING IN OREGON WAS PREVIOUSLY IN SAN DIEGO AND WOULD GIVE HIS ASSISTANT RAISES AND PERFORMANCE BONASES AT THE TIME HAVING SEXUAL RELATIONSHIP WITH THAT EMPLOYEE. I CONTACTED CORP. SECURITY BUT HAVE HAD NO SUCCESS. THAT IS WHY THEY CHARGE FOR EVERY THING IE; CASHI...
Entity
Wachovia / Wells Fargo Bank
Categories: Work Place Bullies
