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Old Wachovia bank account - Legal Answers - Avvo. com Old Wachovia bank account I received a call today about an account I opened in 2003 while In college Since then I have been overseas and have a family in Germany now It wasn't until this summer that I returned to Ohio
Collection company for a Wachovia account being called after 14 years . . . He said Wells Fargo bought out Wachovia, and that if I do not pay or settle on the pre-judgment amount, that they would send me to court, and would possibly garnish wages, or attach a lien to my home I called Wells Fargo's overdraft and collection department, and they have no record of this account
How can I find out if a CD I opened in 2006 at Wachovia Bank is still . . . How can I find out if a CD I opened in 2006 at Wachovia Bank is still in existence? Wachovia has been taken over by Wells Fargo, which says they have no record of any account in my name I have the passbook showing $20,000 in 5 23 08 I'd like to know what happened to this account
I received a call from 888-596-4639 saying I owe Wachovia Bank who no . . . I don't owe Wachovia Bank then the lady said it was turned over to Wells Fargo and that there is a lawsuit on me saying I owe over $3000 and that this was back in 2010 and was filed in 2013 she gave me a wrong DL# but called my ss#off I never received anything in all these years and today 8 13 2019 was the first time every talking to these
Can Wachovia Bank still try to collect money for an overdraft for an . . . I received a call from a private caller yesterday supposedly from a process server on behalf of Midland Mediations on behalf of Wachovia Bank trying to collect or settle a debt $180 originally which had occurred back on April 2012 to June 2012 which has now ballooned to $380 55 They ( Midland Mediation) offers to settle for $225 They will not accept a money order but I can pay by prepaid
How do I remove a lien on my property which was placed in error? The title company says there is a $135,000 lien on the property by Wachovia bank in 2002 Within a few days that loan was replaced with a lien for $142,000 (the actual amount of the loan), but the previous lien was never removed, nor was I aware it had ever been placed
Can I be sue by Wachovia Bank NA, if the debt is under Wells Fargo . . . The issue is who owns the note and mortgage And we all know that Wells Fargo acquired the interests of Wachovia The question remains how did that occur--if by merger, then the Wachovia account became a Wells Fargo account by operation of law If there were assignments, then the issue is whether the assignment was validly executed
How can I get a lien removed from when a bank briefly purchased our . . . How can I get a lien removed from when a bank briefly purchased our loan before selling it, but never released the lien? In 2008 we bought our house It was sold from Wachovia to Chase in December 2008, who briefly held it then sold it to Wells Fargo
Is there a bank that will not freeze your accounts after filing a . . . The banks that are known to do that are Wells Fargo (including Wachovia) and Union Bank I invite answers for other attorneys who know of other financial entities that freeze deposit accounts on filing bankruptcy I recommend that my clients move their money from Wells Wachovia Union Bank to a smaller local bank
I received a letter saying that I owed Wachovia Wells Fargo Money from . . . I received a letter from a company named the Sullivan Kline Group stating that I owed Wachovia Wells Fargo money (Under $1,000 00) and that if I didn't respond within 30 the debt would be assumed to be valid I have a few items of note: 1) I switched banks from Wachovia at the End of 2008 and the account was closed, it is now 2018, seems odd