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Collection company for a Wachovia account being called after 14 years . . . Collection company for a Wachovia account being called after 14 years of closure? The person I spoke with states that I had an account with Wachovia (true) that was opened in 2008 (true), and that closed in 2010 with a balance owed (unsure)
Old Wachovia bank account - Legal Answers - Avvo. com Old Wachovia bank accountThis really sounds like a scam to me DO NOT pay them any money If they contact you again, ask them to contact you in writing, and not to call you again If you do receive a letter, you will want to discuss your situation with a lawyer in more detail Many lawyers on Avvo offer a free phone consultation
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
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
What do I do when receiving a letter stating I owe money due to . . . I received a letter from Ginsberg Stanley Associates saying I have an old bank account with Wachovia Wells Fargo That I have an account balance of $1,390 Says if I don't resolve it promptly they will be force to recommend immediate legal action to recover outstanding deficiency
Can a bank sue me for fraud and initiate a restraining order based on . . . Can a bank sue me for fraud and initiate a restraining order based on an old overdraft from a checking account? I got a call from a company claiming to be an arbitrator for Wachovia Bank, stating that they were attempting to seize my assets and sue me for fraud because of an overdraft on a checking account I had with them over 2 1 2 years ago
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
How long does a bank levy remain in effect? - Legal Answers How long does a bank levy remain in effect? On 2 28, a bank levy was placed on my checking account at Chase by a NJ court officer I only had $9 50 in the account I called the levy dept and spoke with a rep He told me my type of levy was a one time attempt to capture any amount in the account
I just want to understand unclean hands as a defense ? - Legal Answers Wachovia Bank Trust Co , N A , v Rubbish, 50 N C App 662 (1981), while subsequently reversed on other grounds, still offers a good example of how a North Carolina court is likely to apply the doctrine when it is invoked Best wishes to you this spring and summer
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