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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 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
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)
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
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
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
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 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
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
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