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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
Collection company for a Wachovia account being called after 14 years . . . 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) He told me they tried to collect on this debt for 10 years (never got a call nor any mailings), and then in October 2023 present evidence to a judge to pursue civil judgment
Can a bank sue me for fraud and initiate a restraining order based on . . . 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 people and they called my son and he gave me the message
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
Can I be sue by Wachovia Bank NA, if the debt is under Wells Fargo . . . Choose an area of law that your issue relates to: Appeals Bankruptcy Debt Business Car Accidents Child Custody Child Support Civil Rights Consumer Protection Contracts and Agreements Criminal Defense Debt Collection Divorce and Separation Domestic Violence DUI and DWI Elder Law Employment and Labor Estate Planning Education Family Federal Crime Foreclosure General Practice Immigration
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
How do I remove a lien on my property which was placed in error? - Avvo. com I am in the process of selling my house 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