Usacomplaints.com » Business & Finance » Complaint / Review: Wachovia Corporation - Fraud, grand theft, conspiracy, terrorism, and coversion. #149158

Complaint / Review
Wachovia Corporation
Fraud, grand theft, conspiracy, terrorism, and coversion

On or about 9-21-05 deposited registered promissory notes along with other documents into wachovia bank. The notes were accepted and initialed by the branch manager as being accepted. As of this date no credits have been credited to our respective accounts.

On 10-31-05 we the secured parties were informed that the notes have been lost. The secured parties thus contacted wachovia via U.S.P.S. The cfo in charlotte, nc. The response we received was wachovia can not negotiate these instruments for they are non-negotiable.

However, wachovia has yet to bring forth or return the original instruments to the secured parties. Acting on behalf of the secured parties has filed an $80,000, 000.00 lien on wachovia corporation, their fdic certification number, trust charters filed with the secretary of state of delaware.

We the secured parties have suffered injury and torture due to these acts of terrorism, fraud, conspiracy, grand theft, racketeering, and conversion. We are seeking a law firm willing and aggressive to settle this accounting. We are holding copies of the deposit slips that were initialed with account numbers. If you are the firm for us we will be in agreement to contract with you. Please inform us of your decision. Thank you.


Offender: Wachovia Corporation

Country: USA   State: North Carolina   City: CHARLOTTE
Address: 1 FIRST UNION CENTER
Phone: 7043746565

Category: Business & Finance

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