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First Union - Wachovia Bank
Found 3 reviews / complaints

First Union - Wachovia Bank
First Union Scam and con artist, pretending to be honest people defrauding money by keeping money not theirs and falsefying records or just not making recordsand then making false credit reports ripoff

A loan was taken out at a local back (First Union). All payments were made and were kept up to date after a business transaction had taken place and then a merger with another company. Wachovia. The bank advised the account was part of a bankrupcy which it was not. There the account was transferred ...