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Wachovia Bank
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Wachovia Bank
Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX

Wachovia Accused In Lawsuit! The New York Times article follows: February 6 Papers Show Wachovia Knew of Thefts By CHARLES DUHIGG Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts to steal millions of dollars from unsuspecting ...


Wachovia Bank
Holding a cash deposit

My husband went into the bank on a thursday morning and filled out a savings withdraw slip for $500.00, and he also filled out a checking deposit slip for $400.00. He was making a cash transfer. He went up to the teller and gave her the slips, she gave him $100.00 cash and a deposit slip for the ...