Wachovia Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Company | Wachovia Bank
Approximately 390 Reports Found
Showing 1 - 25
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**Read how Rip-off Report protects consumers 1st amendment rights to speak out!
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1
10/9/2011
12:06 PM
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wells fargo bank world savings bank wachovia bank fraudulent forclosure preadatory lending forced home insurance removed funds from escrow acount morgage payments in advance orlando, Florida
Author:
orlando
Florida
Banks: wells fargo bank
Florida
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2
5/28/2011
9:44 PM
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Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida
*Consumer Comment...Correct
Author:
Old Town
Florida
Banks: Wachovia Bank
Florida
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3
4/30/2011
4:08 PM
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wachovia bank Cancelled checking account they made the mistake Charlotte , North Carolina
*Consumer Comment...***IT APPEARS THAT WACHOVIA IS PART OF AN 'ORGANIZED CRIME SYNDICATE'.......
Author:
millbury
Massachusetts
Consumer Services: wachovia bank
North Carolina
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4
4/21/2011
2:53 PM
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Wachovia Bank Wells Fargo Bank POOR SERVICE and FEE RIPOFF Wesley Chapel, Florida
*UPDATE EX-employee responds...Sounds like...
Author:
Wesley Chapel
Florida
Banks: Wachovia Bank
Florida
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5
1/23/2011
9:42 PM
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Best Buy, Wachovia Bank Now Wells Fargo Bank Excessive NSF Fees by Manipulation of Transactions Chesapeake, Virginia
*Consumer Comment...NATIONWIDE MORTGAGE ALERT!!! MAKE SURE TO STAY AT THIS SITE AND TYPE IN 481508 and.........
Author:
Chesapeake
Virginia
Consumer Services: Best Buy, Wachovia Bank
Virginia
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6
11/9/2010
11:13 AM
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Wachovia Bank NA wachovia bank a branch of wells frago Stole my money and gave no answers to why or how Internet
*Consumer Comment...Right to Offset
Author:
Niagara University
New York
Banks: Wachovia Bank NA
Internet
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7
10/27/2010
1:09 PM
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Wachovia Bank, NA Charged overdraft although my balance was positive Internet
*Consumer Comment...A Little Education For The Doctor
Author:
Gainesville
Michigan
Banks: Wachovia Bank, NA
Internet
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8
10/15/2010
7:21 AM
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Wachovia Bank - Wells Fargo Wachovia's NSF fee scam to make the poor, poorer, and the wachovia richer!! Internet
*Consumer Comment...Jillo1978, If you go to the FUEL FREEDOM INTERNATIONAL page of Ripoff Report and read the consumer comment entitled- "Blame it on a Lawyer" that was posted on 8-21-2007....
Author:
Virginia Beach
Virginia
Banks: Wachovia Bank
Internet
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9
8/30/2010
7:14 AM
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wachovia bank and trust - wells fargo NOT I AM THE ONLY ONE ....OTHER 676 HAS THE SAME FRAUD by WACHOVIA BANK Internet
*Consumer Comment...Giorgianna, Make sure to 'Google' this- ORIGINAL DISSENT WHO CONTROLS THE U.S. ECONOMY?, and go to that site to see the pictures.....
Author:
atlanta
Georgia
Miscellaneous Companies: wachovia bank and trust - wells fargo
Internet
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10
8/23/2010
10:31 AM
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Wachovia Bank N. A. Overcharging fees, setting up consimers to pay extra in fees Internet
*General Comment...FRAUD by WACHOVIA BANK
Author:
merritt island
Florida
Banks: Wachovia Bank N. A.
Internet
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11
6/25/2010
4:01 PM
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Wachovia Bank Wells Fargo Systematic Problems with Overdraft charges, Internet
*Consumer Comment...***NATIONWIDE ALERT*** WACHOVIA BANK HAS TAKEN OUT $12 BILLION IN SECRET LIFE INSURANCE POLICIES ON ITS EMPLOYEES! Anyone can 'Google' this- BANKS USE LIFE INSURANCE TO FUND BONUSES, and read....
Author:
Bridgeport
Connecticut
Banks: Wachovia Bank
Internet
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12
6/22/2010
1:21 PM
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Wachovia Bank Continually plays with charges to charge higher unavailable funds fees! Internet
*Consumer Comment...*Alice, Make sure to 'Google' this- ELIZABETH WARREN ON THE ECONOMY NOW ON PBS, and watch that interview on the web and listen to what she says....
Author:
P
Online banking: Wachovia Bank
Internet
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13
6/22/2010
8:30 AM
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Wachovia Bank N.A. Overdraft Fee for 3 cents? Charlotte North Carolina
*UPDATE EX-employee responds...An idea.......
Author:
Killeen
Texas
Banks: Wachovia Bank N.A.
North Carolina
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14
6/10/2010
10:13 AM
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wachovia bank and trust / wells fargo charged me bounced check fee for a check that didnt even bounce internet
Author:
darlington
South Carolina
Banks: wachovia bank and trust - wells fargo
Internet
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15
5/24/2010
4:34 PM
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Wachovia Bank Wells Fargo Unjustified overdraft fees , Internet
*Consumer Comment...*Mayan, Send all of the information you have to the New York Attorney General Andrew Cuomo ASAP!
Author:
Brooklyn
New York
Banks: Wachovia Bank
Internet
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16
5/24/2010
6:53 AM
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WACHOVIA BANK uncalled for overdraft fees and putting larger checks through first so lesser amount withdrawls bounce Internet
*Consumer Comment...You're right.....
Author:
new haven
Connecticut
Banks: WACHOVIA BANK
Internet
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17
5/21/2010
11:17 PM
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WACHOVIA BANK Wells Fargo Thieves , Internet
*Consumer Comment...I had a similar situation happen to me..
Author:
Georgia
Banks: WACHOVIA BANK
Internet
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18
5/1/2010
5:13 PM
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World Savings Bank, FSB, World Savings & Loan, World Mortgage Co. wachovia bank wells fargo bank fraudulent forclosure removed funds from escrow acount mortgage payments in credit fradulent lawyer san antonio, Texas
Author:
orlando
Florida
Banks: World Savings Bank, FSB, World Savings & Loan, World Mortgage Co.
Texas
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19
4/13/2010
7:34 AM
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Wachovia Bank Of NC Wachovia's practice of maxing out same day overdraft fees is the same as Bank of America, whicn just lost a huge class action lawsuit, with Wachovia now headed for the same class action scenario. Internet
*REBUTTAL Owner of company...This is a direct deposit for April 9th...
Author:
Fountain Valley
California
Banks: Wachovia Bank Of NC
Internet
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20
4/4/2010
9:09 AM
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Wachovia Bank, Atlanta CHARGING MULTIPLE OVERDRAFT CHARGES WHEN THERE SHOULD HAVE ONLY BEEN ONE CHARGE. THIS HAS BEEN DONE TO ME BEFORE AND I AM TIRED OF BEING RIPPED OFF. WACHOVIA NATIONAL BANK OF GEORGIA. CHARGED ME SEVERAL OVERDRAFT FEES WHEN IT SHOULD HAVE BEEN ONE. THEY PUT THE TRANSACTIONS IN THE ORDER THEY WANT SO THEY CAN STICK IT TO YOU. THEY HAVE DONE THIS BEFORE BUT NEVER AGAIN. Internet
*Consumer Comment...Sheri, can you even spell RESPONSIBILITY?
Author:
DULUTH
Georgia
Banks: Wachovia Bank, Atlanta
Internet
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21
3/27/2010
8:11 PM
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Credit Collection Services Or Wachovia Bank Added $21,476.51 (Prepaid Penalty) for paying the loan off in order to avoid foreclosure Charlotte, North Carolina
Author:
kISSIMMEE
Florida
Loans: Credit Collection Services Or Wachovia Bank
North Carolina
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22
3/23/2010
4:05 PM
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President Choice Financial Group-Wachovia Bank Scott Browning Notice of Winnings with Check Toronto, Ontario
Author:
West Saint Paul
Minnesota
Banks: President Choice Financial Group-Wachovia Bank
Ontario
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23
3/15/2010
3:28 PM
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Wachovia Bank Wells fargo overdrafting fees when funds are available to cover the charges Jacksonville, Florida
*Consumer Suggestion...Payback
Author:
Jacksonville
Florida
Finance: Wachovia Bank
Florida
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24
3/11/2010
8:22 AM
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WACHOVIA BANK Wachovia Bank Outrageous NSF Fees and way of system Internet
*Consumer Comment...Wrong Company..
Author:
Lawrenceville
Georgia
Banks: WACHOVIA BANK
Internet
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25
3/2/2010
4:45 PM
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WACHOVIA BANK This complaint addresses issues that may be deemed dishonest and irresponsible Ozark, Alabama
*UPDATE Employee...Some answers...
Author:
Ozark
Alabama
Customer: WACHOVIA BANK
Alabama
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