Wachovia Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | Wachovia Bank
Approximately 390 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
10/9/2011
12:06 PM
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  
 
2
5/28/2011
9:44 PM
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  
 
3
4/30/2011
4:08 PM
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  
 
4
4/21/2011
2:53 PM
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  
 
5
1/23/2011
9:42 PM
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  
 
6
11/9/2010
11:13 AM
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  
 
7
10/27/2010
1:09 PM
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  
 
8
10/15/2010
7:21 AM
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  
 
9
8/30/2010
7:14 AM
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  
 
10
8/23/2010
10:31 AM
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  
 
11
6/25/2010
4:01 PM
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  
 
12
6/22/2010
1:21 PM
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  
 
13
6/22/2010
8:30 AM
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  
 
14
6/10/2010
10:13 AM
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  
 
15
5/24/2010
4:34 PM
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  
 
16
5/24/2010
6:53 AM
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  
 
17
5/21/2010
11:17 PM
WACHOVIA BANK Wells Fargo Thieves , Internet *Consumer Comment...I had a similar situation happen to me.. Author: Georgia Banks: WACHOVIA BANK Internet  
 
18
5/1/2010
5:13 PM
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  
 
19
4/13/2010
7:34 AM
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  
 
20
4/4/2010
9:09 AM
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  
 
21
3/27/2010
8:11 PM
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  
 
22
3/23/2010
4:05 PM
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  
 
23
3/15/2010
3:28 PM
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  
 
24
3/11/2010
8:22 AM
WACHOVIA BANK Wachovia Bank Outrageous NSF Fees and way of system Internet *Consumer Comment...Wrong Company.. Author: Lawrenceville Georgia Banks: WACHOVIA BANK Internet  
 
25
3/2/2010
4:45 PM
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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