Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | wachovia-bank
Approximately 429 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #374821


Jul 30 2012
05:46 AM
Wachovia Bank Unfair and fraudulent bank practices Jackson Mississippi Author: Duluth, Georgia Banks: Wachovia Bank Jackson, Mississippi  
 
2, Report #536693


Jul 12 2012
12:44 AM
Wachovia Bank Monopoly Money after 4PM in the ATM West Columbia, South Carolina Author: , Banks: Wachovia Bank West Columbia, South Carolina  
 
3, Report #405313


Mar 05 2012
09:58 AM
Tronix Country - ABUSE me AND LIED To ME PROMISE GIVE Laptop Computer Nov15,08 RIPE Off TOOK MONEY RUN IN Debt Wachovia Bank SPRINGFIELD Virginia Author: FREEHOLD, New Jersey Computer Manufactures: Tronix Country SPRINGFIELD, Virginia  
 
4, Report #196717


Feb 25 2012
04:31 PM
WACHOVIA BANK CASH DEPOSIT NOT AVAILABLE IMMEDIATELY RIPOFF CHARLOTTE North Carolina Author: CHARLOTTE, North Carolina Banks: WACHOVIA BANK CHARLOTTE, North Carolina  
 
5, Report #786687


Oct 09 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 orlando, Florida  
 
6, Report #734118


May 28 2011
09:44 PM
Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida Author: Old Town, Florida Banks: Wachovia Bank Winter Garden, Florida  
 
7, Report #723950


Apr 30 2011
04:08 PM
wachovia bank Cancelled checking account they made the mistake Charlotte , North Carolina Author: millbury, Massachusetts Consumer Services: wachovia bank Charlotte, North Carolina  
 
8, Report #720449


Apr 21 2011
02:53 PM
Wachovia Bank Wells Fargo Bank POOR SERVICE and FEE RIPOFF Wesley Chapel, Florida Author: Wesley Chapel, Florida Banks: Wachovia Bank Wesley Chapel, Florida  
 
9, Report #700951


Feb 28 2011
04:58 PM
Ronald Stevens Bibee Stu Bibee someone used my name to open a checking account a wachovia bank Roanoke, Virginia Author: Roanoke, Virginia Bad Check Writers: Ronald Stevens Bibee Roanoke, Virginia  
 
10, Report #545364


Jan 23 2011
09:42 PM
Best Buy, Wachovia Bank Now Wells Fargo Bank Excessive NSF Fees by Manipulation of Transactions Chesapeake, Virginia Author: Chesapeake, Virginia Consumer Services: Best Buy, Wachovia Bank Chesapeake, Virginia  
 
11, Report #659941


Nov 09 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 Author: Niagara University, New York Banks: Wachovia Bank NA Internet  
 
12, Report #657102


Oct 31 2010
03:34 PM
Liberty Discount Club U Clip It Coupons; Direct Benefits Contacted Wachovia Bank to withdrawal monies from my account...Altho I never Authorized such a transaction...Nor Did they in error or other wise deposit anyhing to the account to have had a reson to Internet
Author: Philadelphia, Pennsylvania Questionable Activities: Liberty Discount Club Internet
 
 
13, Report #594842


Oct 27 2010
01:09 PM
Wachovia Bank, NA Charged overdraft although my balance was positive Internet
Author: Gainesville, Michigan Banks: Wachovia Bank, NA Internet
 
 
14, Report #634069


Aug 30 2010
07:14 AM
wachovia bank and trust - wells fargo NOT I AM THE ONLY ONE ....OTHER 676 HAS THE SAME FRAUD by WACHOVIA BANK Internet Author: atlanta, Georgia Miscellaneous Companies: wachovia bank and trust - wells fargo Internet  
 
15, Report #630932


Aug 23 2010
10:31 AM
Wachovia Bank N. A. Overcharging fees, setting up consimers to pay extra in fees Internet Author: merritt island, Florida Banks: Wachovia Bank N. A. Internet  
 
16, Report #617487


Jun 25 2010
04:01 PM
Wachovia Bank Wells Fargo Systematic Problems with Overdraft charges, Internet Author: Bridgeport, Connecticut Banks: Wachovia Bank Internet  
 
17, Report #616115


Jun 22 2010
01:21 PM
Wachovia Bank Continually plays with charges to charge higher unavailable funds fees! Internet Author: P, Online banking: Wachovia Bank Internet  
 
18, Report #463940


Jun 22 2010
08:30 AM
Wachovia Bank N.A. Overdraft Fee for 3 cents? Charlotte North Carolina Author: Killeen, Texas Banks: Wachovia Bank N.A. Charlotte, North Carolina  
 
19, Report #612556


Jun 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  
 
20, Report #606377


May 24 2010
04:34 PM
Wachovia Bank Wells Fargo Unjustified overdraft fees , Internet Author: Brooklyn, New York Banks: Wachovia Bank Internet  
 
21, Report #605847


May 24 2010
06:53 AM
WACHOVIA BANK uncalled for overdraft fees and putting larger checks through first so lesser amount withdrawls bounce Internet Author: new haven, Connecticut Banks: WACHOVIA BANK Internet  
 
22, Report #605950


May 21 2010
11:17 PM
WACHOVIA BANK Wells Fargo Thieves , Internet Author: , Georgia Banks: WACHOVIA BANK Internet  
 
23, Report #599031


May 01 2010
05:13 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. san antonio, Texas  
 
24, Report #589371


Apr 13 2010
07:34 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 Author: Fountain Valley, California Banks: Wachovia Bank Of NC Internet  
 
25, Report #495663


Apr 04 2010
09:09 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 Author: DULUTH, Georgia Banks: Wachovia Bank, Atlanta Internet  
   
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