WACHOVIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1280934

Jan 19 2016
09:40 AM
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York Author: Atlanta, Georgia Collection Agency's: Hemingway and Associates/The Offices of Hemmingway Internet  
2, Report #1249699

Aug 20 2015
06:09 AM
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet Author: Chattanooga , Tennessee Employers: Privform.com Nationwide  
3, Report #1248458

Aug 13 2015
10:45 PM
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas Author: San Tan Valley, Arizona Work at Home: www.privform.com Madrid,  
4, Report #1196579

Dec 19 2014
02:39 PM
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey Author: Irvington, New Jersey Financial Education: Katharin Gibbs School Piscataway, New Jersey  
5, Report #1188356

Nov 13 2014
02:47 PM
wells fargo bank mortgages world savings bank ,wachovia bank fraudulent forclosure,forced insurance ,fraud and perjury commited ,falsified documants ,fraudulent judge ,cahoots final judgemant ,executed theft of 275k austin texas Author: orlando, Florida Civil Rights Violators: wells fargo bank mortgages austin, Utah  
6, Report #558085

Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
WHEN WILL THE MARKETS CRASH... Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
7, Report #508984

May 14 2014
12:42 PM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet
Boy, You guys got all of this one! Author: West Columbia, South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Internet
8, Report #508976

May 02 2014
07:43 AM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet Tim, Author: Durant, Oklahoma Credit & Debt Services: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Internet  
9, Report #1126995

Feb 27 2014
01:10 PM
Wachovia Dealer Services took my 2004 Ram Dodge for a trade in. I was immediately approved, paper work was done and sign. Burlington New Jersey
You seem to have been mis-informed. Author: Philadelphia, Pennsylvania Truck Dealers: Wachovia Dealer Services Burlington, New Jersey
10, Report #411913

Feb 01 2014
12:14 PM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide PROTESTER SONG 100 Author: Houston, Texas Banks: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Nationwide  
11, Report #1065514

Jul 09 2013
09:16 AM
Wachovia dealer servises They leave negative monthly marks on credit reports Winter ville North Carolina Author: Ohio Car Financing: Wachovia dealer servises Winter ville, North Carolina  
12, Report #1040973

Apr 08 2013
07:07 AM
WELLS FARGO BANK Formally Wachovia Taking money from my account without notifying me , Internet ??? Author: HAMILTON NJ, New Jersey Questionable Activities: WELLS FARGO BANK Internet  
13, Report #476712

Oct 02 2012
12:42 PM
Us Bank Overdraft fees, account balance, available balance Hesperia California us bank does show incorrect information on atm receipts and online banking Author: Bellville, Illinois Banks: Us Bank Hesperia, California  
14, Report #658962

Jul 31 2012
01:55 PM
Wells Fargo Wachovia direct deposit advance, illegal practices maricopa, Alaska Please Consider Doing This... Author: Maricopa, Arizona Banks: Wells Fargo maricopa, Alaska  
15, Report #374821

Jul 30 2012
05:46 AM
Wachovia Bank Unfair and fraudulent bank practices Jackson Mississippi Walk Away, Rene! Author: Duluth, Georgia Banks: Wachovia Bank Jackson, Mississippi  
16, Report #919126

Jul 29 2012
06:24 AM
Wells Fargo Wachovia- World Savings Predatory Lending Internet Author: huntington sta, New York Mortgage Companies: Wells Fargo Internet  
17, Report #363060

Jul 15 2012
11:45 PM
Wachovia This bank is set up to kick you hard when your allready down and crying for help.. Paulsboro New Jersey canceling payment Author: gibbstown, New Jersey Miscellaneous Companies: Wachovia Paulsboro, New Jersey  
18, Report #536693

Jul 12 2012
12:44 AM
Wachovia Bank Monopoly Money after 4PM in the ATM West Columbia, South Carolina A tricky situation... Author: , Banks: Wachovia Bank West Columbia, South Carolina  
19, Report #907493

Jul 06 2012
07:46 AM
Wells Fargo Dealer Wachovia Dealer Buyer Beware! Santa Ana, California Author: , Massachusetts Consumer Services: Wells Fargo Dealer Santa Ana, California  
20, Report #501097

May 27 2012
06:28 PM
Bank Of America, Citibank, JPMorgan, Wachovia All The Big Banks: Wachovia dictates use of savings Egg Harbor, New Jersey Brandr, Author: Egg Harbor, New Jersey Banks: Bank Of America, Citibank, JPMorgan, Wachovia Egg Harbor, New Jersey  
21, Report #879877

May 08 2012
05:09 PM
22, Report #702346

Apr 18 2012
01:31 PM
Bank of America Illegally closed account and kept money although the account is in the positive, Internet
Anna, Author: Birmingham, Alabama Banks: Bank of America Internet
23, Report #857592

Mar 21 2012
11:40 PM
Wells Fargo FKA Wachovia Possible Violation of Reg DD and AA acts Internet Author: Sumter, South Carolina Banks: Wells Fargo Internet  
24, Report #675786

Mar 20 2012
05:41 PM
Wells Fargo Dealer Services formerly Wachovia Dealer Services on time and up-to-date on insurance and payments, and they made a mistake and wouldn't fix it, repo'd van greater Phoenix area, Arizona Class Action Against Wells Fargo Forced Insurance Practices Author: Mesa, Arizona Loans: Wells Fargo Dealer Services greater Phoenix area, Arizona  
25, 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 Tronix Country here to help! Author: FREEHOLD, New Jersey Computer Manufactures: Tronix Country SPRINGFIELD, Virginia  
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