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WACHOVIA BANK, N.A. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1309599
Jun 05 2016
09:47 AM
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas
Author: Buena Park, California
2, Report #1309414
Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas
Author: Goodwater, Alabama
3, Report #1233472
Jun 05 2015
07:29 AM
WM Quality Control Management Walmart Iniciative Select.Amanda J. MorrisonDirector of Operations supossed position: Consumer Service Evaluator Bentonville Arkansas
Author: Blaine, Washington
4, Report #1139094
Apr 15 2014
03:21 PM
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Author: Fort. Mitchell, Alabama
5, Report #1121096
Feb 05 2014
10:32 AM
Rebuttal Photo
Walmart Business Co WalMart Business BOGUS QUALITY CONTROL PROGRAM AND CHECK FOR $1990.05 Bentonville Arkansas
Author: Reno, Nevada
6, Report #860431
Mar 28 2012
09:27 AM
Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California
Author: Urbana, Illinois
7, Report #853722
Mar 14 2012
10:33 AM
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California
Author: San Francisco, California
8, Report #724184
Jun 09 2011
07:44 AM
Sean Michael Morrison, Accelerated Lending Group Inc. Florida (aka) ALGI Suspicion of Advance Fee (Due Diligence) Fraud. Palm Beach Gardens, Florida
Author: Nationwide
9, Report #463940
Jun 22 2010
08:30 AM
Updated Rebuttal
Wachovia Bank N.A. Overdraft Fee for 3 cents? Charlotte North Carolina
Author: Killeen, Texas
10, Report #559451
Jan 24 2010
10:41 PM
Wachovia Corporation, Wachovia Bank, N.A. Charging fees for personal finance software when asked to cancel a year ago. Internet
Author: Wake Forest, North Carolina
11, Report #558654
Jan 22 2010
08:17 PM
Rebuttal
Harold LAW I recieved a check made to me Harold Law and beome superstitous when there was no phone number . The check was from NEW P.O.Box 1340 Sterling, Va. 20167-8434 for the amount of 80.00 dollars. just that sent a phoney check ,with no phone number Sterling, Virginia
Author: OxonHill, Maryland
12, Report #548636
Jan 02 2010
10:42 PM
Wachovia Bank N.A. Wells Cargo Bank Bank Fraud in NSF Fees and Online Checking Accounts- Venice, Florida
Author: Nokomis, Florida
13, Report #518681
Nov 06 2009
10:59 PM
Updated Rebuttal
Wachovia Corporation, Wachovia Bank, N.A. Wachovia Bank steals money from its customers and never takes the blame or responsibility- SUX all your funds- BEWARE!! Internet
Author: anonymous, Pennsylvania
14, Report #519339
Nov 06 2009
09:26 PM
Updated Rebuttal
Wachovia Bank N.A. Wells Fargo Company Erronious assessment of NSF Fees Charlotte, North Carolina
Author: Loganville, Georgia
15, Report #504686
Oct 23 2009
09:39 PM
Updated Rebuttal
NEW national electronics warranty corporation they send my husband a check for $34.50 check amount and it looks like a real check, it say in the front NEW p o box 1340 sterling , va 20167-8434 from wachovia bank N.A. charlootte nc there is no # we did not cash check i checked the internet before cashing, i had a red flag flashing sterling, Virginia
Author: lapeer, Michigan
16, Report #504640
Oct 11 2009
12:08 AM
Rebuttal
Wachovia Bank, N.A. Wachovia Bank is a Ripoff Internet
Author: Houston, Texas
17, Report #484861
Aug 24 2009
07:41 PM
UNITED TRUST AND FINANCE INC. When I got home from work today, I got my mail out of the postal mailbox. Besides receiving the normal junk mail & bills, I rec'd a plain white envelope with a letter & a check in the amt of $4885. Columbus, Ohio
Author: Columbus, Ohio
18, Report #468235
Aug 04 2009
09:41 PM
Rebuttal
Wachovia Bank, N.A. Wachovia Bank OVERDRAFT FEE RE-SEQUENCING SCAM ,THE TRUTH New York New York
Author: New York, New York
19, Report #475795
Aug 02 2009
01:03 PM
Wachovia Dealer Services, Wachovia Bank, N.A. Harassing Phone Calls Winterville North Carolina
Author: Indianapolis, Indiana
20, Report #436824
Mar 23 2009
02:30 PM
Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas
Author: Pagosa Springs, Colorado
21, Report #234487
Feb 25 2009
07:24 AM
Updated Rebuttal
Intermed X-Ray Ripoff Sent me a check from a Wachova Bank the envelope is stamped Canada Alachua Florida
Author: Jefferson, Georgia
22, Report #389325
Dec 16 2008
09:59 PM
Rebuttal
Publishers Sweepstakes Commission Inc ward claim final notification Yonkers, New York
Author: Detroit, Michigan
23, Report #373131
Sep 15 2008
03:31 PM
CHASE PAYMENTECH CHASE DIDN'T LIVE UP TO THEIR END OF THE DEAL BY PROVIDING ME WITH PROPER TRAINING OF THE VIRTUAL TERMINAL AND KEPT MY APPLICATION FEE Dallas Texas
Author: WASHINGTON, District of Columbia
24, Report #325991
Apr 14 2008
03:01 PM
Investment Services Claims that you are the lucky winner of an unclaimed prize of $50.000 Tallahassee, FL But Posted In Canada Florida
Author: Racine, West Virginia
25, Report #315468
Mar 06 2008
06:31 PM
Wachovia Bank, N.A. Wachovia Charged Me Twice Treated Me Poorly. San Gabriel California
Author: Duarte, California

Approximately 33 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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