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

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1, Report #1448565
Jun 22 2018
12:21 PM
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
Author: New Bremen
2, Report #1260853
Nov 06 2015
03:12 PM
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
Author: Mokena, Illinois
3, Report #1129227
Mar 08 2014
10:49 AM
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
Author: Cajamarca Peru, Other
4, Report #659941
Nov 09 2010
11:13 AM
Rebuttal
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
5, Report #594842
Oct 27 2010
01:09 PM
Updated Rebuttal Photo
Wachovia Bank, NA Charged overdraft although my balance was positive Internet
Author: Gainesville, Michigan
6, Report #613339
Jun 12 2010
04:41 AM
Photo
Alfa Enterprises USA Inc. Goods not Shipped Clearwater, Florida
Author: Hattar, Internet
7, Report #462883
Jun 29 2009
01:35 PM
Updated Rebuttal
Wachovia Bank NA CUT OFF TIMES NOT DISCLOSED RESULTS IN $420.00 +$175.00 in fees Tampa Florida
Author: Tampa, Florida
8, Report #417025
Jan 27 2009
06:53 PM
Rebuttal
Wachovia Bank 6 Fees for 3 Charges?!! Why is that right??!! Nationwide
Author: Marietta, Georgia
9, Report #416700
Jan 27 2009
08:40 AM
Wachovia Bank NA Check Cashing Fees Chamblee Georgia
Author: Atlanta, Georgia
10, Report #406679
Jan 12 2009
08:19 AM
Rebuttal
Wachovia Bank NA Deception of Account Balances Myrtle Beach nationwide
Author: Myrtle Beach, South Carolina
11, Report #410179
Jan 10 2009
11:59 AM
Rebuttal
Wachovia Bank NA, Shawn L. Mattis Shawn L. Mattis tryed 4 times to get into my Wachovia Bank Acct, on the 5th time he succeded Pompano Beach Florida
Author: Boca Rtaon, Florida
12, Report #395828
Dec 02 2008
09:50 AM
Updated Rebuttal
Wachovia Bank NA More on the overdraft Greenville South Carolina
Author: Greer, South Carolina
13, Report #394781
Nov 25 2008
01:39 PM
Rebuttal
Wachovia Bank, NA Bank Charging Insane Fees! Charlotte North Carolina
Author: Columbia, South Carolina
14, Report #271424
Jun 14 2008
07:26 PM
Rebuttal
Wachovia Banking Wachovia Bank, NA fradulent overdraft policy, ensuring maximum amount of overdraft fees can be deducted by holding items until you overdraft Ripoff Greensboro North Carolina
Author: Greensboro, North Carolina
15, Report #321126
Mar 25 2008
08:29 PM
Coin Financial - Fidelity Financial Metrocorp They Sent My Wife a Check for $4,500 And A Letter Saying She Won $250,000 Sydney Nova Scotia
Author: Hockley, Texas
16, Report #281800
Oct 31 2007
05:56 AM
Rebuttal
Court Hinkson (possible Alias James) Faulse Internet BMW Sales Jackson Heights New York
Author: McCalla, Alabama
17, Report #213690
Jul 17 2007
07:03 AM
Updated Rebuttal
Wachovia Bank, NA They knowingly processed a counterfiet check made payable to me Ripoff Charlotte North Carolina
Author: Peabody, Massachusetts
18, Report #221440
Nov 20 2006
10:43 AM
Wachvoia Bank Abd Securities predatory lending by mismanagement of funds Ripoff Atlanta Georgia
Author: hampton, Georgia
19, Report #172316
Mar 12 2006
05:21 PM
Rebuttal
Wachovia Bank & MBNA Commits Fraud, Juggles Books, Loses Payments Charlotte North Carolina
Author: Raleigh, North Carolina
20, Report #171086
Jan 09 2006
03:42 PM
Wachovia ripoff Hillside New Jersey
Author: Hillside, New Jersey

Approximately 20 Reports Found

Showing 1-20 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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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