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

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Showing 101-125 of 755 Found Reports For more results perform a general search for "Wachovia Bank"

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101, Report #596864
Apr 26 2010
04:39 PM
Rebuttal
WFS Financial/Wachovia Dealer Services WFS Charging Late Fees & Insurance Internet
Author: Corona, California
102, Report #586270
Apr 14 2010
10:59 AM
Rebuttal
Pacific Loan Solutions / Zachary Gonzales, Attorney Jeff Torrez: #0292141 Designated Officer, Claudia Ramirez, Sam Ismail, Michael Ralph: Salesperson # 01292141 The company promised to do a loan modification on my home. I wrote three checks for $2,2923.00. I have tons of letters, hone call records, notes ofwhom I spoke with. The company constantly told me th Riverside, California
Author: Riverside, California
103, Report #589371
Apr 13 2010
07:34 AM
Updated Rebuttal
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
104, Report #495663
Apr 04 2010
09:09 AM
Updated Rebuttal
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
105, Report #587932
Mar 31 2010
02:12 PM
u clip coupons took 23.96 from my account without my knowledge Internet
Author: SANDERSVILLE, Georgia
106, Report #586338
Mar 27 2010
08:11 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
107, Report #584637
Mar 23 2010
04:05 PM
President Choice Financial Group-Wachovia Bank Scott Browning Notice of Winnings with Check Toronto, Ontario
Author: West Saint Paul, Minnesota
108, Report #583057
Mar 19 2010
04:18 PM
Rebuttal
CIC *Triple Advantage - Freecreditreport.com FREEANNUALREPORT.COM Acompany who is suppose to be watching your credit reports are NOTHING but RIPOFFS THEMSELVES Internet
Author: golden valley, Arizona
109, Report #271987
Mar 16 2010
11:04 AM
Rebuttal
Home Eq. Servicing-Wachovia Securities Endangers Life Of Severely Disabled, Manipulates Sheriff And Justice System Raleigh North Carolina
Author: Goodlettsville, Tennessee
110, Report #575705
Mar 15 2010
03:28 PM
Rebuttal Photo
Wachovia Bank Wells fargo overdrafting fees when funds are available to cover the charges Jacksonville, Florida
Author: Jacksonville, Florida
111, Report #579723
Mar 11 2010
08:22 AM
Rebuttal
WACHOVIA BANK Wachovia Bank Outrageous NSF Fees and way of system Internet
Author: Lawrenceville, Georgia
112, Report #576654
Mar 03 2010
07:40 PM
Updated Rebuttal
Commonwealth Marketing Group(aka) Usa Credit USA Credit requested funds from my wachovia account before the funds were available and overdrew my bank account Internet
Author: Newburgh, New York
113, Report #201715
Mar 02 2010
10:27 PM
Rebuttal
PAYMENT PROCESSING CENTER SENT ME A CHECK FOR $9,500.00 FROM WACHOVIA BANK, AND WAS SOMEONE ELSES ACCOUNT PHOENIX Arizona
Author: Corrigan, Texas
114, Report #576786
Mar 02 2010
04:45 PM
Updated Rebuttal
WACHOVIA BANK This complaint addresses issues that may be deemed dishonest and irresponsible Ozark, Alabama
Author: Ozark, Alabama
115, Report #575813
Mar 01 2010
07:43 AM
Rebuttal
Wachovia Bank Was charged overdraft fees when the purchases weren't even cleared yet, Internet
Author: san bernardino, California
116, Report #575888
Mar 01 2010
06:50 AM
Wachovia Bank ILLEGAL OVERDRAFT FEES AND REPS MISCALCULATE DEPOSITS FRESNO, California
Author: fresno, California
117, Report #575590
Feb 28 2010
01:19 PM
ABC SOAPS IN DEPTH Canceled a subscription failed to receive $79.95 refund MARION, Ohio
Author: Orlando, Florida
118, Report #575632
Feb 28 2010
12:49 PM
ABC SOAPS IN DEPTH Failed to return $79.95 for cancellation of new subscription. MARION, Ohio
Author: KISSIMMEE, Florida
119, Report #573860
Feb 23 2010
03:04 PM
Wachovia Bank manager Brian Gross Fraudulently told me I would receive $25 in sign up bonuses, got me to create business accounts, never gave the bonuses Hightstown, New Jersey
Author: Cranbury, New Jersey
120, Report #572860
Feb 21 2010
06:52 PM
WORLD SAVINGS BANK - FSB - wachovia bank fraudulent home forclosure orlando florida fradulent removal of funds from escrow acount san antonio, Texas
Author: orlando, Florida
121, Report #552557
Feb 19 2010
01:53 PM
Updated Rebuttal
Wachovia Bank Of NC WELLS FARGO Ripping off in overdraft fees by placing the larger sum first when small sum had already cleared my account Internet, Virginia
Author: Richmond, Virginia
122, Report #567605
Feb 19 2010
12:34 PM
Updated Rebuttal
WACHOVIA BANK NSF Excessive Fees Internet
Author: Chester, Virginia
123, Report #72399
Feb 19 2010
12:22 PM
Updated Rebuttal
First Union Now Wachovia Bank CHECK CARD RIP-OFF BANK HOLDS TWICE THE MONEY FOR CHARGES YOU MAKE WHEN USING CHECK CARD! Charlotte North Carolina
Author: Monroe, North Carolina
124, Report #568188
Feb 11 2010
03:59 PM
WACHOVIA the atm did not give me all my money, but took it off my emerald acct card. austell, Georgia
Author: Mabelton, Georgia
125, Report #498609
Feb 10 2010
11:14 AM
Updated Rebuttal
WACHOVIA BANK Even when you have enough money, they arrange the transactions so that you have overdrafts Internet
Author: Papillion, Nebraska

Approximately 755 Reports Found

Showing 101-125 | Showing Page 5 of 31

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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
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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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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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