Usacomplaints.com » Business & Finance » Complaint / Review: Wachovia Bank - Ripoff. #159647

Complaint / Review
Wachovia Bank
Ripoff

Wachovia's practice of intentionally stacking a single overdraft so it causes additional overdrafts which normally would not occur is criminal. Regardless of the transaction sequence, Wachovia always will use the largest transaction that could cause an overdraft, then cause everything after that to be charged as an overdraft. Then what they'll do if you have money in another account, they will automatically transfer that money to cover any negative balance before you can deposit the money they stole from you. Be careful


Offender: Wachovia Bank

Country: USA   State: North Dakota   City: Charlotte
Address: 301 South College Street Suite 4000

Category: Business & Finance

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