Wachovia Bank N.A
Held Account Transfers Led to $175 Insufficient Funds Fee

Class Action Attorneys Please Call!!! This is the third time Wachovia Bank has stolen money from our personal checking account by using timed withdrawals and incorrect data shown on our online checking account. The first time this happened we complained and the fees were removed. The second time it happened, it took a call to the bank manager to get the fees removed. She enlightened us by telling us that this was happening to other customers and it must be a glitch in the system. This is now the third time this odd event has occurred and we are furious as to how the OCC and all the hardworking account holders would allow this to continue rampantly.

Here is the short story - we have three checking accounts with Wachovia (business and personal) when our personal gets a low balance we transfer money from one account to the next. What is taking place is that they bank is holding the transfer, even though it is showing it has been debited from the other account and is posted to the low balance account, just long enough for a few small charges to go through to allow them to create a insufficient fund fee. This time it was $175.00 Our check book was balanced, our online account was showing realtime what was available, we made the transfer of funds, it showed it was in the other account - THEN BOOM, insufficient funds. We have an online print out showing the balance of over $350 when the so called account was insufficient. It is illegal. I know it. IF there are any good, hungry attorneys out there, please put my name on a class action lawsuit. I have the documents to prove their mishandling of our funds in a way to create profits. Shame on the greedy who pray on hardworking, honest families. And don't give me a rebuttal of "oh you should have more money in your account", we just ran over $150,000 through Wachovia business accounts in the last 6 months.

We are filing a formal complaint with the Comptroller of Currency today and will put this matter on record. Please do the same so the case can build. Office of the Comptroller of the Currency Customer Assistance Group 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050 1-713-336-4301 (Fax)

Company: Wachovia Bank N.A
Country: USA
State: Florida
City: Venice
Address: US Business 41

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