p.o. box 40031 - Reviews, Complaints, Reports

First Union Now Wachovia Bank
Wachovia na woke up to find they stole my money for my mortgage payment

Business & Finance penniless in pinellas1 0

This bank overdrafted my account to the point I would never catch up. I opened a new account with them trying to close the old account but they would not let me nor would they take payments. I had 600.00 in the other checking account for my mortgage payment and other bills. They took that money and ...

Wachovia Bank
$70 Overdraft Fees After $10 ATM Deposit to Cover $1.67 Overage

Education & Science Amanda495 0

Hello everyone who has been shafted by Wachovia banks. It seems to me that Wachovia as a whole is setup to post, deposit, and transact monies in "customer's" accounts as they please. I have now come to realize that not all overdrafts were my mathematical error. Oh and did you know that ...

Wachovia
Checking and Savings Closed After Three Deposited Checks Bounced

Business & Finance Kelly561 0

I work at home and with several business. I recieved in total about 3 different checks that did not clear with wachovia and they closed my checking and savings for no reason! You get a bank account to put check and pay check into the bank. But wachovia will send you out a letter that you have few ...

Wachovia Bank
Largest-First Processing Turned $412 Car Payment Into $150 Fees

Education & Science Anthony285 0

Wachovia bank takes advantage of human error and extorts hundreds of dollars from their customers. These are fabricated numbers just to give an example of my complaint: On Thurs 14th of Sept. 11:00pm I did a credit withdrawal of $20 On Fri 14th of Sept. 12:00pm I did a debit withdrawal of $6.95 On ...

Address: p.o. box 40031Found 4 reviews / complaints

First Union Now Wachovia Bank Wachovia na woke up to find they stole my money for my mortgage payment

Wachovia Bank $70 Overdraft Fees After $10 ATM Deposit to Cover $1.67 Overage

Wachovia Checking and Savings Closed After Three Deposited Checks Bounced

Wachovia Bank Largest-First Processing Turned $412 Car Payment Into $150 Fees

Address: p.o. box 40031
Found 4 reviews / complaints

First Union Now Wachovia Bank
Wachovia na woke up to find they stole my money for my mortgage payment

Wachovia Bank
$70 Overdraft Fees After $10 ATM Deposit to Cover $1.67 Overage

Wachovia
Checking and Savings Closed After Three Deposited Checks Bounced

Wachovia Bank
Largest-First Processing Turned $412 Car Payment Into $150 Fees