Address: PO Box 563966
Found 11 reviews / complaints

Wells Fargo Bank
Skimmed Debit Card Lost $500 and Claim Closed Despite Proof of Absence

Unfortunately I am a victim of skimming. It happens during Labor Day Weekend I took a four-day away from Los Angeles. When I got back On Tuesday I realize I couldn't use my debit card. Called Wells Fargo to find out that someone in Los Angeles have use my card number and pin and withdrew around ...

Wachovia fraud department
Kathy B, Annie Johnson, Tracey Lazy works that are not truthful

Business & Finance Hotmess70 0

On March 14 we had a fraudulent Charge occur on our checking account in the amount of $671.00. We filed the Fraud with the bank and the started the investigation process, we also changed Account numbers to prevent any other charges showing up. We faxed all the paper Work requested over a matter of ...

Wachovia Bank, National Association
Outrageous Overdraft fees

Miscellaneous Custome62 0

On 12/21/09 and 12/22/09 Wachovia Bank charged my account $315 in overdraft fees over a 24hr period. They put the highest withdrawal amount through first and then charged $35 for a $10.95 withdrawal, a $13.00 withdrawal etc. And also charged overdraft fees on pending debit charges that had not gone ...

Wachovia Bank
Uncaring, unprofessional, lying thieves work at Wachovia Bank. They refuse to refund stolen money

Business & Finance Cears 0

My then homebound handicapped mother who is now deceased had accounts with Wachovia and her so called helpers stole over $36,000 from her accounts. I wrote to Ken Thompson -CEO asking for help with this matter and he never even contact me. I also went to several others in the Charlotte office like ...

Wachovia
Ripping off yet another hard working educated mom

Miscellaneous Mermaidindisguise 0

I had 8 items in the "hold" area over the weekend - all very small items that I actually purchased the previous Thursday, Friday... Etc... I was to be paid on June 30th. I knew we were cutting it close - going unemployed, some house issues, and some unexpected medical bills - we live ...

Wachovia Bank
Beware for hidden charges

Business & Finance Leo64 0

I have a checking and savings account, as time went by it continually and gradually decreased due to hidden charges and I called customer service and didnt get my money back. Im sorry for future victims of this RIP-OFF! I just want to prevent this hidden charges to anybody, beware of each charges ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

Address: PO Box 563966Found 11 reviews / complaints

Wells Fargo Bank Skimmed Debit Card Lost $500 and Claim Closed Despite Proof of Absence

Wachovia fraud department Kathy B, Annie Johnson, Tracey Lazy works that are not truthful

Wachovia Bank, National Association Outrageous Overdraft fees

Wachovia Bank Uncaring, unprofessional, lying thieves work at Wachovia Bank. They refuse to refund stolen money

Wachovia Ripping off yet another hard working educated mom

Wachovia Bank Beware for hidden charges