Wachovia Bank NA
Found 20 reviews / complaints

Wachovia Bank NA
Wachovia bank a branch of wells frago Stole my money and gave no answers to why or how

Business & Finance hallotorn1 0

Wachovia is the worst bank in the nation. Do not bank with them. My story is a month worth of details. I had a account with Wachovia for almost two years with no problems. One day I went to check my account to see if my check had deposited only to see that it had been withdrawned along with the ...

Wachovia Bank, NA
Charged overdraft although my balance was positive

Business & Finance Kelly d.1 0

Had a total balance of $122, $121 of transactions. Had $1 *and some change* left over but they still charged me $140 in overdraft fees. I caught a screen shot of it showing my left over balance BEFORE the overdraft fee was $1.44, after overdraft fees was -$138.56. So it was after the overdraft fees ...

Wachovia Bank NA
Fees

Business & Finance Sarita bonita 0

These people at Wachovia will deplete all the money in your account on bogus fees. They held a government isuued check for over 7 banking days and then charged us $405.00 in fees in uncollected funds. There is a law that the Federal Reserve has to clear any check over $2,000.00 in 24 hours that ...

Wachovia Bank N.A
Wells Cargo Bank Bank Fraud in NSF Fees and Online Checking Accounts

Business & Finance Henry253 0

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 ...

Wachovia Bank N.A
Wells Fargo Company Erronious assessment of NSF Fees

Business & Finance Tony677 0

With an account balance of nearly $500 on Friday, I made several transactions over the weekend. When I check my account balance on Monday, I find that I have only $60 left in my account. To my surprise on Tuesday, my account is negative due to the assessment of $140 in NSF Fees. When I call to get ...

Wachovia Bank, N.A
Wachovia Bank is a Ripoff

Business & Finance Linda R. 0

I had 2 items on hold forcing an overdraft if once clears. The balance was $221.78, and the amount that cleared was $158.99, But I was charged $35 in overdraft. Wachovia uses any method possible to collect overdraft fees, and I am reporting this to the credit bureau of my state and town. If an item ...

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.