Wachovia Bank N.A
Found 20 reviews / complaints
Page 2

Wachovia Bank N.A
Wachovia New, More Customer-Hostile, NSF Practice: Combining Debits & Bouncing Them As A Set (Multiple)

Business & Finance IFixCars 0

Wachovia Bank is apparently engaging in a new means to maximize NSFs: they're combining debits into a single transaction and running that against the account balance, and if it bounces, they then charge a separate NSF fee for every single debit in the collective transaction. Apparently this allows ...

Wachovia Bank, N.A
Wachovia bank "overdraft fee re-sequencing scam", the truth

Business & Finance David2829 0

From Badisse (google it) Read and educate yourself on how clever Wachovia and other Banks are in causing you more overdraft fees. And how they are breaking the law. When I use to get so many overdraft fees even when I would watch my account closely, I knew something was not right. I finally found ...

Wachovia Bank N.A
Overdraft Fee for 3 cents?

Business & Finance Tasha d1 0

I've been a loyal customer for Wachovia for about 3 years now and NEVER went into over draft until a few weeks ago they charged me an overdraft fee of 35.00 for three pennies! Are they serious? I've called numerous time to get this off because i feel that it was very petty to charge 35.00 for 3 ...

Wachovia Bank NA
CUT OFF TIMES NOT DISCLOSED RESULTS IN $420.00 $175.00 in fees Tampa Florida

Business & Finance Billynfl 0

I called my bank Wachovia and wanted to make sure I could make a deposit into the ATM and get cash back. I was told yes and I was never advised of any cut off time. I went to the bank deposited a check for $95.00 and already had a balance of 38.00. After the deposit I took out $120.00. A refund ...

Wachovia Bank, NA
Wachovia Bank 6 Fees for 3 Charges?! Why is that right?!

Miscellaneous Mary1558 0

Wachovia's daily "cut-over" is at 2:00pm here in Georgia, therefore anything that happens after that time is considered to have occurred on the next business day. I am too upset to write in any great detail, but the long and short of it is that I had one item to be presented for payment ...

Wachovia Bank NA
Check Cashing Fees

Business & Finance Keith386 0

On 1/26 I went to this branch to cash a check given to me by a business for work I had done. The check was for $50 and I was charged $5 for cashing a check that was drawn on their bank. I have taken BOA (When it was Fleet Bank), Citizens and Sovereign banks to court in the past for the same exact ...

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.
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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
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Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
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Someone witnessed it and did nothing.
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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.
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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.