Wachovia Bank N.A
Found 19 reviews / complaints
Page 2

Wachovia Bank N.A
Debits Combined Into One Transaction, Separate NSF Fee for Each

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
$35 Overdraft Fee for Three Cents Despite Way2Save Account

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
Undisclosed ATM Deposit Cut-Off Time Led to $420 Overdraft Fees

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
Six Overdraft Fees of $35 for Three Charges After 2 PM Cut-Over

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
$5 Fee to Cash $50 Check Drawn on Same Bank in Chamblee

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 ...

Wachovia Bank NA
Online Balance Showed Funds Available, $30 Overdraft Fee

Business & Finance Marilyn220 0

I am currently having an issue with the practices of Wachovia Bank's online balance posting. I even was told by an employee that the practice is deceptive and makes people think they have available funds in their account when in fact, they do not and in turn incur overdraft fees as I did. After I ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Valero
Long-Time Customer Never Received Renewal Card

Oscar Mayer
Bring Back the Original Smokies, New Ones Are Bad

Dish Network
Service Issues Unresolved After Three Technician Visits

Midland Credit Management
Spoofed Caller ID Shows MOM on Incoming Calls

James Bueckers, Blu Capital Fiduciary Banker
Scammed Out of $15,500 in a Fake Investment Scheme

Ioticiti Networks Inc.
Investment Scam - IoT Company Behind the Wireless Superhighway

Prime Prometics
Order Stuck in Processing With No Phone or Human Reply

Tires Plus
Overcharged Nearly $200 and Billed for Services Not Done

Aspen Dental
Motto aligners with no follow-ups, retainer not mailed, no refund

Millennium Loan Fund
Loan Principal Never Decreased Despite Two Years of Payments

SUBMIT A COMPLAINT

Wachovia Bank N.AFound 19 reviews / complaintsPage 2

Wachovia Bank N.A Debits Combined Into One Transaction, Separate NSF Fee for Each

Wachovia Bank N.A $35 Overdraft Fee for Three Cents Despite Way2Save Account

Wachovia Bank NA Undisclosed ATM Deposit Cut-Off Time Led to $420 Overdraft Fees

Wachovia Bank, NA Six Overdraft Fees of $35 for Three Charges After 2 PM Cut-Over

Wachovia Bank NA $5 Fee to Cash $50 Check Drawn on Same Bank in Chamblee

Wachovia Bank NA Online Balance Showed Funds Available, $30 Overdraft Fee