Wachovia Bank
Found 308 reviews / complaints
Page 3

Wachovia Bank
Wells fargo overdrafting fees when funds are available to cover the charges

Miscellaneous lisa1866 0

On February 22 I had a balance of $64.38 followed by 2 transactions from McDonald's for $3.42 & $3.21 leaving a balance of $57.75. I was charged 2 overdraft fees which were deducted from my account leaving a negative balance of $12.25. The next day I went to the Bank to ask for my $70.00 back ...

Wachovia Bank
Manager Brian Gross Fraudulently told me I would receive $25 in sign up bonuses, got me to create business accounts, never gave the bonuses

Miscellaneous Brian C. from New Jersey1 0

Wachovia manager Brian Gross informed me May that I would get $25 bonus for each checking account I created at Wachovia. Brian then encouraged me to create the business bank accounts, claiming I would get the sign up bonuses. I referred my two businesses, each having multiple DBA's and accounts ...

Wachovia Bank
NSF Excessive Fees

Miscellaneous TWells 0

I have been charged on numerous occassion excessive NSF fees from Wachovia due to them either posting larger amounts to least amount to get the most out of the NSF fees. I was just charged on 2-10-10 $420 just in fees after I check my online account faithfully to ensure all my check card purchases ...

Wachovia bank
OverDraft Ripoff

Miscellaneous Mary1841 0

This bank continues to make payments when I don't have the money in my account. So they can charge me an overdraft fee of 35 dollars for every over draft. They stole almost 300 dollars from my account. ...

Wachovia Bank
Wachovia Bank Held $1295 for 2 weeks after Stop Check was processed on BillPay

Miscellaneous Jason1104 0

Initially started off with me using the Online BillPay option to send a $1295 check for the sake of a security deposit on an apartment I never ended up renting. This was my mistake, BillPay comes out of your account on the day it is delivered regardless if the funds are there or not, and regardless ...

Wachovia Bank
CHEATED and LIED and pretty much told me they could too!

Business & Finance Manny52 0

Wachovia cheated and it was completely obvious too. On 1/05 I bought something at a grocery store and that left me with $3.61, but that wasn't the problem, the problem was that, at that moment Wachovia decided to bill me an "Overdraft Fee" of $70.00 for something that hasn't even happened ...

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 ...
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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.
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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Wachovia BankFound 308 reviews / complaintsPage 3

Wachovia Bank Wells fargo overdrafting fees when funds are available to cover the charges

Wachovia Bank Manager Brian Gross Fraudulently told me I would receive $25 in sign up bonuses, got me to create business accounts, never gave the bonuses

Wachovia Bank NSF Excessive Fees

Wachovia bank OverDraft Ripoff

Wachovia Bank Wachovia Bank Held $1295 for 2 weeks after Stop Check was processed on BillPay

Wachovia Bank CHEATED and LIED and pretty much told me they could too!