Wachovia Bank
Found 308 reviews / complaints
Page 31

Wachovia Bank
Wachovia cheated me out of hundreds of dollars of my disability check

Business & Finance Mdm1055 0

Greeting to all, I have decided to post my story of wachovia banks deceptive charges and deposit practices. After many years in a sucessful carreer I was invovled in a bad car wreck, the other guys insurance had a small limit which was eaten fast by the hospitals and doc fees. My nice little nest ...

Wachovia Bank
Wachovia systemically defrauds customers by charging unfair Overdraft fees Charlotte North Carolina

Business & Finance Mikepi1 0

This is an account of just the most recent issue that I had with Wachovia related to my checking account. Based on this, and two previous experiences that were even more egregious, I am now certain that Wachovia has developed a systemic method for maximizing overdraft fees and squeezing thousands ...

Wachovia Bank
Unfairly Overcharged Overdraft on checking account IE. Fraud!

Business & Finance Jesus21 0

I've contacted Wachovia's customer service department several times regarding my following concern but they just repeatedly stated the banks policy of "the largest amount gets deducted first". It upset me to hear that Wachovia feels the largest amount is the most important which is not ...

Wachovia Bank
Fraud and cheating!

Business & Finance Ralf2 0

When Wachovia Bank bought out World Savings, they acquired my two CD's which were worth $10,000 each plus interest. One matured on Jan. 12, the next on Jan. 19,08. As of Jan. 20, I still had no check on the first one and I had called to close it out on Jan. 12. When I called, I also was closing out ...

Wachovia Bank
Fee to cash checks drawn on Wachovia

Business & Finance Kevind 0

The $5 charge foisted on persons seeking to cash checks from individuals or businesses with Wachovia checking accounts is inappropriate. I wonder if it could not be successfully challenged legally. It's important to realize that the fees are being applied to Wachovia checks. If you write a $30 ...

Wachovia Bank
Scam and fraud!

Business & Finance Schindle 0

I was on the Wachovia website wanting to give positive feedback to a Wachovia Employee. I found on the Wachovia website which stated the following. Senior staff members may not need quite so much praise and encouragement over learning new skills, but they emphatically do need praise and ...

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mstadler 07-31-2026, 02:48 AM
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mstadler 07-30-2026, 08:07 PM
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Jorge,

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

Have you got anything new to report on them?
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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 -

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Paul scheib 02-10-2026, 03:43 PM
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Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

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