I had an account with them [First Union Corporation]. There was an authorized charge on my account for something like $40. The unauthorized charge caused and overdraft. I questioned the charge, they refunded the unauthorized amount but refused to remove the overdraft fees... Which ended up being ...
December 30 Wachovia Bank gives away $180,000.00 of my mother's money to a con man. Identity Theft. Steal deception Investment scam. On February 11 Daniel Dowling was sent in by American Family Legal Plan to set in place protection of my mother's assets in a living trust. He protected her assets ...
I met a question that is believed to meet for many customers of wachovia bank. I think the overdraft was only 22.50, why was the additional 70.00 produced? It is not really reasonable and I don't know how to be solved, because my oral expression of English is not good if I would ask the staff of ...
Written from Wachovia Bank I cashed my employers check for several weeks without a problem when all of a sudden they required a thumbprint, two pieces of id and then requested a $5.00 fee. The bank cashier laughed and concurred when I stated Walmart doesnt even charge that much and it's not even ...
I keep a tight checking account. I made a deposit after the cut off time of 4pm through the wachovia atm at the branch. After making the deposit, the available credit rises the first $100.00 of the deposit. So in other words if you have $100.00 already in the bank, you make a deposit of $500.00 ...
Wachovia Accused In Lawsuit! The New York Times article follows: February 6 Papers Show Wachovia Knew of Thefts By CHARLES DUHIGG Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts to steal millions of dollars from unsuspecting ...