Wachovia
Found 245 reviews / complaints
Page 21

Wachovia
Teller claimed it cash deposits are not immediatly available nor have they ever been

Business & Finance Chris1318 0

I made a cash deposit as I typically will do to cover checks that need to be written that day, only to find out a week later all my checks bounced becuase they did not post my deposit until two days later. Upon checking into this they said that cash deposits are never immediatly available and if ...

Wachovia
Wachovia changes incoming withdrawal to their advantage especially if your account is low. Do not go by website printout. It does not match the bank

Business & Finance Ceecee 0

I have print out showing 7-8 withdrawal on one day from 7 different companies from all over the United States. How do they all get withdrawn on the same day? Because the account is being monitored and withdrawals are adjusted to cause the charge of fees. I can show printout of my account, and the ...

Wachovia
Overcharged badly

Business & Finance Frosty Peters 0

This Month I was going through the drive through and gave the teller the order check blank to have them send me more checks. Mysteriously, the charge was taken out of my account like someone strategically waited until it would cause my account to be overdrawn by a whopping 17 cents. That has ...

Wachovia
Caution! Renewal of CD scam

Business & Finance Jeff rx 0

Caution!!! When CD renews it will automaticly renew at much lower rate than promtional CD that you have to notify Wachovia during 6 day grace period. They refuse to accept instructions not to renew CD except during the 6 day grace period. This Bank is unethical as they most know that seniors will ...

Wachovia
Usurious NSF / Unavailable Funds fees and practices Nationwide

Business & Finance Anonymous 75221 0

Wachovia's practices regarding NSF fees are getting out of hand. Here's the rundown: Prior to Friday, 6/20, I made three small purchases ($7.76, $7.72 and $4.90). The balance in the account prior to making the purchases was $24.16. On Friday, 6/20, at 4:45 PM, I made a deposit of $600 at an ATM. ...

Wachovia
FEES Will Clean You Out!

Miscellaneous [email protected] 0

Watch out for Wachovia bank, this company is not ethical and will not work with you! Reports of there fraudulant behavior are true! ...

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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
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.