Phone: 8009224684
Found 103 reviews / complaints
Page 11

Wachovia Bank
Bank charges overdraft fees with existing funds and i am working on a class suit against them read and contact me

Miscellaneous Rick from naples, florida 0

On January 19 the bank charged my account $490.00 in overdraft fees but I had more than enough funds to cover the transactions. As I found out what had happened I contacted the bank several times by phone and in person at a couple of local branches. Every person I spoke to said the same thing: ...

Wachovia
They will shut your account without notice!

Business & Finance Kelly561 0

I work at home and with several business. I recieved in total about 3 different checks that did not clear with wachovia and they closed my checking and savings for no reason! You get a bank accoutn to put check and pay check into the bank. But wachovia will send you out a letter that you have few ...

Wachovia
Overdraft Fees

Business & Finance Marcelo2 0

Recently I accrued a total of $155 in overdraft fees. The first overdraft fee was posted before a negative balance was shown. If you add the overdraft fee to the available funds, the next charge would have cleared with money to spare. After contacting Wachovia I was told that this happened because ...

Wachovia
Legal Theft and "the Biggest Check first policy"

Business & Finance Will95 0

Knowing that things have been tight lately I decided to phone Wachovia to check my balance before purchasing a sandwich today. To my horror the automated system came back with an announcement that my checking account had been overdrawn by 981.12. I was stunned! Yesterday evening I had checked my ...

Wachovia
This should be illegal!

Business & Finance Jilga 0

Wachovia charged my daughter $210. For 1 bounced check! I looked over her on-line transactions and she had the money in her account, but they held them until she wrote 1 check that would overdraw her account, and when that check was taken out they posted about 4 others that came in before that one ...

Wachovia
Wachovia is a RIP OFF

Business & Finance Kimmy5 0

All the people working for Wachovia are crooks, you keep lying to your customers and defending wachovia, Wachvia will continue to rip people off as long as they stay in business, the congress men will not do anything about. I receive social security every month that goes to my account by direct ...

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.