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Found 235 reviews / complaints
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Wachovia Bank
Overdraft charges Ripoff

I had one outstanding check for $700 which was to have been held as the funds were not available yet. It was deposited unexpectedly. Wachovia chose to pay that one check and NSF 20 other transactions that were done as early as 6 days prior. I got charged $700 in NSF charges, as opposed to $35.00 ...


Wachovia Bank
First Union Bank merchants doubling the transaction hold amounts, frudulent fees, purchases go through immed iately and deposits go through at midnight Atlanta

I am writing in like so many others here about the fraudlent practices of Wachovia that earn them fees. I have not gotten anywhere with complaining! The first complaint is that deposits that are made the same day are entered at midnight, and deposits made after 2 in the branch are entered at ...