Site: wachovia.com
Found 250 reviews / complaints
Page 9

Wachovia Overdraft Fee Fraud - $500.00 Challenge!
I believe that Wachovia bank is involved in a Overdraft fee scam, much like the scam Bank of America was fleecing their customers with

Business & Finance Drake12 0

Today I woke up and logged onto my wachovia account only to be shocked that my account had been oved drafted about $400. Which I thought impossible since I hadn't used my card in weeks. This wasnt the first time this has happened, however it was the first time it was this ridiculous. This ...

Best Buy, Wachovia Bank
NSF Fees After Early EFT Payment Posted Before Pending Debits

Shops, Products, Services Marie483 0

I am disappointed with the way Wachovia handles errors. I can make a small error, or have a situation with a merchant, and Wachovia manipulates the incoming transactions to benefit the bank financially by obtaining NSF Fee's. My example is as such: Currently my account is overdrawn $569.00. Out of ...

Wachovia Bank, National Association
$315 Overdraft Fees in 24 Hours, Highest Withdrawal Posted First

Miscellaneous Custome62 0

On 12/21/09 and 12/22/09 Wachovia Bank charged my account $315 in overdraft fees over a 24hr period. They put the highest withdrawal amount through first and then charged $35 for a $10.95 withdrawal, a $13.00 withdrawal etc. And also charged overdraft fees on pending debit charges that had not gone ...

Wachovia and Car Max
Bank

Cars & Transport BK14 0

Not sure which company has done me more wrong. I purchased a car from carmax and was approved for a loan through Wachovia. The interest rate was 9.4 %. For $17,000. I specifically asked the sales person if I paid earlier will I still be required to pay the full amount of interest. He replied ...

Wachovia Bank
Took My Money to Chase Before They Could Steal More

Business & Finance Jay514 0

Wachovia bank sucks. Too bad they didn't go out of business with the others that failed but how can they when they steal their customers' money. These people are crooks and I took my money to Chase before they could steal anymore of my money. ...

Wachovia Bank And Other Banks
Wells fargo bank checking account overdraft abusive fees

Business & Finance David2964 0

Wachovia Bank (Wells Fargo) is charged with collecting; unfair and unconscienable overdraft and nsf fees. Customers/Consumers are not advised or ill advised as to the policy of collections, nor given the opportunity to review methods or 'opt out' of same. For years now, Wachovia Bank have ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Los Angeles Parking Violation Bureau
Rude Ticketing During Flooded Streets and Rainy Days

Wrangler
Redesigned Watch Pocket Is Now Too Small to Use

Western Dental
Billed $400 to collections for a procedure I never received

Expedite Media LLC
Fake Passport Renewal Site Charged Me, Refuses a Refund

Chadwicks
Monthly AmEx Charge for Nothing Listed as Member Rewards

Resort Properties of the Pacific
Billed $430 a Month for a One-Time Property Search

Imperial Trust Group - California
Loan Approved but $500 Western Union Fee Demanded Twice

McDonald's
Wrong Chicken Sandwich, Cold Fries and No Callback

Motorcycle Gear Superstore
Refund Delayed Nearly a Month After Jacket Return

Greyhound Bus Line
Driver barred my mother with a walker from boarding

SUBMIT A COMPLAINT

Site: wachovia.comFound 250 reviews / complaintsPage 9

Wachovia Overdraft Fee Fraud - $500.00 Challenge! I believe that Wachovia bank is involved in a Overdraft fee scam, much like the scam Bank of America was fleecing their customers with

Best Buy, Wachovia Bank NSF Fees After Early EFT Payment Posted Before Pending Debits

Wachovia Bank, National Association $315 Overdraft Fees in 24 Hours, Highest Withdrawal Posted First

Wachovia and Car Max Bank

Wachovia Bank Took My Money to Chase Before They Could Steal More

Wachovia Bank And Other Banks Wells fargo bank checking account overdraft abusive fees