I'd like to start by defending myself. I know there are some (most likely bank employees) that like to blame us (the victims) for crazy overdraft and "NSF" fees this bank piles on us. Of course it is easy to blame us. Easy to state things like "just use cash if you can't keep track ...
Well I have been though all the scams this horrible thieving bank could ever pull on someone. The hardship they have put me through during these tough economic times is unfathomable. Regardless of the reason I am still with them. Mainly due to my direct deposit account which takes 2 weeks to change ...
I wanted to take a moment to write and express my great disappointment in the Wachovia's customer service and handling of unavailable funds charges & deposit holds. I have had several banks in my lifetime and like most people have had issues from time to time but never have I been so outraged ...
I have had similar experiences with Wachovia. I used to be a Suntrust customer, and never had any problems with that company. Wachovia does not post any money taken out of your account in "Available Balance" until the merchant takes out the money, however, they physically take the money ...
I was a victim of a mystery shopper scam. I was emailed about an assignment stating that the customer purchases antiques and I was going to receive a UPS with a USPS money order in the amount of $980. I was to cash it retain 10% and send the remaining money to United Arab Emirate to an individual ...
After depositing $60.00 cash into the Wachovia ATM I made $50.00 in purchases at several stores. The Bank charged me for two overdraft fees the same day as I had less than $10.00 in my account before my cash deposit. The purchases were made after the deposit. My account ended up $30.00 overdrawn ...