Usacomplaints.com » Miscellaneous » Complaint / Review: Wachovia Bank - Falsely accuses former employees. #441508

Complaint / Review
Wachovia Bank
Falsely accuses former employees

I am a former wachovia employee and I have experienced several things while working for wachovia and after... First and foremost I have always prided myself in being honest and helping in anyway that i can I am a 27 year old woman and i was trying to make this my career.

While working for wachovia I have experienced racism, heard things that are not appropriate in a professional work enviornement and also witnessed other employees force balancing and basically stealing from the bank.

I contacted the hr department while working there on two occassions and basically all they said was did i address the situation with my manager, and i let them know my manager is the situation... Basically they told me there was nothing that i could do and if she feels there is no grounds for any further action then it wouldn't go anywhere.

In detail one of the employees took a survellince tape because a customer claimed she didn't close out one of her accounts which in our case happened quite often being that wachovia is being bought out by wells fargo a lot of customers were closing out accounts because they stated they didn't want to be a part of wells fargo bank.

Well this employee basically wanted to view the "evidence" before hand and i spoke up and called and also talked to my manager and nothing was ever done.

One of my co workers always forced balanced his drawer and again i called and nothing was done... I decided that wachovia was not for me and i wanted to explore some other avenues and spoke to my manager in regards to leaving 1 1/2 hours earlier to go back to school they denied my request so i quit...

Three weeks later i get a phone call from their fraud investigations department stating that a customer claims she didn't close out a 57k cd with me and that my accounts were being frozen.

It seemed as though i was a problem from them since i quit and they figured I would basically expose what was going on inside of the bank, and they wanted to try and pin something on me... They are crooks and something needs to be done about this bank.

I am only one person but i will not allow them to bully me, they have threatned to arrest me and said that my kids were going to be picked up by cps and i wouldn't see them for a long time so i should just turn myself and the money that i stole in and pray that a judge have mercy on me... I am still at this moment upset and saddened that these companies can threaten and harrass me and i feel helpless i'm not rich and i never stole from anyone they are basically saying i am guilty without proving anything


Offender: Wachovia Bank

Country: USA   State: California   City: Hanford
Address: 300 W 7th St
Phone: 5595832300

Category: Miscellaneous

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