1, Report:
#630932
Posted Date:
Aug 23 2010
Wachovia Bank N. A. Overcharging fees, setting up consimers to pay extra in fees Internet
My family and I have several business accounts, personal accounts and savings accounts setup through Wachovia Bank. This past year ALONE I have noticed that more & more overdraft fees are being taken from our accounts for stupid tiny transactions. I ended paying...
Entity
Wachovia Bank N. A.
Categories: Banks
2, Report:
#463940
Posted Date:
Jun 22 2010
Wachovia Bank N.A. Overdraft Fee for 3 cents? Charlotte North Carolina
I've been a loyal customer for Wachovia for about 3 years now and NEVER went into over draft until a few weeks ago they charged me an overdraft fee of 35.00 for three pennies! Are they serious? I've called numerous time to get this off because i feel that it was very petty to charge...
Entity
Wachovia Bank N.A.
Categories: Banks
3, Report:
#548636
Posted Date:
Jan 03 2010
Wachovia Bank N.A. Wells Cargo Bank Bank Fraud in NSF Fees and Online Checking Accounts- Venice, Florida
Class Action Attorneys Please Call!!! This is the third time Wachovia Bank has stolen money from our personal checking account by using timed withdrawals and incorrect data shown on our online checking account. The first time this happened we complained and the fees were remov...
Entity
Wachovia Bank N.A.
Categories: Banks
4, Report:
#519339
Posted Date:
Nov 07 2009
Wachovia Bank N.A. Wells Fargo Company Erronious assessment of NSF Fees Charlotte, North Carolina
With an account balance of nearly $500 on Friday, I made several transactions over the weekend. When I check my account balance on Monday, I find that I have only $60 left in my account. To my surprise on Tuesday, my account is negative due to the assessment of $140 in N...
Entity
Wachovia Bank N.A.
Categories: Banks
5, Report:
#497969
Posted Date:
Oct 30 2009
Wachovia Bank N. A. Wachovia New, More Customer-Hostile, NSF Practice: Combining Debits & Bouncing Them As A Set (Multiple), Nationwide
Wachovia Bank is apparently engaging in a new means to maximize NSFs: they're combining debits into a single transaction and running that against the account balance, and if it bounces, they then charge a separate NSF fee for every single debit in the collective transaction. Apparen...
Entity
Wachovia Bank N. A.
Categories: Banks
6, Report:
#504640
Posted Date:
Oct 11 2009
Wachovia Bank, N.A. Wachovia Bank is a Ripoff Internet
I had 2 items on hold forcing an overdraft if once clears. The balance was $221.78, and the amount that cleared was $158.99, But I was charged $35 in overdraft. Wachovia uses any method possible to collect overdraft fees, and I am reporting this to the credit bureau of m...
Entity
Wachovia Bank, N.A.
Categories: Banks
7, Report:
#468235
Posted Date:
Aug 05 2009
Wachovia Bank, N.A. Wachovia Bank OVERDRAFT FEE RE-SEQUENCING SCAM ,THE TRUTH New York New York
From Badisse (google it)
Read and educate yourself on how clever Wachovia and other Banks are in causing you more overdraft fees. And how they are breaking the law.
When I use to get so many overdraft fees even when I would watch my account closely, I knew something was not r...
Entity
Wachovia Bank, N.A.
Categories: Banks
8, Report:
#350240
Posted Date:
Jul 13 2008
Wachovia Bank ,Wachovia Bank N. A. Wachovia sloooow to send CD $$ Charlotte North Carolina
Our CD of over 100K$ matured on June 28. I telephoned and faxed a request to send us the money, as they have no ability to wire or electronically transfer money, in its self amazing. Now 14 days later, we still do not have the check. Repeated phone calls can not tell us if or when t...
Entity
Wachovia Bank N. A.
Categories: Banks
9, Report:
#315468
Posted Date:
Mar 07 2008
Wachovia Bank, N.A. Wachovia Charged Me Twice Treated Me Poorly. San Gabriel California
I was charged a fees of $221.5 for a second time. After I had already paid this amount over the phone with a credit card. Company has poor communication within itself. I wasted a whole day trying to get the branch manager Alex to understand my case, unsuccessfully. I went back a sec...
Entity
Wachovia Bank, N.A.
Categories: Banks
10, Report:
#258820
Posted Date:
Jul 05 2007
Wachovia Bank, N.A. Wachovia Bank Overdraft Policy Paying from Largest to Smallest is Deceptive Saginaw Texas
The week I opened my account in May 2007 I went into a Wachovia branch on a Friday afternoon. I hadn't yet started using my account and there was only $50.00 from the initial deposit. I asked about buying a $50.00 graduation gift certificate. She said they were $1.50 and could only ...
Entity
Wachovia Bank, N.A.
Categories: Banks