1, Report:
#734118
Posted Date:
May 29 2011
Wachovia Bank First Union Bank Collection agency says I owe money from over 10 years ago! Winter Garden, Florida
This is not true I do not owe any money at all to either Wachovia or First Union! I closed my First Union acccount years ago, before Wachovia Bank even merged with First Union Bank. I did not owe any money at that time. They said it was for over draft fee's when I called them. I was...
Entity
Categories: Banks
2, Report:
#551755
Posted Date:
Jan 10 2010
Wachovia Bank - First Union overdraft ripoff Charlotte, North Carolina
I am also a victim of this overdraft fee by the above bank. i have lost easy 500 to them in overdraft fees. i want justice and my money back. other banks charge 35 dollars or less and the above bank is charging me 70 dollars per overdraft which is outragious
Entity
Categories: Banks
3, Report:
#226436
Posted Date:
Oct 19 2007
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 Nationwide
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 ar...
Entity
Categories: Banks
4, Report:
#265506
Posted Date:
Aug 06 2007
Wachovia Bank Formerly First Union Abuses overdraft fees against cash deposits ripoff Savannah Georgia
Since Wachovia bought out First Union, I am continually hit with $35 overdraft fees on a regular basis. In June, a restaurant errantly charge $118 to my account instead of $11.80. Checking online, I found the error immediately and transfered cash from savings to the checking. I th...
Entity
Categories: Banks
5, Report:
#183849
Posted Date:
Apr 03 2006
Wachoviawachovia Bankwachovia Bank - First UnionWachovia Bank - First Union Wachovia has banking procedures that are ridiculous and should be illegal. Brandon Florida
If your wife goes out to get some groceries and some gas and mcdonalds and goes tannond in one day and you go golfing and get gas and buy soda and that night you pay your electric bill online,,some reason or another you dont have enough funds to cover, Wachovia doesnt decline, they...
Entity
Categories: Banks
6, Report:
#157979
Posted Date:
Sep 22 2005
Wachovia Bank - First Union Bank - The Money Store ripoff Foreclosure, Proof of payments were presented to companies, Eviction still occured, We became homeless, Lost all equity in property. Sacramento California
We purchased a fishing lodge in Yakutat, Alaska in 1996. We had over $171,000.00 of our own money in the lodge. An S.B.A. loan for $279,000.00 was acquired from The Money Store. We had no problems dealing with The Money Store. Payments were made and everything was fine.
The M...
Entity
Categories: Banks
7, Report:
#144685
Posted Date:
Jun 01 2005
Homeq - Wachovia Bank - First Union ripoff Loosing my home due to poor loan servicing North Highlands California
Homeq erroneously foreclosed on my property in 2001-13 months later sale was void. However, late charges, attorney fees, administrative costs and miscellaneous unexplained charges have been accuring on my account ever since. now they have foreclosed again, and the demand amount fo...
Entity
Categories: Mortgage Companies
8, Report:
#76226
Posted Date:
Dec 08 2004
Wachovia Bank First Union fuzzy bookkeeping, exorbitant fees Manchester Twp New Jersey
I used to believe that I was the only one that felt cheated until I read on this website about the other Wachovia victims. I have stopped writing checks. Wachovia could never get them posted in time for me to avoid fees. I am about to stop using my checkcard because Wachovia seems t...
Entity
Categories: Banks