Wachovia has a 3 out of a 5 point rating with JD Powers 2005 Mortgage Report.

Wachovia Bank has 79 complaints issued against it at the Bad Business Bureau listed below.

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1. 7/6/2005 1:06:02 PM

Wachovia Bank ISF Fee Ripoff Charlotte North Carolina *UPDATE ..A courtesy? I found this statement so obviously contradictory as to be laughable.
Banks: Wachovia Bank North Carolina		Author: Charlottesville, Virginia

2. 6/17/2005 1:50:00 PM

American Education Services, Wachovia ripoff, withdrawn eligibility for discount consolidation Harrisburg Pennsylvania
Financial Services: American Education Services, Wachovia Pennsylvania		Author: Sanford, Florida

3. 6/1/2005 11:52:00 AM

Homeq - Wachovia Bank - First Union ripoff Loosing my home due to poor loan servicing North Highlands California
Mortgage Companies: Homeq/Wachovia Bank/First Union California		Author: Pacific, Missouri

4. 5/20/2005 1:36:00 PM

Orazio Lembo This guy and employees from other banks stole and resold personal information on individuals Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor Hackensack New Jersey
Collection Agency's: Orazio Lembo - Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor New Jersey		Author: New York, New York

5. 5/19/2005 4:13:00 PM

Homeq Servicing Corp. Wachovia/First Union DON'T BOTHER GETTING IT IN WRITTING! IT MEANS NOTHING! North Highlands California *Consumer Comment ..federal trade commission
Mortgage Companies: Homeq Servicing Corp California		Author: Flower Mound, Texas

6. 5/13/2005 5:58:00 AM

WACHOVIA BANK Finally FEED ME TO DEATH! Bogus fees this generates, it boggles the mind! Charlotte North Carolina
Banks: WACHOVIA BANK North Carolina		Author: Jacksonville, Florida

7. 4/15/2005 8:34:40 PM

Wachovia Bank ripoff Charlotte Nationwide *Consumer Comment ..It's not the fee There is no way the bank can tell me that it cost them $30.00 to process an overdraft.
Banks: Wachovia Bank Nationwide		Author: Sunrise, Florida

8. 4/15/2005 6:23:19 AM

Wachovia ripoff Manipulate deposits and debits nightly in order to get ISF Fees from Customers Columbia South Carolina *Consumer Comment ..I have been screwed by wachovia too
Banks: Wachovia South Carolina		Author: Gilbert, South Carolina

9. 4/14/2005 11:11:30 PM

All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia ripoff interest charges based on false reporting of "prime rate" New York New York *Consumer Suggestion ..You Said It. They pay like 2 to 3% interest on a saving account and charge some poor dumb bastard 24.9% interest on a charge card or auto loan.
Loans: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia New York		Author: Denville, New Jersey

10. 4/12/2005 2:12:24 PM

Wal-Mart Ripoff! Dalton Georgia *Consumer Comment ..To Thomas the angry German.
Employers: Wal-Mart Georgia		Author: Chatsworth, Georgia

11. 4/10/2005 6:04:55 PM

First National Benefits, Aka First National Health Care Benefits ripoff they take your money without authorization. Charlotte North Carolina *UPDATE ..first national benefits won't stop !!!
Corrupt Companies: First National Benefits North Carolina		Author: central lake, Michigan

12. 4/7/2005 2:22:00 PM

South Trust Bank - Wachovia Bank Misleading, dishonest, money stealing company RIPOFF Jacksonville Florida
Banks: South Trust Bank Florida		Author: jacksonville, Florida

13. 3/24/2005 4:40:00 PM

Southtrust Bank - Wachovia Bank ripoff deceptive practices Red Oak Texas
Banks: Southtrust Bank - Wachovia Bank Texas		Author: red oak, Texas

14. 3/16/2005 5:19:00 PM

Wachovia, Joe Gerko ripping-off customers rude behavior again Ripoff Lambertville New Jersey
Banks: Wachovia, Joe Gerko New Jersey		Author: Lambertville, New Jersey

15. 3/2/2005 1:31:52 PM

Wachovia ripoff hold payroll check, says it was there, then disappears Lancaster Pennsylvania *UPDATE ..You are not understanding, retroactive funds
Banks: Wachovia Pennsylvania		Author: Lancaster, Pennsylvania

Date

16. 2/26/2005 3:11:09 PM

Wachovia ripoff, fees, rude behavior Lambertville New Jersey *UPDATE ..Yes Bryan they are ripping me off
Banks: Wachovia New Jersey		Author: Lambertville, New Jersey

17. 2/22/2005 6:28:00 PM

HomeEq - Wachovia - Bill Balester RIPOFFS SCAM ARTISTS THIEVES THUGS Sacramento California
Mortgage Companies: HomeEq - Wachovia - Bill Balester California		Author: New Orleans, Louisiana

18. 2/16/2005 7:51:02 PM

AP9*SIMPLEESCAPES GIVE MY MONEY BACK YOU BAST****. ripoff OMAHA NEBRASKA *EDitor's Suggestions on how to get your money back into your bank account! *UPDATE ..WACHOVIA HANDLED THEIR BUSINESS!
Corrupt Companies: AP9*SIMPLEESCAPES Nationwide		Author: arlington, Virginia

19. 2/6/2005 4:41:16 PM

Wachovia ripoff on NSF fees and backdating checks to charge the fees Yorktown Virginia *Consumer Comment ..Watch Out
Banks: Wachovia Virginia		Author: Yorktown, Virginia

20. 1/21/2005 12:27:32 AM

MRS Associates - Wachovia Cherry Hill New Jersey *UPDATE ..MRS Associates, Inc are Trash
Collection Agency's: MRS Associates New Jersey		Author: Greensboro, North Carolina

21. 1/19/2005 10:38:53 PM

Southtrust Bank - Wachovia banks ripping off customers, predatory banking, not depositing funds accurately RIPOFF Mobile Alabama *Consumer Suggestion ..A little advice
Banks: SouthTrust Bank Alabama		Author: Mobile, Alabama

22. 1/8/2005 8:57:00 AM

Homeq Wachovia Money Store absolutely the WORST! unbelievable!! RUN AWAY or REFI NOW!!!! RIPOFF Sacramento California
Mortgage Companies: Homeq Wachovia Money Store California		Author: eaton, Ohio

23. 1/7/2005 9:58:40 PM

Wachovia Bank Unfair Ripoff NSF Charges Charlotte North Carolina *Consumer Comment ..Why did you leave wachovia
Banks: Wachovia Bank Pennsylvania		Author: Philadelphia, Pennsylvania

24. 1/5/2005 12:04:50 AM

Fundamental Consumer Strategies - A.I.G. Ltd. - Wachovia Ripoff credit building scam rip-off Nationwide *UPDATE ..Out of anger, frustration and a little boredom, I proceeded to rapid redial
Credit Card Processing (ACH) Companies: Fundamental Consumer Strategies - A.I.G. Ltd Nationwide		Author: Dover, New Hampshire

25. 12/29/2004 9:19:17 PM

Wachovia Bank Could Not Even Process a Payroll Direct Deposit Nationwide *Consumer Comment ..Wachovia is a rip off as reported
Banks: Wachovia Bank Nationwide		Author: Gaithersburg, Maryland

26. 12/14/2004 10:39:00 AM

HomeQ,The Money Store, Wachovia rip-off! Tearing your credit history apart. North Highlands california
Corrupt Companies: HomeQ - The Money Store - Wachovia Nationwide		Author: Dunkirk, Indiana

27. 12/8/2004 12:14:54 AM

Wachovia Bank First Union fuzzy bookkeeping, exorbitant fees Manchester Twp New Jersey *UPDATE ..surprised to say that they took all the fees off!
Banks: Wachovia Bank - First Union New Jersey		Author: Manchester Twp, New Jersey

28. 12/1/2004 8:41:00 AM

Wachovia Bank ripoff Charlotte, North Carolina
Banks: Wachovia Bank North Carolina		Author: Medford Lakes, New Jersey

29. 11/17/2004 8:30:00 PM

Wachovia Bank ripoff identity theft bank would not refund money because the bank did ot document complaint Philadelphia Pennsylvania
Banks: Wachovia Bank Pennsylvania		Author: phila, Pennsylvania

30. 11/16/2004 11:22:04 PM

Wachovia ATM didn't work got sent to collections for it Ripoff Hollywood Florida *Consumer Comment ..SIMILAR SITUATION ...The branch won't help or care about the problem that happened
Banks: Wachovia Florida		Author: Dania, Florida

Date

31. 11/2/2004 8:56:14 PM

Everest Consumer Services ripoff Atlanta Georgia *UPDATE ..You can get a refund
Credit Card Processing (ACH) Companies: Everest Consumer Services Georgia		Author: bastrop, Texas

32. 10/26/2004 8:47:24 PM

Wachovia Corporation rip-off! They have a questionable practice of applying fees! Charlotte North Carolina *Consumer Suggestion ..Don't Rely on ATM to Balance
Banks: Wachovia Corporation North Carolina		Author: ashburn, Virginia

33. 10/13/2004 6:05:12 PM

Wachovia Bank Warning! Former employee advises people: DO NOT BANK WITH WACHOVIA! Rip-off! Charlotte North Carolina *REBUTTAL employee ..DEPOSIT HOLD EXPLANATION
Banks: Wachovia Bank North Carolina		Author: Columbia, South Carolina

34. 10/12/2004 6:50:43 PM

Everest Consumer Services ripoff STOLE MY MONEY Champlain New York *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account! *Consumer Comment ..Wachovia Deluged With E-mail- Don't Contact Wachovia-Must Go Through Own Bank
Credit & Debt Services: Everest Consumer Services New York		Author: Hubert, North Carolina

35. 10/12/2004 11:56:05 AM

Everest Consumer Services - CCR URGENT Victims of Everest READ THIS Netchex REFUNDED MY MONEY Champlain New York *UPDATE ..Wachovia being deuged with e-mail. Don't contact Wachovia!! Contact Netchex for REFUND
Credit Card Processing (ACH) Companies: Everest Consumer Services - CCR New York		Author: mount laurel, New Jersey

36. 10/12/2004 8:56:00 AM

Wachovia Bank Of NC ripoff monthy money missing from personal account 2004, also credit card fraud in 2003 no help from bank Kings Mountain Nationwide Wachovia Bank
Corrupt Companies: Wachovia Bank Of NC Nationwide		Author: Kings Mountain, North Carolina

37. 10/7/2004 5:01:00 PM

Wachovia Bank Ripoff N.A. Student loan robbery Charlotte North Carolina
Banks: Wachovia Bank North Carolina		Author: Powder Springs, Georgia

38. 10/6/2004 10:43:18 PM

Everest Consumer Services Another Victim Ripped OFF!!!!! Champlain New York *Consumer Suggestion ..I received a refund from Netchex, with some help from Wachovia
Corrupt Companies: Everest Consumer Services New York		Author: Waldorf, Maryland

39. 10/4/2004 6:45:00 AM

Wachovia Securities Closing Account Ripoff Fees Charlotte North Carolina
Banks: Wachovia North Carolina		Author: Morgantown, West Virginia

40. 10/3/2004 8:25:47 AM

Wachovia Bank rip-off! Unfair charges to cash paycheck drawn from their bank! Hollywood Florida *Consumer Suggestion ..Wachovia, Mary is your customer too.
Banks: Wachovia Bank Florida		Author: Hollywood, Florida

41. 9/16/2004 4:16:00 AM

Wachovia Bank ripoff-Credit Card Scam-Fraud Philadelphia Pennsylvania
Banks: Wachovia Bank Pennsylvania		Author: mount laurel, New Jersey

42. 9/14/2004 9:43:00 AM

Everest Consumer Services, CCR, Wachovia Bank rip-off! Credit card scam company! Philadelphia Pennsylvania
Banks: Everest Consumer Services - CCR - Wachovia Bank Pennsylvania		Author: mount laurel, New Jersey

43. 8/29/2004 10:23:15 PM

Wachovia Bank rip-off! Unnecessary NSF fees and holds on checks. Lebanon Pennsylvania *Consumer Comment ..Fee crazy as is Arthur State Bank in Union, SC
Banks: Wachovia Bank Pennsylvania		Author: Lebanon, Pennsylvania

44. 8/21/2004 12:06:54 AM

Wachovia Consumers BEWARE Wachovia Bank found a legal loop-hole to EXTORT money from its customer population!!! Charlottesville North Carolina *Consumer Comment ..Batch Processing
Banks: Wachovia North Carolina		Author: Macungie, Pennsylvania

45. 8/19/2004 1:48:00 PM

Wachovia Bank ripoff Wachovia charged me overdraft fees when the money was in the account to cover it. Durham North Carolina
Banks: Wachovia Bank North Carolina		Author: Raleigh, North Carolina

 Date

46. 8/18/2004 1:18:24 AM

Southtrust Bank - Wachovia ripoff; Cheated, Took money that was not theirs to take, Unneccessary Overdraft charges Alabaster Alabama *Consumer Suggestion ..Don't Give Them Your Money Without A Fight
Banks: Southtrust Bank - Wachovia Alabama		Author: Columbiana, Alabama

47. 7/29/2004 10:19:00 PM

First Union Scam and con artist, pretending to be honest people defrauding money by keeping money not theirs and falsefying records or just not making recordsand then making false credit reports ripoff Jacksonville Florida
Banks: First Union - Wachovia Bank Florida		Author: Big Stone Gap, Virginia

48. 7/15/2004 11:15:55 PM

Everest Consumer Services (Wachovia Bank) ripoff Credit Card Scam Philadelphia Pennsylvania *UPDATE ..Everest consumer Services Fraud
Credit & Debt Services: Everest Consumer Services (Wachovia Bank) Pennsylvania		Author: Phoenix, Arizona

49. 7/8/2004 10:24:00 AM

Wachovia Bank (Everest Consumer Services) Consumer Credit Card Scam! Rip-off! Philadelphia Pennsylvania
Credit & Debt Services: Wachovia Bank - Everest Consumer Services Pennsylvania		Author: mount laurel, New Jersey

50. 6/20/2004 1:13:00 PM

Netchex, Consumer Capital Service rip-off! Wachovia
Credit & Debt Services: Netchex - Consumer Capital Service Other		Author: elba, Alabama

51. 6/17/2004 4:00:00 PM

HomEq, Wachovia, Bank of New York, Jeffrey Nadel rip-off! North Highland California
Mortgage Companies: HomEq - Wachovia - Bank Of New York - Jeffrey Nadel California		Author: hyattsville, Maryland

52. 6/8/2004 8:09:20 PM

Continental Services ripoff they withdrew my money without permission Las Vegas Nevada *UPDATE ..the bank name that is withdrawing the money for these thieves Wachovia National Bank
Home based business: Continental Services Nevada		Author: Ringold, Oklahoma

53. 4/29/2004 4:33:00 AM

HomeEq Servicing Wachovia taxed on more money to loan payments with out any justification!! Sacramento California
Mortgage Companies: HomeEq - Wachovia California		Author: olmsted, Ohio

54. 4/20/2004 1:30:03 AM

The Money Store/a.k.a HomEq Wachovia Nothing You Try, Will Stop These Demons Sacramento, Charlotte, & Florida *Consumer Suggestion ..Curiousity and suggestion regarding this.
Mortgage Companies: The Money Store a.k.a HomEq Wachovia California		Author: Picayune,, Mississippi

55. 4/5/2004 2:45:00 AM

WACHOVIA/HOMEQ/FAIRBANKS CAPITOL ripoff never received a deliquent notice DURHAM North Carolina
Banks: WACHOVIA / HOMEQ / Fairbanks North Carolina		Author: HUNTINGBURG, IN

56. 3/14/2004 7:52:00 PM

The Money Store - homeq - Wachovia - Wells Fargo ripoff and scam artist Jacksonville Florida
Mortgage Companies: The Money Store - Homeq - Wachovia - Wells Fargo Florida		Author: piedmont, Ohio

57. 2/20/2004 2:35:00 PM

The Money Store/Home EQ Servicing Corp - Wachovia ripoff UNLAWFUL PRACTICES, UNFAIR HOSTILE TREATMENT SACRAMENTO California
Loans: The Money Store - Home EQ Serviceing Corp/Wachovia California		Author: Upper Darby, Pennsylvania

58. 2/3/2004 11:20:25 PM

Whitewing Financial Group Called me early last Saturday morning, 11-15-03, claiming that they had purchased my 18 yr, old acct. from WACHOVIA I varified that I had no account there Houston Texas *Consumer Comment ..did Wachovia provide you with any documantation stating you never had an account?
Credit Card Processing (ACH) Companies: Whitewing Financial Group Texas		Author: Queen Creek,, Arizona

59. 2/2/2004 4:28:36 PM

Homeq Servicing ,Wachovia ripoff harassment Sacramento CA 95853-3716 Internet *UPDATE EX-employee responds ..Possible FDCPA Violation, Federal Law under USC Title 15 - Commerce and Trade Chapter 41 - Consumer Credit Protection Subchapter 5 - Debt Collection Practices
Mortgage Companies: Homeq Servicing CA		Author: Mtn Home, Idaho

60. 1/7/2004 10:25:57 PM

HomeQ - First Union - Wachovia - Money Store Help may be on the Way North Highlands, California Nationwide *UPDATE ..Contact www.ftc.gov
Mortgage Companies: HomeQ - First Union - Wachovia - Money Store Nationwide		Author: Fredonia, New York

 Date

61. 12/27/2003 11:49:35 PM

First Union National Bank overdraft fees ran up account to negative $250 Norton Virginia *Consumer Suggestion ..Wachovia and First Union Banks are rippoffs
Banks: First Union National Bank Virginia		Author: coeburn, Virginia

62. 12/26/2003 10:28:00 PM

Bank One - GE Capital Credit - First USA - Home Comings Wachovia Et Al Unscrupulous Rude and no Valid Reasons For Usury Can't think of an expletive strong enough Wilmington Delaware
Banks: Bank One - GE Capital Credit Delaware		Author: San Antonio, Texas

63. 11/27/2003 1:38:00 PM

Wachovia Securities took $50 from my account in September due to a new 2003 annual fee Durham North Carolina
Brokerage Companies: Wachovia Securities North Carolina		Author: chapel hill, North Carolina

64. 11/18/2003 11:34:00 PM

First Union Now Wachovia Bank CHECK CARD RIP-OFF BANK HOLDS TWICE THE MONEY FOR CHARGES YOU MAKE WHEN USING CHECK CARD! Charlotte North Carolina
Banks: First Union Now Wachovia Bank North Carolina		Author: Monroe, North Carolina

65. 10/20/2003 9:21:00 PM

Wachovia Bank, Dealer Financial Services ripoff - NO MATTER WHEN AND HOW MUCH WE PAY, WE ARE STILL LATE Winterville North Carolina
Car Financing: Wachovia Bank Dealer Financial Services North Carolina		Author: Wildomar, California

66. 10/9/2003 9:38:00 PM

First Union - Wachovia Bank ripoff Jacksonville Florida
Banks: First Union - Wachovia Bank Florida		Author: Big Stone Gap, Virginia

67. 10/6/2003 3:00:00 PM

Wachovia Bank Wachovia screws first-time home buyers my ass still hurts Newport News VA-Raleigh North Carolina-Virginia
Mortgage Companies: Wachovia Bank Nationwide		Author: yorktown, Virginia

68. 9/22/2003 1:36:00 PM

Bank One/Wachovia/First USA My request to speak with a supervisor was denied and I was informed their was NO ONE in the company that could reverse this surprise increase! Wilmington Delaware
Credit Card Processing (ACH) Companies: Bank One Delaware		Author: Monroe, Georgia

69. 7/14/2003 9:05:56 AM

Wachovia Bank This bank is victimizing many consumers Charlottesville Virginia
Banks: Wachovia Bank Virginia		Author: Charlottesville, Virginia

70. 7/2/2003 3:27:31 PM

Home Eq, Wachovia, First Union Mortgage ripoff charged simple interest and other boggus fees North Highlands California
Corrupt Companies: Home Eq California		Author: brush prairie, Washington

71. 7/1/2003 1:58:20 PM

Wachovia ripoff repo'ed car when it was paid, won't let me get my items back! Savannah Georgia/Internet
Banks: Wachovia Internet		Author: Pooler, Georgia

72. 6/26/2003 9:11:24 PM

First Union National Bank / Wachovia Corporation Mistreated and ripped off: The business that doesn’t give a damn National
Banks: Wachovia Corporation Florida		Author: Jacksonville, Florida

73. 6/4/2003 2:39:48 PM

Wachovia National Bank Rip off of ridiculous fees; charges for balance inquiries Jacksonville Florida
Banks: Wachovia National Bank Florida		Author: Jacksonville, Florida

74. 5/18/2003 11:22:54 PM

Bank One Aka First USA Aka Wachovia Ripped off and scammed by Change and raise of rate on pretex of credit reveiw Wilmington Delaware *Consumer Comment ..Bank One is an imcompetent company that doesn't have a clue as to what they are doing and what customer service is.
Credit & Debt Services: Bank One, Aka First USA Aka Wachovia Delaware		Author: Millerton, New York

75. 4/29/2003 3:58:23 AM

First Union, Wachovia, Fairbanks ripoff mistreated and ripped off Jacksonville Florida
Mortgage Companies: First Union - Wachovia - Fairbanks Florida		Author: ft pierce, Florida

 Date

76. 4/8/2003 5:01:12 PM

Wachovia Bank ripoff-They should be called "walk all over ya". Charlotte North Carolina
Banks: Wachovia Bank North Carolina		Author: Charlotte, North Carolina

77. 6/13/2002 4:46:40 AM

Wachovia Bank ripoff Auto Repossession Atlanta Georgia
Banks: Wachovia Bank Georgia		Author: Spring City, TN

78. 1/18/2002

Wachovia Bank of Stuart Florida is the Rip off & the Worst Company LIARS, LIARS *Consumer Suggestion
Banks: WACHOVIA BANK Florida		Author: Port St Lucie, Fl

79. 6/1/2000

Wachovia Bank Rip Off Artists
Banks: Wachovia Bank Georgia		Author:

e