All The Big Banks Review

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This is an archive of a consumer complaint published against All The Big Banks at Scamity.com on 06-May-14.

 

Business Details –

  • Name: All The Big Banks
  • Address: 420 Montgomery St
  • City: San Francisco
  • State: Aruba
  • Country: United States
  • Phone: 18008693557
  • Website: www.wachovia.com

 

Original Complaint against All The Big Banks published at Scamity.com on 06-May-14 says, verbatim –

I currently have a complaint against Wachovia for the manner in which they apply overdraft fees. I had two checks cleared with a small positive balance and then had three small debit transactions posted which overdrew my account. I was charged $175.00 or 5 overdraft fees for these transactions. The bank says it is because of debit card holds which had not been posted. The holds were not posted for 7 days and I have found that the funds are not paid by the bank until the transactions are posted. | I have also found that there is not a uniform policy on returning these fees and that their practices may be discriminatory. I was told by my local banker that the funds could not be refunded because it was “”company policy””. I then called customer service and had a 50% credit applied when I stated that I was going to file a law suit. I have asked to see the corporate policy and there is nothing forthcoming. I would like to work to put together a class action suit against all Bank. Anyone who would be interested in joining please let me know. I am going to start by filing a suit against the bank in small claims court.

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