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Wachovia Bank Fraudulent NSF Charges in excess of $2,000 - Statesboro Georgia

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Author: Jeannie34

I am very frustrated at how, in the middle of such a horrible economy, a banking institution can continue to use such lude if not criminal tactics to steal money from the American public. My husband lost his job about six months ago and we have been struggling every since. He had the only income in our home and both of us are looking for employment now to no avail. We have 4 children and our share of bills to take care of. Every penny we have has to be accounted for. Yet, this bank in the past few months has managed to steal at least $2000 from our account- claiming that it is NSF charges, which they can not tell me how these NSF charges came to be. Everytime I call the lady I speak with can only go around in circles and never fully answer my questions. When I asked if she had a supervisor that I could speak to, she informed me that her supervisor did not handle such issues. I want to know if there is anything that I can do to get my money back. This is ridiculous and horrifying that a company can steal from people and not be held accountable. This is just the last issue I had with the bank. As you can see we went from having a positive balance to almost $300 in NSF charges, though noone could tell me how this happened. 03/05/2009 Check View CHECK 1055 $78.74 $133.98 03/05/2009 Deposit $25.00 $212.72 03/05/2009 Deposit $377.76 $187.72 *****all of these are in the negative********* 03/04/2009 Other OVERDRAFT/UNAVAILABLE FUNDS FEE $70.00 ($190.04) 03/04/2009 Purchase PURCHASE SHOP RITE PHARMACY 03/02 $18.98 ($120.04) 03/04/2009 Purchase PURCHASE SHOP RITE PHARMACY 03/02 $34.98 ($101.06) 03/04/2009 Deposit $330.00 ($66.08) 03/03/2009 Other OVERDRAFT/UNAVAILABLE FUNDS FEE $210.00 ($396.08) 03/03/2009 Purchase PURCHASE MCDONALD'S F6189 03/02 $1.07 ($186.08) 03/03/2009 Purchase PURCHASE HARVEYS #31 03/02 $3.07 ($185.01) 03/03/2009 Purchase PURCHASE MCDONALD'S F6189 03/02 $9.26 ($181.94) 03/03/2009 Purchase PURCHASE WAL-MART #1024 03/02 $18.72 ($172.68) 03/03/2009 Purchase PURCHASE MURPHY7205ATWALMRT 03/02 $22.03 ($153.96) 03/03/2009 Purchase PURCHASE MURPHY7205ATWALMRT 03/02 $28.88 ($131.93) 03/02/2009 Other OVERDRAFT/UNAVAILABLE FUNDS FEE $280.00 ($103.05) *****this is all still in the clear******** 03/02/2009 Purchase PURCHASE JIMMY'S KWIK PIC 02/27 $1.00 ($176.95) 03/02/2009 Purchase PURCHASE DOLLAR GENERAL HIGHWAY 03/01 $2.83 ($177.95) 03/02/2009 Purchase PURCHASE WAL-MART #1024 02/28 $3.99 ($180.78) 03/02/2009 Purchase PURCHASE DAVISHAKTI PETRO 02/28 $4.14 ($184.77) 03/02/2009 Purchase PURCHASE DOLLAR GENERAL HIGHWAY 03/01 $5.75 ($188.91) 03/02/2009 Purchase PURCHASE DOLLAR GENERAL HIGHWAY 03/01 $6.42 ($194.66) 03/02/2009 Purchase PURCHASE DOLLAR GENERAL HIGHWAY 02/27 $6.42 ($201.08) 03/02/2009 Purchase PURCHASE TWIN CITY GROCERY 02/27 $9.93 ($207.50) 03/02/2009 Purchase PURCHASE SOU USPS 12549202623603 02/27 $0.42 ($217.43) 03/02/2009 Purchase PURCHASE DOLLAR GENERAL HIGHWAY 02/27 $12.25 ($217.85) 03/02/2009 Purchase PURCHASE TWIN CITY GROCERY 03/01 $19.49 ($230.10) 03/02/2009 Purchase PURCHASE NNT JOMAX BBQ 4321 02/27 $27.31 ($249.59) 03/02/2009 Purchase PURCHASE MIGHTY MIKE'S HOT 02/27 $28.59 ($276.90) 03/02/2009 Purchase PURCHASE WAL-MART #1024 02/28 $47.44 ($305.49) 03/02/2009 Purchase PURCHASE WAL-MART #1024 02/28 $57.73 ($352.93) 03/02/2009 Purchase PURCHASE WAL-MART #1024 03/01 $135.86 ($410.66) 03/02/2009 Check View CHECK 1057 $198.67 ($546.52) 02/27/2009 Purchase 02/26 $9.37 ( $745.19---BALANCE) As you can see I jumped from $179 balance to almost $300 overdrawn without anything showing me how. There are no purchases in hold- everything we have done on this accout thus far has cleared. So where do these charges come from? Someone please help me or at least lead me in the right direction to someone who can. I can't afford to lose this kind of money.

 

 

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