USER REVIEWS (bklyn)
Wachovia Bank
Wachovia placed a levy on my unemployment funds. Then they bounced a check that came through and charged me another 35.00. Then the business i wrote the check to charged me 37.00 for the check. The courts did release the funds back to me that were being held by the levy stating STATE LAW cannot levy unemployment funds which i provided proof to the courts that the funds were unemployment funds. They did have the bank release the funds back to me but Wachovia decided to keep 100 for processing fees. I still had to pay the bounced check fees to the business i wrote the check to. The only people that kept the money was Wachovia and that is ILLEGAL. read full review »
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