Wachovia Bank
Forged $357.95 Check Cashed, Refund Denied After 30 Days

A check was cashed at a Wachovia branch on my business account on Oct 13. It was for 357.95. The check was made on a home computer and did not even have our company name or a name even close to it. The signature was not of anyone on the signature card nor did it resemble any signatures. They cashed it and debited my account. On November 7 I received my statement from them. On November 22 I stared reconciling my previous months bank statement. I discovered the fraudulent check and notified then that day. Wachovia's reply was that since it was over 30 days old they will not refund it under any circumstance. I said what if it was $10,000? They said it does not matter, items over 30 days are not disputable. If a check was cashed on October 1st and I did not get my statement until November 1st the 30 days would be up before I could notify them! Right? If any attorneys would like to pursue this case please reply to this complaint. We are a fairly large corporation and are currently closing all Wachovia accounts.

Company: Wachovia Bank
Country: USA
State: South Carolina
City: Anderson
Phone: 8642603535

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