Usacomplaints.com » Business & Finance » Complaint / Review: Wachovia - Ripoff Wants Me To Pay Them Back Money That Was Send To Me And I Don t Have An Account With Them And They Said I Did. #191510

Complaint / Review
Wachovia
Ripoff Wants Me To Pay Them Back Money That Was Send To Me And I Don't Have An Account With Them And They Said I Did

I was giving a check in the mail from the British Lottery. At that time I did not know that there were no such thing of this company, but a scam. Which they told me to deposit the check at the bank. At that time I had know account they told me to send in a clearance fee which was most of the check and the remaining blance was for the fees to send the cash (Western Union to Kevin Lewis.) So I went To the Bank from were the check came in they cashed the check in I sended off the money In now months later there calling me early in the morning Michelle from Wachovia (267)-321-4603. Saying she's from my bank and that she know that I must have gotten a check from the scam the British Lottiers in that since I cashed the check at there bank that I owe them damn near 3,000 dollard I believe if you've been scammed once then why be scammed again by this bank write about.

Because I believe that there doing business together Why charge Me I didn't get a dime of that money and now you expect me to pay something that was giving to me i my name in I cashed in they took money for me not being a customer at there bank DON'T BE SCAMMED AGAIN.


Offender: Wachovia

Country: USA   State: Georgia   City: Atlanta

Category: Business & Finance

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