Wachovia
Fraudulent Check Funds Made Available, Then $4000 Charged Back

Business & Finance

We were scammed on the internet and we thought a check we received was good when we called the bank they said the funds were available. We thought the check cleared and withdrew the money. The bank sent us the check back and told us it was a fraud after the money was gone. They not only took the Social Security Check from us but also charging us for the money and also making other checks that would have been good that we wrote out for bills bounce.

So we not only owe Wachovia $4000 but we owe our creditors and we also now owe for bounced checks and fees etc. Wachovia is blaming us when we thought the check was good.

I am reporting this for my father-in-law who is a Disabled Veteran of the U.S. And a 70 year old Senior Citizen. He is living on a fixed income and is being taken advantage of.


Company: Wachovia
Country: USA
State: Pennsylvania
City: Sharon Hill
Address: 1110 Chester Pike
Phone: 6105867600
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