Wachovia Bank
Counterfeit checks

I'm a sales link in a sewing equipment company and lately had a guy come right into the shop considering devices. Their house address was about 100 kilometers away and that I understand there are many sewing equipment sellers situated between our 2 places. First red-flag -

Lengthy story small

He decided on a sewing/embroidery equipment for his child appreciated at 2800. He instantly ripped out a checkbook to create his purchase. I observed instantly the pre-published tackle about the check was all-in lower-case characters. No capitalization of proper nouns! I came across this very uncommon.

Then I observed when examining his license (which wound up not necessarily being truly a permit) that his lastname was spelled differently by one-letter. He did not be seemingly conscious of this. Anyhow, Wachovia Bank was outlined about the seek advice from the telephone #1-800-wachovia. And so I named, and three times I had been moved to an automatic program. I really couldnot get any aid from any live person. Also it was uncomfortable since the client was standing over the table from me the entire period. If it was a fraud he truly enjoyed it awesome.

I wound up calling another shop worker since I needed the client to become mindful that I'd another person about the telephone... I told him that it had been our plan to not consider any outoftown inspections without atleast 2 types of identification, which he did not have. I told him I'd contain the device for him and he stated he'd return in a couple of days. Clearly, he never delivered.

I believe Wachovia ought to be conscious of this but after I named a 4th period after he quit, and insisted on talking with a genuine individual, she did not appear at-all worried and was not really involved.

Hmmmm

Company: Wachovia Bank
Country: USA

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