Usacomplaints.com » Business & Finance » Complaint / Review: Wachovia Bank - Hold on $11,000 Tax Refund Blocked Cash for RV Trip. #463066

Complaint / Review
Wachovia Bank
Hold on $11,000 Tax Refund Blocked Cash for RV Trip

Wachovia to cash check for purchase RV and vacation. Tax Refunds where deposit into account of $11,000. Two cashier checks had 7 day hold put on them and was posted to be available 05/26/09. Went in bank and ask for my available balance banker gave a me statement that said available balance of 12,019.85. Told her that I wanted cash a check of 11,000 after 20 minutes they declined the check. After speaking to manager and sharing this with rest of people in line to get their money they finally released $4999.00.

I told manager that I will file police report too. I checked bank account 2 days later wachovia put a second hold on funds. I never got a straight answer to why I could not get my money. This ruined my family vacation this weekend, I purchased a RV 05/26/09, and where going to take it on road trip this weekend. I will also being filing law suit against bank at this time too.


Offender: Wachovia Bank

Country: USA   State: Georgia   City: Dallas
Address: 4580 Jimmy Lee Smith Pkwy
Phone: 7709205480

Category: Business & Finance

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