Usacomplaints.com » Business & Finance » Complaint / Review: Wachovia Bank - Poor service, counterfeit check. #517201

Complaint / Review
Wachovia Bank
Poor service, counterfeit check

I obtained a check from amount outofstate man who desired to purchase my car-parts that we was promoting. This check included big lump amount of cash. I introduced the check to my Wachovia bank that we possess a consideration with. They offered me all that money immediately. I had been surprised since often they contain the check till it gets removed, particularly an outofstate check. Well I then found out I had been being cheated from the man who delivered me the look for my vehicle components. Everything started with conversation online and that I offered him my tackle to deliver the check and claims his assistant sent the incorrect check therefore for me personally to maintain the total amount for that components and deliver the remainder thru cash gram that we did... Next issue I understand my consideration is damaging the significantly more than the total amount about the check. I turned out and he delivered another check without me providing him permission to. Well i captured onto it too late... I submitted a police statement and informed Wachovia my scenario. They called me towards the scam division, they offered me an incident quantity and anything. I send all of them the emails, my bank claims, police record etc... They never named me to begin with, I usually needed to get in touch with them. I get a telephone call in the scam repetition. Which was managing my situation and he or she explained they couldnt do something about this, I've to repay the damaging... What excellent aid these were...

Not just did they handle me just like a pointless client, today my consideration that I've had together for a long time is negative and ineffective, i've been cheated, plus they required all my cash from my consideration and direct-deposit bill to repay the damaging... Quit me with nothing. I been looking to get anyone to manage my situation and every repetition.informs me the same... Im confident anything can be achieved... Yes I had been silly for slipping for that fraud however the lender is much more silly for cashing a phony check... I got the 2nd check towards the authorities plus they obviously noticed the check was a phony simply by taking a look at it... Whois problem for cashing that check?


Offender: Wachovia Bank

Country: USA   State: Florida   City: Clearwater

Category: Business & Finance

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