Wachovia Bank
Bank Keeps Cashing Everest Netchex Drafts Despite Fraud Notice

Wachovia Bank is knowingly participating in a credit card scam. They are in league with Everest Consumer Services and CCR. They are cashing Netchex drafts for Everest, even though they have been notified that Everest is a fraud and that they use a phony address. I, personally, have notified Wachovia's Loss Mgmt. Dept. I even faxed them the draft they used to rip me off, yet Wachovia goes right on cashing these for Everest. Wachovia is complicit in fraud!!!

Company: Wachovia Bank
Country: USA
State: Pennsylvania
City: Philadelphia
Address: 150 S. Broad St

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