Wachovia Bank, NA
Counterfeit $2000 Check Processed, Then Returned by Issuing Bank
On April 14, a check which I received from Mineral Technologies, Inc. was processed for payment through their bank, Wachovia Bank, NA. The check was in the amount of $2000.00 which I held for processing for three days as instructed by my bank (Eastern Bank, Salem, Massachusetts.) On April 17, I ...