Wachovia Bank Loss Prevention Department
Wachovia Bank - charged illegitimate NSF fees to my account
I was a victim of a mystery shopper scam. I was emailed about an assignment stating that the customer purchases antiques and I was going to receive a UPS with a USPS money order in the amount of $980. I was to cash it retain 10% and send the remaining money to United Arab Emirate to an individual ...