Frank Musciano (Bogus Check) Woodforest National Bank
Frank Musciano Through Woodforest National Bank Bogus Cashiers Check

I was dooped into a wire-transfer (Western Union) Internet Fraud sheme. I deposited the Cashier check into my Bank Account (Washington Mutual), and was moving in the meantime but was told that there would be a shipping agent assigned to come pick up the artifact that I was selling.

I asked the teller for the amount going to the shipping agent in money orders and held on to them thinking I would mail them. Then I ended up cashing the money orders after being urged to send the money through Western Union, but the issued cashiers check was out of state and Washington Mutual did not put a hold on it even though it has three signatures on the front.

Washington Mutual did not honor my fraud claim and is making me responsible for endorsing the check even though they put an automatic hold on my federal aid check they did not put a hold on an out of state check and took 10 days to find out this check was bogus??? Why?

Company: Frank Musciano (Bogus Check) Woodforest National Bank
Country: USA
State: Texas
City: Houston
Address: Houston
Phone: 4037707396

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