Usacomplaints.com » Shops, Products, Services » Complaint / Review: First Union Financial Trust Services - Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide. #200137

Complaint / Review
First Union Financial Trust Services
Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide

100 % ripoff had my bank put into empty account to check it out although we know its a ripp off, just to see what it will do. I really dont understand how it is illegal for americans to write bad checks but foriegn countries can send them to us to ripp us off. You would think our own goverment would do something about it or the banks, Washington mutual is a very well known bank that the check was print on and know one seems to want to proscute these people.


Offender: First Union Financial Trust Services

Country: Bahamas   State: Other   City: Nassau
Address: 323 Bay Street Branch
Phone: 9024123172

Category: Shops, Products, Services

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google