- Report: #124460
Report - Rebuttal - Arbitrate
Complaint Review: Frank Musciano(Bogus Check)Woodforest National Bank
Frank Musciano(Bogus Check)Woodforest National BankHouston Houston, Texas U.S.A.
Frank Musciano Through Woodforest National Bank Bogus Cashiers Check Houston Texas
*Consumer Comment: Same grant scam here, they have used the name Amerigrant
*Author of original report: Shipping services and Government Grant Info Center
*Author of original report: Bogus Woodforest Bank Cashiers Check wire transfer scam
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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?
This report was posted on Ripoff Report on 12/26/2004 11:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/Frank-MuscianoBogus-CheckWoodforest-National-Bank/Houston-Texas-77387-7889/Frank-Musciano-Through-Woodforest-National-Bank-Bogus-Cashiers-Check-Houston-Texas-124460. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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