- Report: #201715
Report - Rebuttal - Arbitrate
Complaint Review: PAYMENT PROCESSING CENTER
PAYMENT PROCESSING CENTERP.o.box 2994 PHOENIX, Arizona U.S.A.
PAYMENT PROCESSING CENTER SENT ME A CHECK FOR $9,500.00 FROM WACHOVIA BANK, AND WAS SOMEONE ELSES ACCOUNT PHOENIX Arizona
*General Comment: There is no free money
*Consumer Comment: um Chip....
*Consumer Comment: Ummm, Ken
*Consumer Comment: Ummmmm Chip?
*Consumer Comment: Ummm...Teresa/David and Ken...
*Consumer Comment: My company received a check today for $84.69
*Author of original report: ANOTHER CHECK OR TWO
*Consumer Suggestion: The check in in the mail!
*Author of original report: You're Right "Nothing In Life Is Free"
*Consumer Comment: To Teresa or David or Whoever You Are Today
*Consumer Comment: I have to vote...
*Consumer Comment: The check...
*Author of original report: TO CORY.... NO REALLY / There are so many scams today that it's getting harder and harder to know what is for real and what isn't!!
*Consumer Comment: No Really
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I drove for 3 hours to get to Wachovia bank, and when arriving they asked me to sign the check then they needed to verify funds. After around 15 minutes of waiting the teller told me she could not negotiate the check because the funds were not available and it was a fraudulant check. I can't fully blame Wachovia for the mess up, but i can't beleive that they would tell me the funds were good until i arrive there. I don't know if anyone else has received a check of this type, but be aware before you decide to cash it.
Now they have my signature and are telling me i was in posession of a fraudulant check!!!! Thank god although they confiscated the check from me, they were "nice enough", to make me a photostatic copy which is worthless, other than to prove my innocence. Everyone just BEWARE OF THIS SCAM. The envelope is from Payment processing center, and the check was on Wachovia bank in North Carolina.
This report was posted on Ripoff Report on 07/18/2006 01:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/PAYMENT-PROCESSING-CENTER/PHOENIX-Arizona-85062-2994/PAYMENT-PROCESSING-CENTER-SENT-ME-A-CHECK-FOR-950000-FROM-WACHOVIA-BANK-AND-WAS-SOMEON-201715. 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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