Complaint Review: Wachovia Bank - Anderson South Carolina
- Wachovia Bank South Carolina Anderson, South Carolina U.S.A.
- Phone: 864-2603535
- Web:
- Category: Banks
Wachovia Bank South Carolina Cashed a check on my account that even had another business name and used my routing and account number Ripoff Anderson South Carolina
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
A check was cashed at a Wachovia branch on my business account on Oct 13, 2005. It was for 357.95. The check was made on a home computer and did not even have our company name or a name even close to it. The signature was not of anyone on the signature card nor did it resemble any signatures. They cashed it and debited my account. On November 7, 2005 I received my statement from them. On November 22,2005 I stared reconciling my previous months bank statement. I discovered the fraudulent check and notified then that day. Wachovia's reply was that since it was over 30 days old they will not refund it under any circumstance. I said what if it was $10,000? They said it does not matter, items over 30 days are not disputable .If a check was cashed on October 1st and I did not get my statement until November 1st the 30 days would be up before I could notify them!! Right? If any attorneys would like to pursue this case please reply to this complaint. We are a fairly large corporation and are currently closing all Wachovia accounts.
Wes
greenville, South Carolina
U.S.A.
This report was posted on Ripoff Report on 12/22/2005 11:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wachovia-bank/anderson-south-carolina-29621/wachovia-bank-south-carolina-cashed-a-check-on-my-account-that-even-had-another-business-n-168977. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.