Complaint Review: Wachovia Bank - Beaumont Texas
- Wachovia Bank www.wachovia.com Beaumont, Texas U.S.A.
- Category: Banks
They gave me a hold release date on both but On the day the hold was to have been off of the first deposit , they didn't release anything but allowed my account to appear positive via online banking, When I called to check balance thru automated system, was told the hold was off a few times.
Then out of the blue, they tell me that one check was being returned. I understood that but I was under the impression that when you make a deposit, You were to be told if there would be a hold at that time.
I wasn't and it was made inside the branch. They sent me back one check that said nsf do not redeposit, the next thing they sent was a copy of a check that said Fraudulent item.
Now I'm getting calls from the Loss Prevention Guys and when I tried to answer his questions, he was so ugly to me that right now I hate to talk. I realized by the way he was grilling me that there was a problem. But when I commented to him that I hoped it wasn't an internet scam that I'd seen a few days earlier, and that I didn't want to get tied up in a scam, he was just rude when he said to me, No sense in talking about that cause (as he said ti me)..."You already have.
I'm sick behind this because I want to just put this behind me, keep my bank account open and pay them any monies I owe them. The reps they have calling me is very threatening to say the least. I just don't understand why after so much time I have been using them they would think I would want to rip them off, Any comments / Suggestions ?
This report was posted on Ripoff Report on 08/23/2007 04:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wachovia-bank/beaumont-texas/wachovia-bank-accusing-me-of-being-a-part-of-a-check-casjing-scam-after-banking-there-for-269631. 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
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