"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (ayeredsalsa)

Wachovia Bank
Angel Jimenez October 21, 2009
I received a check from sum out of state guy who wanted to buy my car parts which i was selling. This check contained large lump sum of money. I brought the check to my Wachovia bank which i have a account with. They gave me all that cash right there. I was shocked because usually they hold the check until it gets cleared, especially an out of state check. Well i found out i was being scammed by the guy who sent me the check for my car parts. It all started with communication online and I gave him my address to send the check and says hi... read full review »
Filled under: Business & Finances Location: United States

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