Yesterday I deposited $1000 cash into my Wachovia Bank business account. The account had, and has, a positive balance. But the bank has frozen all of my accounts. That is because Wachovia deems that a check I received and deposited to my personal account is "suspicious".

It is now after 3:00 p.m. est (noon here) on a weekday and I don't have access to enough cash or debit funds to buy dinner. My home branch will not give me any information, or return my cash.

The bank did not even notify me before, or after, taking this action. I found out when trying to make a purchase; embarrassing.


  Comments (2)
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1. Written by kristy, on 16-06-2009 22:32

same thing happened to me, but i always take out a little cash when making a check deposit. they will try to charge as many fees as possible.

2. Written by Suzanna, on 10-09-2008 12:21

Wachovia just did the SAME THING TO ME on my business account...let me know how yours turns out.

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