0 comments

Our firm made an error. We inadvertently completed a deposit ticket for a new client to Wachovia with an account number that belonged to a prior client. Upon finding the error we provided Wachovia with copies of all of the checks deposited along with the deposit receipt. Wachovia did their research and stated that they had taken the money out of the bank account that the money had been deposited to in error.

They then proceeded to tell us that although the money had been taken out of the account they could not remit the money back to the rightful owner. Even though the checks were all made payable to an association which did not have an account with Wachovia they responded by stating that they require that we contact the individual check signers for each check deposited and request that they contact their respective bank to request a refund from Wachovia individually.

What a bunch of BS

Had an Experience with Wachovia Bank?

Write a review

Comments

Terms of Service
Post Comment
Cancel

You May Also Like

Bank Of America - BOA fails to protect customer from real fraud case Bank Of America "My credit card been phone scammed on April. I have all the evidence, police report. BUT: 1, BOA custermer service push you around in different departments, let you waiting, holding..." Read more Scotiabank - Bad cybersecurity Scotiabank "I've been documenting for years, the abysmal cybersecurity at Scotiabank. I personally think they're a dangerous bank to be with. I've now started to serialise to YouTube some of the..." Read more Ally Bank - Auto Loan Review Ally Bank "I've been with ally auto financing for two years. Bought 2014 Kia Optima brand new for 300.27 a month through ally mobile app. January 11th 2017 I made my payment..." Read more Capital One 360 - Just opened an account, already regretting it. Capital One 360 "I recently opened a Capital One 360 checking account, since it seemed like a good fit for me. Debit card, no fees for letting a bank invest my money to..." Read more Window World - Salesman incompetent and installers just as bad!! Window World "Had Window World of Rockford out to my home to discuss windows. Told the salesman that I extensively researched and knew exactly what I wanted. Handed him the piece of..." Read more CCC Information Services - Bad Customer Service CCC Information Services "I have been using CCC for 20 years, in the beginning they were a great company but as they became bigger and bigger that's when things changed for the worse...." Read more Maaco - Bad paint job and broke window Maaco "Took my SUV in to have the driver side painted. Plan black was used and you can see the difference because I have sparklers in my black paint. But when..." Read more Little Caesars - Liars Little Caesars "My husband and i just went through the little caesars on Reynolds Road in Bryant. We ordered one order of crazy bread extra butter and Parmesan and a deep dish..." Read more