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Recent Fraud Alerts
May 22, 2008—US Department of Treasury Warns of Economic Stimulus Check Fraud
February 29, 2008—Wachovia Warns of Phishing Email
November 30, 2007—Postal Inspector's Office Warns of Fraudulent Checks
August 2, 2007—Office of the Comptroller of the Currency (OCC) warns of Mail Fraud
March 12, 2007—American Banker's Association Warns of Telephone Fraud
Check here regularly to find out about recent fraud reports. We are always closely monitoring any fraudulent activity to better protect you.
What to Do About Fraudulent Emails
If you have received a fraudulent email, please forward it to abuse@wachovia.com. Please do not remove the original subject line, or change the email in any way when you forward it to us.
If you have entered personal information after clicking on a link or suspect fraudulent behavior, please call us immediately at (888) 647-3648 during business hours or 24 hours a day at (800) WACHOVIA (800-922-4684).
Contact Us
If you suspect fraud or identity theft on a Wachovia account, contact Loss Management.
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