Hi I had an account with Banco General for years and so has my wife I am resident. Recently we closed my account and opened a joint. While in Panama I sold a house in the US and they put the money in my Wells Fargo account. Since I haven t been unable to wire transfer the money. I have been trying to put wells fargo checks in Banco General and so far I have been denied $98,000 in deposits 1 ck for $5000 the word thousand didn t look right, 1 ck for $5000 to my daughters account her name didn t look right 1 ck for $8,000 from Heartland Bank US didnt have an address on check. 1 check for$50,000 too big. and 1 ck for $30,000 only had $11,000 in my Banco General account so could only write a wells fargo check for $11,000 even though they had my Wellsfargo bank statement showing well over $200,000. My question what can I do?
Loading Posts
No Replies... be the first to comment.
