Check washing victim reaches out to NBC10 Boston for help

NBC10 Boston Responds News

Check washing victim reaches out to NBC10 Boston for help
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Mike Bassis of Attleboro, Mass. lost $1,200 in a check washing scheme and reached out to Santander Bank and NBC10 Boston Responds for help.

Mike Bassis lost $1,200 in a check washing scheme, but NBC10 Boston Responds was able to work with him to get it refunded by his bankAn Attleboro, Massachusetts, man didn’t inspect his well enough and lost more than $1,000 in a scam. He reached out our NBC Boston Responds team for help.

Bassis said he filed a fraud claim with Santander Bank in March, but it was denied. The bank told him that under the terms of Santander’s deposit agreement, he had to notify them of the fraud within 30 days of receiving his January account statement, which included the transaction. He filed a second claim, which was also denied.“Somebody went, took my check, changed the name, took my money,” Bassis said. “The bank's telling me, well, it's over 30 days, there’s nothing we can do about it.

“Santander Bank is committed to supporting our customers. We worked directly with the customer and are pleased to have resolved the matter.”

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