Consumer reviews and reports on scam companies, bad products and services
Bank Trust
Bank Trust , Commerce Bank, Regions Bank Fraud Lynn Haven, Florida
2nd of Jun, 2011 by User621081
Over 500,000 dollars has been stolen using electronic transfers, and other transactions without approval. Bank employees have fraudulently created checking accounts without my consent, and then electronically transferring the funds to new accounts and then withdrawing funds and converting those funds into cash and checks, which have been used for the bank employees own personal benefit. When asked to remove funds from the bank I was told I could not have access to my funds, these funds were all CD's at 20,000.00 each. This is a bank in Florida and my records are being stored in Mobile, Alabama.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1283 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1507 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1511 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1512 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in