Consumer reviews and reports on scam companies, bad products and services
NET FIRST NATIONAL
NET FIRST NATIONAL BANK Bank Leumi USA REFUSES TO RETURN MY CHECKING ACCOUNT ASSETS New York, New York
8th of Jun, 2011 by User511165
This banking system was closed as a failed banking institution and re-established under a different name. I was not sent any notices to my knowledge and was givin the run around to no where. The bank is holding and/or kept a check that should amount to more than $100,000 dollars including interest since 2007. The FDIC claims there is no such assets in my name and also refuses to return my assets the banking system kept. I believe that the bank and the FDIC is keeping my check under the former bank name.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 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
1512 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
1516 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
1517 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