Consumer reviews and reports on scam companies, bad products and services
stan shank midwest
stan shank midwest america federal credit union illegally put holds on deposited funds fort wayne, Indiana
6th of Mar, 2011 by User295662
Someone bounced a check to my business. I was contacted by a dorothy and told about it. When I went in to make a deposit I had told them that dorothy contacted me and that she was looking into paying half of the fee so I could have money to not loose utilities and buy food. She did not immediately call me back so I went to the bank to take care of it. When I got there they told me that there was no dorothy working there and then put me on a phone with a guy named stan shank and he proceeded to b rate me and tried to tell me that there was a warrent out for my arrest and that he was going to take this check that was bounced to me to the sherriffs department and have me arrested for fraud. I have had this account for 5 years and never had a check bounce or have one bounced to me. Then he proceeded to tell me that he had called my husbands family and friends to try and contact him so he could go to jail too. My husband is not on. My account so how is that possible, he used scare tactics that seriously had me afraid to be there at the bank and afraid to go home. How is this a legal practice and what am I to do about it

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 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
1485 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
1489 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
1490 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