4, Report:
#1493778
Posted Date:
Apr 08 2020
Bank of America gave me the run around Branson Missouri
Bank of America My sister passed away December 14, 2016 with a checking account in Bank of America. I only have the last 4 numbers of the account but have her social security number and the death certificate. As of today(4/72020 no one knows for sure where the money went after they ...
Entity
Bank of America, Branson, Missouri, 1
Author
MARY, Homer Glen, Illinois, United State...
Categories: Banking, old bank account
5, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
6, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB, warwick, ri, 1
Author
Ted Ficu Esq., United States
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
9, Report:
#1416334
Posted Date:
Dec 12 2017
The Roth Morgan firm Hassle me Orlando Florida
I closed my account in 2011-2012 not sure but it's closed. I just got a letter on 12/11/2017 but is dated 11/30/2017. I never got a letter from my bank now there threatening to ruin my credit and to open another bank account.
Entity
The Roth Morgan firm, Orlando, Florida, 1
Author
Philip, Columbus, Ohio, United States
Categories: old bank account