- Report: #1519879
Complaint Review: CREDIT ONE BANK - Las Vegas NV
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Author Confirmed
Why?
CREDIT ONE BANK
P.O. Box 98873 Las Vegas Las Vegas, 89193 NV, United States
Phone:
1-877-825-3242
Web:
`https://www.creditonebank.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV
CREDIT ONE BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. I continued to look, and numerous charges to CREDIT ONE BANK as an ACH ranged from $57 to $900. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward. The fraud is connected to how the ACH came through and the checks were cashed.
The checks were cashed at Barkley's Bank in PA. The forged signatures are different, I do not know why that was not a red flag for the bank. This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 which was not their money.
1 Updates & Rebuttals
Karl
Highlands Ranch,United States
You should immediately...
#2Consumer Comment
Wed, July 20, 2022
email a copy of your Ripoff Report to your Attorney General. Also email copies to all of your Local TV News Stations and put it to the attention of “Investigative Reporter”. Maybe someone will expose what happened and help you and your dad. (This comment is being submitted at Ripoff Report #1519879)
Good luck to you!
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