- Report: #1529141
Complaint Review: PNC Bank - Pittsburgh Pennsylvania
Reported By:
Valerie Bocz -
Harrisburg, North Carolina, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
PNC Bank
225 5th Avenue, 3 PNC Plaza Pittsburgh, 15222 Pennsylvania, United States
Phone:
412-803-0116
Web:
www.pnc.com
Categories:
Business Rating:
(1)
Tell us has your experience with this business or person been good?
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowledge that someone at the bank knew intimately about my checking and savings accounts and stole my money 4.) PNC Bank refused to acknowledge that an Audit of irregular activity occurred 5.) PNC did not conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) of my accounts 6.) PNC approved the International Wires sent to Chinese Criminals and Gangs, possible Terrorism (This is a Federal Offense). 7.) PNC Bank closed both my checking and savings accounts due to Suspicious Activity.
This is also Financial Elder Abuse since I am over 65 yrs. old. (This is a Federal Offense). PNC Bank is denying that this is Elder Abuse. What really hurts is I was a Valued and Model Customer for almost 10 yrs.at PNC Bank and now the bank is treating me like a Criminal. My Credit Score is ruined and I am a FRAUD victim by SSA, IRS, Medicare, Social Security and the Credit Reporting Agencies.
3 Updates & Rebuttals
coast
United StatesYou Omitted the Most Crucial Component of Your Story
#2Consumer Comment
Sun, October 08, 2023
Tell us what occurred.
Flint
Rolla,Afghanistan
So what actually happened?
#3General Comment
Sun, October 08, 2023
You seem to think the bank is somehow responsible for preventing you from giving your money to criminals. This is not the case. It's your money and giving it away to anyone is your decision. Let's just say that anything involving wire transfers to people you don't know is usually a scam. And the only thing the bank will do is ask for you to confirm the transaction and report the transfer to the government if it's over a threshold amount. And I'm not sure how the bank would use KYC/AML to prevent you from losing your money. KYC means they checked that you are you. AML means they need to know where the money in your account came from. Unless you yourself are a criminal, you would have passed their checks.
Irv
United StatesQUESTIONS
#4Consumer Comment
Sun, October 08, 2023
1. What was the response of the Federal Reserve when you contacted them? 2. What was the response of the local police when you contacted them? 3. What was the response of the District Attorney's Office when you contacted them? 4. What course of action is your attorney taking?
