- Report: #1469621
Complaint Review: Amalgamated Bank - New York New York
-
Author Confirmed
Why?
Amalgamated Bank
275 Seventh Avenue New York, 10011 New York, United States
Web:
www.amalgamatedbank.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Amalgamated Bank Scam bank stay far far away! New York New York
Ok. So I was looking for a checking account on the internet and I applied to this bank called "Amalgamated Bank". It had some good reviews so I went for it. Website seemed a little fishy but I went ahead and filled out the online form on their website for a checking account. Anyways, something seemed off with this so called "bank". Seemed like a sketchy kitchen table operation ran out of Nigeria or Canada. Almost immediately, they send me a notice that my account was closed and funds were frozen. I guess this is a common scam. They will accuse YOU as the fraudster and use it as a pretext to freeze your "bank" funds. Luckily, I did not send in any money.
Do NOT trust this "bank". You will most likely never see your initial deposit again. You've been warned!
1 Updates & Rebuttals
Amalgamated Bank
New York,United States
Bank response for Report id:1469621
#2UPDATE Employee
Wed, February 20, 2019
The Bank requests the individual filing the complaint to call our contact center at 800-662-0860 for information on the closed account.
