- Report: #1346620
Complaint Review: Simple Bank - Internet
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Author Confirmed
Why?
Simple Bank
Internet, USA
Web:
simple.com
Categories:
Business Rating:
(0)
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Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet
This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?
Beware, do not bank with this bank they are scam artists of the highest order.
1 Updates & Rebuttals
Joannac80
Gloucester,Massachusetts,
USA
Same Situation
#2Consumer Comment
Thu, February 16, 2017
I have filed reports with the BBB, AG's office, FBI. FDIC and the local police department and still have no answers to why they have not returned funds that have clear 3 banks and 1 direct deposit to me. My next step this Monday is to file a complaint in Federal Court. That would be 2/20
