1, Report:
#1510592
Posted Date:
Aug 03 2021
SeamlessChex Fraudulent and Deceptive Trade Practices New York City NY
Seamlesschex states they verify accounts are active using some algorythm. They never mentioned they print black and white e checks that look like a third grader printed them. Or that they personally will take them to a teller at your bank and deposit. 90% of their verified checks ei...
Entity
Categories: Merchant Services
2, Report:
#1381657
Posted Date:
Jun 27 2017
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
The employees and overall bank mislead customers. We are a larger business that was started in the basement 3 years ago, approx 2 months ago we were persuaded by ZAINAB KITABWALLA who is an under qualified financial consultant at this branch to move our banking to PNC. Do not do i...
Entity
Categories: Banks