Rocky Mountain Bank& Trust, Global Client Solutions, And National Setlements FDIC insured bank will not investigate claim of FRAUD and allows SCAM of being ripped off for $12,309 Colorado Springs Colorado

I bet you were scammed not by RMB&T, but your Debt Settlement company.

Please explain how was your money stolen?

According to the Uniform Debt Management Act, Section 22 permits an individual's access to the trust account if no payments are being made to creditors and the individual is entitled to interest on the money held in trust until such a time that it is paid out to the creditors or returned to the individual.

The 19,000+ funds that were in the account has never received any interest. If this act, referenced above, is correct, why has my account not received any interest for more than 2 1/2 years?

That is one example of money being stolen.

Another example is that my funds were released to me in June of 2008 without my consent. I was charged a banking fee for the check itself.

When I called them to tell them I did not authorize this, I was instructed to mail back the check. When it deposited, to my recollection, I believe that I was charged a check depositing fee. The check was drawn on their own bank check!

This inconjuction with the debt settlement company (National Settlements) debiting $12,309 for NO SERVICES and then the bank refusing to investigate my claim of fraud and claiming non-liability, is a caveat to anyone considering doing business with this bank.

RMBT, through the BBB, sent this letter. This may help others resolve their situation. I had my money in an account with RMBT through Global Client Solutions. Global was completely unhelpful when I reported them to the BBB, so I got the bank involved and this was RMBT's 2nd response to the BBB:

"We would like to apologize again for the frustration and stress this has caused Mr. __________, but RMBT can not refund fees that we did not receive. I have been corresponding with our customer, which is GCS, to investigate this matter. GCS has agreed to refund $757.00 which consists of Maintenance Fees and Transaction Fees that they received as part of the program. GCS will also include a letter from their in-house counsel included with the check they will send next week. GCS has also contacted Charles McGuire at National Settlements to inform him of the complaints. Mr. McGuire stated that he would call Mr. _________ in regards to the situation. National Settlements would ultimately be the entity that would be able to meet the desired resolution that Mr. _____ is seeking. The initial contract that was agreed upon by Mr. _________ would be with National Settlements.

To respond to the claim that the funds were in an interest-bearing account, this is not true. None of the documents that reference the bank state that the account was to earn interest. If so, please have Mr. _________ forward those documents to Rocky Mountain Bank and Trust 755 Cheyenne Meadows Rd, Colorado Springs, CO 80906. Hopefully, the contact with Mr. McGuire will help to resolve this situation."

I'll upate when I actually receive some money and if and when Mr. Charles McGuire actually calls to resolve this. As of today, letters to the Attorney Generals had been mailed last week. Hopefully, this is a way for others to try and get money back.