• Report: #1008148

Complaint Review: All South Federal Credit Union

  • Submitted: Sun, February 03, 2013
  • Updated: Sun, February 03, 2013

  • Reported By: Irvin — Columbia South Carolina United States of America
All South Federal Credit Union
6923 N. Trenholm Road Columbia, South Carolina United States of America

All South Federal Credit Union All South, Fort Jackson Federal Credit Union Bank Fraud, Scam, False Loans, etc. Columbia, South Carolina

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I urge everyone to close their account at All South Federal Credit Union.  After what was experienced I can assure you that this Credit Union is dangerous.  They had an employee who I will leave unnamed who took out loans using members Social Security #'s and racked up THOUSANDS AND THOUSANDS OF DOLLARS IN DEBT.  The total amount of money she scammed out of members is around 80k to 100k ( from what I was told by another employee ).  

They have people working in their banks who are absolute crooks.  I assure all of you that this isn't an isolated situation, as there are other circumstances of shady business practices.  My pastor at my church deposited 800.00 dollars cash through one of their ATM machines and 2 days later they call him and say " there was only 200.00 dollars in the envelope ".   I see there is already a few other reports on RipOffReport about All South, and the issues expressed are similar to what people experience from this credit union on a daily basis.  

Just the thought of someone working at a bank taking out loans in MY NAME for THOUSANDS OF DOLLARS, scares me to death.   There is no true leadership in this bank and it is more like a cartel.  I can't stress to you enough that if you open an account with this bank, one of their employees might take out a loan in your name for thousands of dollars.  I guess what disturbed me the most about this whole situation is that All South dropped the charges against the employee who ripped off their members.  How can you possibly not fully prosecute someone who STOLE MONEY FROM YOUR MEMBERS?  Yet, All South urged the P.A. to drop charges.  

In closing, let me just say that there are PLENTY OF CREDIT UNIONS who really care about their members, but All South is not on this list.  They have failed leadership, and that is a FACT.  

This report was posted on Ripoff Report on 02/03/2013 08:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/All-South-Federal-Credit-Union/Columbia-South-Carolina-29033/All-South-Federal-Credit-Union-All-South-Fort-Jackson-Federal-Credit-Union-Bank-Fraud-Sc-1008148. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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