- Report: #784113
Complaint Review: Citizens Bank, Flint Michigan
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| Citizens Bank, Flint Michigan 328 S. Saginaw Street,
Flint, Michigan United States of America |
|
Citizens Bank, Flint Michigan Citizens Bank, Flint, MI will not reimburse you for check fraud that are cashed by them Flint, Michigan
*Author of original report: Fraud
*Consumer Comment: LOWLIFE SCUMBAGS!
*Consumer Comment: Something does not sound right
*Consumer Comment: Positive pay
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This report was posted on Ripoff Report on 10/03/2011 08:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/Citizens-Bank-Flint-Michigan/Flint-Michigan-48502/Citizens-Bank-Flint-Michigan-Citizens-Bank-Flint-MI-will-not-reimburse-you-for-check-f-784113. 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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Search Tips#1 Author of original report
Fraud
AUTHOR: Don - (United States of America)
SUBMITTED: Tuesday, October 04, 2011
#3 Consumer Comment
Something does not sound right
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Monday, October 03, 2011
Check Positive Pay is
the most powerful tool available to reduce check fraud. Send us a file of the checks your company issued in one of three common file formats via the Internet. Then, you will be notified of any items submitted to us for payment that do not match your records. Let us know (via the Internet) if any of these are incorrect or fraudulent items, and we will quickly correct or return them to the bank of first deposit.
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What that says to me is that you send them a list of the checks you actually wrote, and if anything comes in that does not match your list they contact for verification. So this would seem that these checks would have had to have been on this list, or if not on the list you still approved them.
Did someone approve them who shouldn't have? Did you approve them by mistake? Were these checks not on the list and the bank still cashed them?
What is the rest of the story?
