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Report: #932456

Complaint Review: City County Credit Union - Margate/Ft Lauderdale FL Florida

  • Submitted:
  • Updated:
  • Reported By: Jake — tobaccoville North Carolina United States of America
  • Author Not Confirmed What's this?
  • Why?
  • City County Credit Union 182 N State Rd 7 Margate/Ft Lauderdale FL, Florida United States of America

City County Credit Union In bed with thieves, helping identity thieves, failure to follow banking regulations Margate/Ft Lauderdale FL, Florida

*UPDATE Employee: Untrue Accusations

*Consumer Comment: I also just sent a link to this report to City County Credit Union...

*Consumer Comment: Jake, I have a question....

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City County Credit Union of Margate Florida with locations in Ft Lauderdale, Margate, Sunrise, AMEX corporate center, Lauderhill, Pembroke Pines, and Wilton Manors is allowing identity thieves to perpetrate multiple forms of fraud and theft against innocent businesses all over the country.

They carelessly allow thieves to open accounts and perpetrate financial crimes.  They do not follow the regulations that require banks to verify the identity of account holders.  They refuse to pay restitution to victims of the crimes which they are partially responsible for.

Do not do business with this institution.  They have weak polocies and do not protect their information or verify information from account holders.  Your money and your credit are at risk if you are dealing with this credit union or are considering doing any transactions with them. 

This report was posted on Ripoff Report on 08/25/2012 10:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/city-county-credit-union/margateft-lauderdale-fl-florida-33063/city-county-credit-union-in-bed-with-thieves-helping-identity-thieves-failure-to-follow-932456. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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3Consumer
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#3 UPDATE Employee

Untrue Accusations

AUTHOR: City County Credit Union - (United States of America)

POSTED: Tuesday, August 28, 2012

The writer of this post is the victim of a vicious white collar crime which is beyond the control of City County Credit Union.

We too have been victimized by the same crime and unscrupulous individual, resulting in a significant monetary loss of our own.

In our 60 years of business, we have not only followed strict Federal laws regarding account openings but have gone above and beyond what the laws require.

City County Credit Union's adherence to sound banking practices is beyond question.

Sadly, crime does happen despite extraordinary precautions.

In this instance, we have been working diligently with the Fort Lauderadale Police Department to put the perpetrator behind bars.

In summary, we can truthfully say that under no circumstances would we compromise the security of our members or risk our reputation. We have too much to lose.

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#2 Consumer Comment

I also just sent a link to this report to City County Credit Union...

AUTHOR: Ken - (USA)

POSTED: Saturday, August 25, 2012

Hope to hear their side of this. You've basically accused them of violating banking laws and they deserve to respond.

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#1 Consumer Comment

Jake, I have a question....

AUTHOR: Ken - (USA)

POSTED: Saturday, August 25, 2012
"They do not follow the regulations that require banks to verify the identity of account holders."

What regulations, specifically, are you referring to? If the are violating any actual banking regulations, as you infer, you should forward this information to your states banking commission. I would be VERY interested in reading this/these regulations.
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