- Report: #1045822
Report - Rebuttal - Arbitrate
Complaint Review: Kenneth R. Banks
Kenneth R. Banks11642 Grove Street Seminole, Florida United States of America
Kenneth R. Banks Ken Banks Credit Card Fraud Seminole , Florida
*General Comment: Ken's locarion
*Author of original report: LMFAO The proof is in the pudding!
*REBUTTAL Individual responds: Crazy ex
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These credit cards were my business accounts. When I realized the extent of the charges I demanded the money back. He assured me that "we were to be married" and it was this was only chump change to him and paying me back was no problem at all. He made three check payments from his account to my cards
one for $2749.15 and one for $6000.00equaling $8749.15 to make good on the money he owed on my AMEX card. He also made a payment of $9000.00 onto my Bank of America card. I was living with my mom
after the breakup with my boyfriend so my mail and the statements had not caught up to me yet. I went to a funeral with my family Ken Banks came with me. When I returned I found out all the electronic checks had bounced that he paid me. Large payments take 7 to 10 business to process so when these large payments weremade on the cards the credit limits went up. Ken continued to charge behind my back during the two weeks that the payments were in limbo. Plain tickets, phone bills, bar tabs anything and everything was on my cards. The bounced fees were endless the overages, the interest rates sky rocketed. The payments were in the thousands. When I returned from the funeral from upstate I was to meet Ken in Florida again. He never was to be seen again. He changed his cell phone number and I was stuck with tons more charges he charged after he supposedly paid me back. My business was bankrupted. I had to get a new job and pay down the charges for several years.
I also paid an attorney for three to file a judgment against himwhich is now filed! My life will never be the same I have spent all my childs college funds and Im still fighting to stay afloat!!! By the way the ring he gave me was worth $50.00 I practically died in the jewelers store. The only reason I am writing this is because I have ran into people that Ken has also embezzled. I hope this protects the new women he is about to scam. The grand total on the record is approximately $53,000.00.
This report was posted on Ripoff Report on 04/24/2013 09:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kenneth-R-Banks/Seminole-Florida-33772/Kenneth-R-Banks-Ken-Banks-Credit-Card-Fraud-Seminole-Florida-1045822. 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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