• Report: #630706

Complaint Review: PNC Bank

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  • Submitted: Wed, August 11, 2010
  • Updated: Wed, August 11, 2010

  • Reported By: Judie — Dolgeville New York U.S.A.
PNC Bank
Pittsburgh, Pennsylvania United States of America

PNC Bank Clearinghouse for fraudulent mail solicitations. Keep hitting bank account despite reports to Banking Board, Attorney General and FTC. Caused multiple overdrafts and GPO Federal Credit Union refuses Pittsburgh, Pennsylvania

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My husband made the mistake of ordering something through the mail and since these people got ahold of his bank card number, we have had multiple hits on the account for various "services".

This so-called "bank" is a clearinghouse for mail order rip offs who target the elderly and disabled who have direct deposit.  What's worse, our bank is assisting these thieves by not flagging the fraudulent transactions that come in every month and cause upwards of $200 in overdraft fees. We have filed the appropriate paperwork but the transactions still get "processed" and the hit us for $25 for every ACH "return fee" (eight so far this month!)  We really need help putting the spotlight on these crooks and putting them in jail where they belong!


This report was posted on Ripoff Report on 08/11/2010 02:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/PNC-Bank/Pittsburgh-Pennsylvania-/PNC-Bank-Clearinghouse-for-fraudulent-mail-solicitations-Keep-hitting-bank-account-desp-630706. 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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