• Report: #1164559

Complaint Review: Transportation Alliance bank

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  • Submitted: Wed, July 23, 2014
  • Updated: Wed, July 23, 2014

  • Reported By: Godson — Columbia South Carolina
Transportation Alliance bank
Internet USA

Transportation Alliance bank TAB BANK Shady bank who uses gangster tactics to rip you off Ogden Internet

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Truckers beware!!  This bank lures you in by cashing com-checks and t-checks quickly, but they do not have your best interest at heart.  They will lock your account for any reason.  They'll make up fraudulent charges and demand you pay them or they'll withdraw the funds out of your account without your consent.  These clowns will even allow merchants to collect on old charges multiple times and expect you to pay the bank back knowing there were not enough funds to cover the transactions in the first place!

They have NO BRANCH LOCATIONS and are only available Monday thru Friday 8-5 pm knowing trucking never stops leaving you stranded over the weekend.   

Trust me....this bank is predatory.   Find a real bank to bank with.


This report was posted on Ripoff Report on 07/23/2014 10:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Transportation-Alliance-bank/internet/Transportation-Alliance-bank-TAB-BANK-Shady-bank-who-uses-gangster-tactics-to-rip-you-off-1164559. 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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