• Report: #1073091

Complaint Review: Am Trade International Bank

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  • Submitted: Mon, August 05, 2013
  • Updated: Mon, August 05, 2013

  • Reported By: KennyP — Virginia Beach Virginia
Am Trade International Bank
1360 Peachtree ST NE Atlanta, Georgia USA

Am Trade International Bank RIP OFF FRAUD, NOT A BANK, WILL TAKE YOUR MONEY!!! PLEASE READ!! Atlanta Georgia

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Please do not attemt to get a credit card with this company.  I received an offer pre approval letter in themail saying that I was pre approved for a secured credit card after my recent banktruptcy.  I did have a bankruptcy discharged in 2010 so I thought it to be legit.  Later I remember thinking that those records are public records and any criminal organization can get this info.  The offer was for two option of secured credit card.  The small option you send in a $400 deposit for a $1500 line of credit and the other option was $900 for $3600 line of credit and also a free gas card with each option.  The letter stated to send in the attached paperwork with you option and the security deporit in the form of money order or certified check.  Personal checks will be accepted but will take longer to process.  Well due to the large amount of money, I opted for the personal check so I would have a record of the transaction, and sooo glad I did!! I waited and waited and called and called the number and realized soon thereafter it was not a bank.  They always promised to have someone return my call when I kept checking ont he status of the card but no one ever called.  It's some type of phone line that they have actual people answer, who seem to be part of the scam.  The have no real knowledge of the bank and will say they will have someone call you back, and don't even take your name or number.  To make a long story shorter, I never got the card,  when I looked at my cashed check, the memo where i had written all of my account info and put for new credit card had been scribbled out along with the address had been scribbled out too.  I was able to get my money back from my bank due to the check being altered in this way through the grace of God, but I'm sure there are some people who sent them money orders or certified checks.  Please do not send them a money order or certified check.  If you have been a victim, please report them to as many people as you can.  Hope this helps someone else out.  Oh also, all the websites have been taken down also.  


This report was posted on Ripoff Report on 08/05/2013 08:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/Am-Trade-International-Bank/Atlanta-Georgia-30309/Am-Trade-International-Bank-RIP-OFF-FRAUD-NOT-A-BANK-WILL-TAKE-YOUR-MONEY-PLEASE-REA-1073091. 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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