• Report: #1108330
Complaint Review:


  • Submitted: Thu, December 19, 2013
  • Updated: Wed, February 12, 2014

  • Reported By: Screwed by Overseas First Federal Bank — Miami Florida
The Hamilton House, 2nd Floor, Queen Street Internet Bermuda

OverseasFirstFederal.com Overseas First Federal Bank Melinda Knowles Harry Wilson Jr OverseasFirstFederal.com stole ALL funds in my Bank Account with Them. Theft of $7500 USD!!! Hamilton Internet

*Author of original report: Bank CEO Harry Wilson Personally Commits to Pay me and NEVER Does

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Overseas First Federal Bank is a scam, they have stolen my money!

I opened an account with Overseas First Federal Bank and deposited an opening balance of $7500 USD on the 14th June 2013.

In 5 months from June to November 2013 Overseas First Federal could NOT send me a debit card to access my account and during that 5 months LOCKED my account so I could NOT access my OWN funds.

On the 31st October 2013 I requested my $7500 USD be returned back to the original bank i sent them the money from and advised OverseasFirstFederal.com I wanted nothing further to do with them.

Melinda Knowles, the Bank Officer from Overseas First Federal Bank, closed my account and has promised me 5 times she has wired my money to my bank, but the money is SENT and a few days after Melinda makes her promise to send it she admits by email she did NOT send the wire. Melinda also refuses to supply me with any copy of a SWIFT Wire Transfer which would prove she had sent the money and would allow me to trace any missing funds.. [continued below]....


7 Weeks after Melinda first promised in documented emails I have retained that she would wire my $7500 USD to me, I have received NOTHING! NO FUNDS, NO SWIFT Wire Confrmation, NOTHING! 

And now Melinda wont even reply to my emails!!!

OverseasFirstFederal.com have stolen my $7500 USD and after seeing all the scam and fraud evidence about Overseas First Federal Bank that has been exposed at OverseasFirstFederalScam.com it seems like I am one of many who have been ripped off by Melinda Knowles, Harry Wilson Jr and OverseasFirstFederal.com


This report was posted on Ripoff Report on 12/19/2013 11:17 AM and is a permanent record located here: http://www.ripoffreport.com/reports/overseasfirstfederalcom/internet/overseasfirstfederalcom-overseas-first-federal-bank-melinda-knowles-harry-wilson-jr-over-1108330. 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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Updates & Rebuttals

#1 Author of original report

Bank CEO Harry Wilson Personally Commits to Pay me and NEVER Does

AUTHOR: Screwed by Overseas First Federal Bank - ()

On the 19th Dec 2013 Overseas First Federal Bank Owner Harry Wilson personally commits to paying me the $7500 he stole from my account!

On the 14th January 2014 Harry Wilson again commits to wire me by $7500 Deposit Funds. HE NEVER DOES!

But both communications with Mr Wilson are damming, he now admits he is under investigation by Authorities.

The web site overseasfirstfederalscam.com exposes an increasing list of customers Harry Wilson has fraudulently stolen funds from and Authorities who are investigating him, Overseas First Federal and all his theiving staff including Melinda Knowles!

These guys are Crooks pure and simple, they suck people in with their flash web site and then once your money is wired to open an account, you never see it ever again! I hope the Authorities catch up with them and Melinda Knowles and Harry Wilson do some HARD TIME IN JAIL for all the money they have fraudulently stolen from innocent customers.

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