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Report: #1356840

Complaint Review: Santa Barbra Bank And Trust - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Bethany — Big Bear California USA
  • Author Confirmed What's this?
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  • Santa Barbra Bank And Trust Nationwide USA

Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide

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The Company received our CA state tax refund on 2/8/17 and proceeded to pay Jackson Hewitt the processing fees.. then kept the rest of our refund saying they can't verify our identity. When you go to verify it like they ask (by uploading your ID in proper format) they pretend they never received it. We do investigative work, and naturally screen shot and film all procedures like this, so we were able to attach proof in our emails to Jackson Hewitt. If they were so worried about the activity on our account, they would have held all the funds and contacted us immediately. We only found out about this by digging around after not receiving our money. Now, we will also be going without our Federal refund. Too. It's a scam between this bank AND the tax prep company, apparently. They all manage to pay themselves with the money, but won't release the balance to the taxpayers. Their site just sends you on a cat and mouse game. They have apparently been doing this money laundering for years, based on all the research I did prior to filing this complaint. Working families are the ones getting screwed by this, and it needs to stop. We are ready and willing to take on this company and demand interest payments for every day anyone has had to wait. There also needs to be payments made to compensate the investigation and time that they wasted.

This report was posted on Ripoff Report on 02/18/2017 01:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-barbra-bank-and-trust/nationwide/santa-barbra-bank-and-trust-sbtpg-money-laundering-tax-fraud-collecting-interest-withou-1356840. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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