Complaint Review: Simple Bank - Internet
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- Author Confirmed
- Simple Bank Internet USA
- Phone:
- Web: simple.com
- Category: Banks
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet
*Consumer Comment: Same Situation
Show customers why they should trust your business over your competitors...
This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?
Beware, do not bank with this bank they are scam artists of the highest order.
This report was posted on Ripoff Report on 12/30/2016 07:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/simple-bank/internet/simple-bank-bbva-said-my-irs-refund-check-was-invalid-will-not-return-it-rip-off-ore-1346620. 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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#1 Consumer Comment
Same Situation
AUTHOR: Joannac80 - (USA)
SUBMITTED: Thursday, February 16, 2017
I have filed reports with the BBB, AG's office, FBI. FDIC and the local police department and still have no answers to why they have not returned funds that have clear 3 banks and 1 direct deposit to me. My next step this Monday is to file a complaint in Federal Court. That would be 2/20
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