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Report: #1491995

Complaint Review: Albert Corporation -

  • Submitted:
  • Updated:
  • Reported By: gray — Wellington United States
  • Author Confirmed What's this?
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  • Albert Corporation United States

Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance

*Author of original report: Not NSF Check - FRAUDULENT FAKE CHECK ISSUED to me from Albert

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My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my log in information which of course allows them to take my money but the plead ignorance when it comes time to return it.

They asked for bank statements and ID. That was sent within 10 minutes. I included BOTH the new and old account statement which clearly showed the balance transfer and closure. They still wanted to mail me my savings deposit via snail mail. Funny how they take it but don’t want to give it back!

I then got an email that my withdrawal was “approved “ .... um it’s my money, It better be approved!! Of course, 3-5 days for your check to go out. I finally get the check, IT BOUNCES!! UNBELIEVABLE. This company literally stole my money!! DO NOT LET THEM INTO YOUR ACCOUNT! 

This report was posted on Ripoff Report on 02/20/2020 10:57 AM and is a permanent record located here: 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 Author of original report

Not NSF Check - FRAUDULENT FAKE CHECK ISSUED to me from Albert

AUTHOR: gray - (United States)

POSTED: Sunday, February 23, 2020

I am blown away.  My bank account has now been frozen and is under review because I deposited these SCAMMERS FAKE Chase Check into my account.  When I first posted about this, I thought it was NSF but when I found out my account was frozen and called to find out what was going on, I was told the check deposited was in fact a FAKE.



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