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Ripoff Report | CREDIT ONE BANK Review - Las Vegas, NV
Ripoff Report Needs Your Help!
Report: #1519879

Complaint Review: CREDIT ONE BANK - Las Vegas NV

  • Submitted:
  • Updated:
  • Reported By: Annika — N Las Vegas United States
  • Author Confirmed What's this?
  • Why?
  • CREDIT ONE BANK P.O. Box 98873 Las Vegas Las Vegas, NV United States

CREDIT ONE BANK Antonio Hayward This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 that was not their money. Las Vegas NV

*Consumer Comment: You should immediately...

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CREDIT ONE BANK I noticed a withdrawal from my dad's (who has dementia) account of $2500. I continued to look, and numerous charges to CREDIT ONE BANK as an ACH ranged from $57 to $900. There were also copies of my dad's checks that were cashed after each ACH to Antonio Hayward. The fraud is connected to how the ACH came through and the checks were cashed.

The checks were cashed at Barkley's Bank in PA. The forged signatures are different, I do not know why that was not a red flag for the bank. This company has let someone transfer money from an account that was not their customer's account. They were able to get over $6,000 which was not their money. 

This report was posted on Ripoff Report on 07/19/2022 09:18 PM and is a permanent record located here: https://www.ripoffreport.com/report/credit-bank/las-vegas-nv-antonio-hayward-1519879. 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

You should immediately...

AUTHOR: Karl - (United States)

POSTED: Wednesday, July 20, 2022

email a copy of your Ripoff Report to your Attorney General. Also email copies to all of your Local TV News Stations and put it to the attention of “Investigative Reporter”. Maybe someone will expose what happened and help you and your dad. (This comment is being submitted at Ripoff Report #1519879)

Good luck to you!

*****NATIONWIDE ALERT: Make sure to type in 269041 at this site and read all of the related Ripoff Reports, Updates, and Consumer Comments for extremely important information and spread it all over the worldwide web!!!

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