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Report: #1408020

Complaint Review: Bank of Internet - Internet

  • Submitted:
  • Updated:
  • Reported By: greatgrand71 — Waco Georgia USA
  • Author Confirmed What's this?
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  • Bank of Internet Internet USA

Bank of Internet BOFI Hold on Account Rip-Off Internet

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I had just opened these accounts several weeks ago and was getting ready to transfer all of my funds to this bank.  I notified them at the beginning that I could only get mail that was sent to my post office box.  I got all the mail they sent me except one.  They sent it to the street address that they already knew would not work.  The mail was returned and my account was placed on hold without them even calling me to ask any questions about it.  I had already sent them copies of my driver license when I opened the account.  I had to sent ANOTHER copy of my license & utility bill through email.  I also sent them a copy of a letter that they had sent me to show that the po box was the correct address.  Account is still on hold four days later.  I called just now and she said she'll have to call me back.  It's a good thing I did not have the bulk of my money in this bank or I would have been up the creed without a paddle!  Do NOT do business with BOFI Internet Bank!  You will regret it.

This report was posted on Ripoff Report on 10/23/2017 12:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bank-of-internet/internet/bank-of-internet-bofi-hold-on-account-rip-off-internet-1408020. 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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