Report: #736313

Complaint Review: Bank Trust

  • Submitted: Fri, June 03, 2011
  • Updated: Fri, June 03, 2011
  • Reported By: Therese — Lynn Haven Florida U.S.A.
  • Bank Trust
    2315 S. Highway 77
    Lynn Haven, Florida
    United States of America

Bank Trust , Commerce Bank, Regions Bank Fraud Lynn Haven, Florida

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Over 500,000 dollars has been stolen using electronic transfers, and other transactions without approval.  Bank employees have fraudulently created checking accounts without my consent, and then electronically transferring the funds to new accounts and then withdrawing funds and converting those funds into cash and checks, which have been used for the bank employees own personal benefit. When asked to remove funds from the bank I was told I could not have access to my funds, these funds were all CD's at 20,000.00 each.  This is a bank in Florida and my records are being stored in Mobile, Alabama.

This report was posted on Ripoff Report on 06/03/2011 06:44 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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