PNC BANKS, ChexSystems...Who Victimized Today
Queja 218741 Detalles

  • Fecha cuando ocurrió 03/11/2013
  • Daños Reportados: $36.00
  • Ubicacion at Columbia & John Young Ave, in Kissimmee, Florida 34741

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They know, last year, I have been victim of a Fraud.I made an Official Report at the Kissimmee Police Department(Public Record).This is the first way I have been victimized. They know about it.
Next,they secondly forced me to repay them the value I was victimmized for at the rate of $50.00 monthly since September last year. Contacting them on the Internet,they told me they yet could open another account for me. I went to their Branch near me to speak to the Manager. He refused to open the account on the basis, He put me ChexSystem for 3 years, until the amoount I have been victimized for is paid. This is a case of " Double Jeopardy". This is penalizing me 3 times for things I am not directly responssible for. I am a 3 times victime. Worse, I met an Engr. from South Africa, who, together with (2)two of his fellow colleagues choosed me, as MBA , to be the Receiver and Administrator of the proceed of their Professional Performences, in their Country, "The Republic of South-Africa" (RSA).The amount in question is :$36,000,000.00 (Thirty-Six-Millions USD) dollars,now at their Bank, ready to be transferred to me(Max Saint-Cyr/MBA/DBA . I asked them to open the account hey offered me on the Internet. They said they will NOT;regardless of the overflow of cash thatwould eenter mmy new account that would be beneficial to their institution, my client and me.They told me, they have to go by the block thhhey placed agaainst me at "ChexSystem". It is irrevocable. It is a violation of my"Civil Right" and also the "Civil Rights" of my Client, becaause the origin of the Funds come from Africa and because we are booth "Of African Origin".(While the Manager himself is a mixed (Coffee and Milk Type Person.) Why are they ppocastinating that "Nothing good can come from Africans?" This is an insult to OUR Human Rights. A violation to OUR rights to the "Pursuit of Happiness" guaranteed by the "Constitution of the Untided States of America". Is "ChexSystem" above the Constitution?, raising canes, willfully, maliciously, capriciously, against orderly citizen, that we are, doing what every normal citizen does daily? Where is the place of Humen in the Banking System ,if "ChexSystem" is an "ELECTRONIC DICTATOR ", waging WAR AGAINST HONEST, ORDINARY CITIZEN. I PROTEST! I OBJECT ABOUT ANY ECONOMICAL DICTATORSHIP IN THE AMERICAN DEMOCRACY. THIS MUST STOP. They are DEPRIVING ME of the right to perform and benefit of our American System. Signed

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Comentarios

  • erica
  • erica SBID #0186288495
  • Publicado 07/27/2013
  • The only way you would be responsible for paying the money back is if: (1) You filed a dispute with PNC and through their investigation they found proof that you were responsible for the fraud action or (2) You did not file a dispute. Then you do owe the money. ChexSystems is used to let other institutions know that there is a possibility for loss to them. PNC wouldn't let you open an account with ALL this money you were going to get because it's most likely a scam and they are not going to risk losing that money. It has NOTHING to do with your civil rights and has nothing to do with you being of African origin. It's about the bank taking a loss. I have worked in banking for almost 6 years and deal with these scams on a DAILY basis. Don't fall for someone telling you that you've been chosen, or that you are the living relative of a millionaire, cause its a scam and you will be stuck paying for that.
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Resumen del Perfil de la Empresa

  • PNC Bank, NA logo

EstadÌsticas de la Empresa

  • Queja Contra PNC Bank, NA
  • Quejas Presentadas: 2
  • Daños Reportados: $7,427.25
Visite el Perfil de la Empresa Completo

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