Grand Bank and Trust of Florida
Queja 59595 Detalles
- Fecha cuando ocurrió 09/01/2013
- Daños Reportados: $800.00
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
In between the hours of midnight and 4:00AM (EST) their programed computer was taught how to steal. Example let's say I had $51.50 in my checking account. And let's say I had 3 checks out for billing. One for $5.00, another for $10.00 and the last for $49.00 Now pre midnight the account would say they cashed the five and ten dollar checks, and I owed a fee for the overdraft of the $49.00 check ($35.00 charge) Then right after midnight, they would change the story on the online site. It would then say, they cashed the $49.00 check, and I owed for the five and ten dollar checks. UGH~ now they took out $35.00 twice!!! I couldn't believe it. This was reported to the FBI and secret Service as well.
- glenn_ce SBID #84255dfcaf
- Publicado 01/15/2014
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- Queja Contra Grand Bank and Trust of Florida
- Quejas Presentadas: 1
- Daños Reportados: $800.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.