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  • Report:  #4085

Complaint Review: Bank United

Embezzling At Bank United

  • Reported By:
    Houston TX
  • Submitted:
    Tue, December 26, 2000
  • Updated:
    Tue, December 26, 2000
  • Bank United
    1352 West 43rd Kroger Branch
    Houston, Texas
    U.S.A.
  • Phone:
    713-543-2000
  • Category:

Weird little charges keep coming up on my bill, for example; a $5.00 amount withdrawn at an ATM, when you can only take out money in multiples of 10 or 20. $5.00 - $10.00 dollars here and there at say, a blockbuster # 48 , when there is no blockbuster number 48 anywhere in Houston. Gas station withdraws at addresses when there are no gas stations. I have seached for the addresses and found them, mostly empty lots or run down buildings. I haven't lost my card or check book, no one has used it except for me, yet the charges keep popping up. A check number 234 supposedly written for 100 dollars, when I looked; that check was still in my check book. What can I do about this?

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