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  • Report:  #1346620

Complaint Review: Simple Bank

Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet

  • Reported By:
    Arthur — Aiken South Carolina USA
  • Submitted:
    Fri, December 30, 2016
  • Updated:
    Thu, February 16, 2017
  • Simple Bank
    Internet
    USA
  • Phone:
  • Category:
    Banks
*Consumer Comment: Same Situation

This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?

Beware, do not bank with this bank they are scam artists of the highest order.

1 Updates & Rebuttals

Joannac80

Gloucester,
Massachusetts,
USA

Same Situation

#2Consumer Comment

Thu, February 16, 2017

I have filed reports with the BBB, AG's office, FBI. FDIC and the local police department and still have no answers to why they have not returned funds that have clear 3 banks and 1 direct deposit to me. My next step this Monday is to file a complaint in Federal Court. That would be 2/20

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