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  • Report:  #603720

Complaint Review: Ultra Vx

Ultra Vx ZION BANK Fraudulent bank practices, Internet

  • Reported By:
    Army Veteran — Oakland California United States of America
  • Submitted:
    Sat, May 15, 2010
  • Updated:
    Sun, May 16, 2010

DO NOT open an account with this bank. I had opened an account with this bank and had veterans benefit deposited into it. Strangely when I closed the account before recieving my monthly benefit monies, the bank sent me an email saying "money was added to your account."  When I requested the bank to return the money (4 months ago from today) I have had the Veterans Affairs place numerous tracers on the direct deposit check. I NEVER GOT MY MONEY BACK--Ultra VX says they retruned the money--which takes about a week to do---It's been months since I closed the account and requested this bank to return money the VA sent and again, the VA says the bank never returned it. I am going to JAG over this

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