- Report: #1491995
Complaint Review: Albert Corporation -
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Author Confirmed
Why?
Albert Corporation
United States
Web:
albert.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Albert Corporation Albert App, Albert Financial App, Albert Corp Stole my money - bounced check for my balance
My account had fraud after signing up with this service. I can’t prove it was this company but take that as you will. I had to close my checking account and open a new one. When I went to transfer my savings balance to my new account, I couldn’t. I verified the account with my log in information which of course allows them to take my money but the plead ignorance when it comes time to return it.
They asked for bank statements and ID. That was sent within 10 minutes. I included BOTH the new and old account statement which clearly showed the balance transfer and closure. They still wanted to mail me my savings deposit via snail mail. Funny how they take it but don’t want to give it back!
I then got an email that my withdrawal was “approved “ .... um it’s my money, It better be approved!! Of course, 3-5 days for your check to go out. I finally get the check, IT BOUNCES!! UNBELIEVABLE. This company literally stole my money!! DO NOT LET THEM INTO YOUR ACCOUNT!
1 Updates & Rebuttals
gray
Loxahatchee,United States
Not NSF Check - FRAUDULENT FAKE CHECK ISSUED to me from Albert
#2Author of original report
Mon, February 24, 2020
I am blown away. My bank account has now been frozen and is under review because I deposited these SCAMMERS FAKE Chase Check into my account. When I first posted about this, I thought it was NSF but when I found out my account was frozen and called to find out what was going on, I was told the check deposited was in fact a FAKE.
POLICE REPORT TOMORROW.
PLEASE DO NOT DO BUSINESS WITH THESE PEOPLE
