- Report: #736313
Complaint Review: Bank Trust - Lynn Haven Florida
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Author Not Confirmed
Why?
Bank Trust
2315 S. Highway 77 Lynn Haven, 32444 Florida, United States of America
Phone:
(850) 265-2021
Web:
Categories:
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Bank Trust , Commerce Bank, Regions Bank Fraud Lynn Haven, Florida
Over 500,000 dollars has been stolen using electronic transfers, and other transactions without approval. Bank employees have fraudulently created checking accounts without my consent, and then electronically transferring the funds to new accounts and then withdrawing funds and converting those funds into cash and checks, which have been used for the bank employees own personal benefit. When asked to remove funds from the bank I was told I could not have access to my funds, these funds were all CD's at 20,000.00 each. This is a bank in Florida and my records are being stored in Mobile, Alabama.
