- Report: #155144
Complaint Review: Cross Country Bank - Boca Raton Florida
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Cross Country Bank
http://www.crosscountrybank.com/main.do Boca Raton, Florida, U.S.A.
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Cross Country Bank -Allied Card Systems Under investigation by FBI - Homeland Security RIPOFF Boca Raton Florida
Cross Country IS NOT A BANK!
They are currently under investigation for funding off-shore entities possibly leading to known terrorist groups, and drug cartels.
I have been working with agents in following cash flows from legit bank accounts to Cross Country "Bank" and on to other receivers.
Cross-Country uses several locations around the USA which are now all currently under investigation.
I was party to two class-actions here in California, and can tell you, its only the tip of the iceburg.
Jim
Chatsworth, California
U.S.A.
They are currently under investigation for funding off-shore entities possibly leading to known terrorist groups, and drug cartels.
I have been working with agents in following cash flows from legit bank accounts to Cross Country "Bank" and on to other receivers.
Cross-Country uses several locations around the USA which are now all currently under investigation.
I was party to two class-actions here in California, and can tell you, its only the tip of the iceburg.
Jim
Chatsworth, California
U.S.A.
