Deborah
Catonsville,#2Author of original report
Wed, January 17, 2007
Well, I just got in from the bank. According to Shawnte at the Loss Management division of my bank, I am not the first complaint about them, especially in recent weeks. They already have them under investigation, and she informed me the FBI is currently investigating as tens of thousands of complaints have been filed. But there ends the good news. I had to close my account, and open a new one. The money that they stole leaves me having to stop payments on checks before they bounce, and call my creditors to explain the situation. It also leaves me without easy access to my funds while I wait for a new check card. I have to update my direct deposit, and update all of my creditors so they can get paid. The bank will refund my money. My only hope is that these thieves get caught and are ordered to pay restitution, not only to the customers they ripped off, but also to the banks who had to cover their customers losses.
Deborah
Catonsville,#3Author of original report
Wed, January 17, 2007
Well, I just got in from the bank. According to Shawnte at the Loss Management division of my bank, I am not the first complaint about them, especially in recent weeks. They already have them under investigation, and she informed me the FBI is currently investigating as tens of thousands of complaints have been filed. But there ends the good news. I had to close my account, and open a new one. The money that they stole leaves me having to stop payments on checks before they bounce, and call my creditors to explain the situation. It also leaves me without easy access to my funds while I wait for a new check card. I have to update my direct deposit, and update all of my creditors so they can get paid. The bank will refund my money. My only hope is that these thieves get caught and are ordered to pay restitution, not only to the customers they ripped off, but also to the banks who had to cover their customers losses.
Deborah
Catonsville,#4Author of original report
Wed, January 17, 2007
Well, I just got in from the bank. According to Shawnte at the Loss Management division of my bank, I am not the first complaint about them, especially in recent weeks. They already have them under investigation, and she informed me the FBI is currently investigating as tens of thousands of complaints have been filed. But there ends the good news. I had to close my account, and open a new one. The money that they stole leaves me having to stop payments on checks before they bounce, and call my creditors to explain the situation. It also leaves me without easy access to my funds while I wait for a new check card. I have to update my direct deposit, and update all of my creditors so they can get paid. The bank will refund my money. My only hope is that these thieves get caught and are ordered to pay restitution, not only to the customers they ripped off, but also to the banks who had to cover their customers losses.
Deborah
Catonsville,#5Author of original report
Wed, January 17, 2007
Well, I just got in from the bank. According to Shawnte at the Loss Management division of my bank, I am not the first complaint about them, especially in recent weeks. They already have them under investigation, and she informed me the FBI is currently investigating as tens of thousands of complaints have been filed. But there ends the good news. I had to close my account, and open a new one. The money that they stole leaves me having to stop payments on checks before they bounce, and call my creditors to explain the situation. It also leaves me without easy access to my funds while I wait for a new check card. I have to update my direct deposit, and update all of my creditors so they can get paid. The bank will refund my money. My only hope is that these thieves get caught and are ordered to pay restitution, not only to the customers they ripped off, but also to the banks who had to cover their customers losses.