- Report: #1312353
Complaint Review: Prosperity Bank CHARTER 16835 - Houston Texas
-
Author Not Confirmed
Why?
Prosperity Bank CHARTER 16835
************************************ Houston, 77027 Texas, USA
Phone:
(713) 693-9400
Web:
https://www.prosperitybankusa.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas
Prosperity Bank cleared hundreds of forged checks. This account only had one signer.
The authorized signed did not sign any of these checks. Additionally, many more checks than what is previewed on this web site exist.
This Company that was defrauded out of over $485,000 has named the person that signed the checks and had additional named Prosperity Bank employees “Amanda Harding” that were in collaboration and approved the checks and many transfers of funds all with criminal intent to include but not limited by wire fraud.
Prosperity Bank has not remedied this situation and we have filed a case in Federal court. Prosperity Bank never attempted to correct this problem.
All forged checks are identified and local law enforcement will soon be making arrest.
Prosperity Bank will pay damages as stated in the filed lawsuit.
I would reconsider making deposits in Prosperity Bank considering this highly documented event.
More information can be found at www.NonProsperityBank.Com.
