Donna
LEXINGTON,#2Consumer Suggestion
Mon, January 19, 2004
Post y our complaint with the FTC...Federal Trade Commission, for consumers with complaints against companies and they do theyre own fraud investigation~~ go to "www.ftc.gov" Hope this has been of some help.....
Jerry
Houston,#3Consumer Comment
Thu, October 02, 2003
Dear Charity, I wanted to let you know that this is probably an isolated problem. Not the missing money, but the problem you had with the fraud investigation. I had a situation where I had a family member [that happened to be living with me at the time] use my bankcard to purchase stuff over the net. I found out, threw him out, and reported it to the bank. They had me send them a list of the charges I was disputing (on my bank statement) which I did. With in a few weeks they had reimbursed me fully, including the overdraft fees. I have to agree with John. Call the police and have them investigate. They will have the authority to confiscate the video from the ATM.
Megan
Blaine,#4UPDATE EX-employee responds
Mon, September 29, 2003
Hi charity, I feel bad that it happen to you. I used to work at US Bank and Wells Fargo. It's a bit of a mess sometimes. All I can tell you is that here's how the process works. If the ATM doesn't have a camera to see who took it then I hate to say it but you are out of luck.The 2nd thing is that when it gets to the department that process your envelope with your money in it, if that operator didn't take the money, then that person probably didn't pay attention and mess-up counting your cash, or any one would have taken it. Without hard proof, I don't think your going to get your money back. The bank will not beleive how much you put in that envelope, because there's no proof of that, Because when I used to work there, there's alot of people that will put in napkins, paper, anything in the envelope as cash. The only thing I can tell you is that when it comes to counting cash, we always have two people to verify it, along with a machine that double varify it, before we let it go and at the end of the nite our money has to balance. So there's alot of things that could have gone wrong. The next time you want your money deposite to your account, never go to the ATM Machine, always go straight to the teller. I know how the process works thats why I never go to the ATM to put in money. Good-Luck
John
Memphis,#5Consumer Suggestion
Sat, September 27, 2003
You've basically been robbed of $200. Contact the police now and file a formal complaint. They will investigate a lot more thoroughly than the bank will. It's a common practice in banks that TWO employees open and count all ATM deposits. Maybe this time they only had ONE doing it. Who knows? If you involve the police they will find out what actually happened. They will also be able to check the backgrounds of all the players involved. Maybe someone at the bank has done this before somewhere else. Don't count on the bank to be on your side.