1, Report:
#1209820
Posted Date:
Feb 18 2015
First Federal Savings Bank Northeast Indiana Bancorp Inc. First Federal Bank will not allow senior access to online account without security codes huntington Indiana
After moving to Huntington Indiana, I realized that my bank did not have a branch here so I attempted to open a direct deposit account for my social security retirement benefits at a local bank (first federal savings bank).
I was told that, for my convenience I could open an online ...
Entity
First Federal Savings Bank
Categories: Banks
2, Report:
#157428
Posted Date:
Sep 17 2005
Worldwide Lottery - CASHIERS CHECK FRAUD Mailed through US Postal Service Fraud Cashiers Check ripoff Rochester New York
Yesterday we received a Cashier's Check for $7,500.00. It was drawn off of First Federal Savings Bank in Twin Falls, Idaho. The envelope had a Canadian stamp and the letter from Worldwide Lottery had an address of 3714 Winona Blvd Rochester, NY (which didn't exist). The return addre...
Entity
Worldwide Lottery
Categories: Lottery
3, Report:
#144417
Posted Date:
May 30 2005
Colonial Trust Payment Services, Fraud Sweepstakes ripoff, scam, sweeptakes, fake check, Colonial Trust Payment Services, First Federal Savings Bank fraud check, Rachel Rockland, Cashier's Check, Rachel Rockland Ripoff Ontario
A company called Colonial Trust Payment Services sent me a letter dated May 9th 2005 saying it was the FINAL NOTIFICATION OF WINNINGS of unclaimed funds with a total payout of $48,903.65 out of $2,689,698.00 that was divided between 55 winners. The letter stated that folowing the s...
Entity
Colonial Trust Payment Services
Categories: Cross-Border Scams
4, Report:
#144394
Posted Date:
May 29 2005
Colonial Trust Payment Services - Rachel Rockland - FIRST FEDERAL SAVINGS BANK Scam. Fraud Cashier Check Toronto Ontario
They said I won $48.903.65 They send me a Cashier's Check
of $4.890.36.Told me to cash it.and send money to them so
they could pay the tax's Then they would send me the money I won.
Esther
Bakersfield, CaliforniaU.S.A.
Entity
Colonial Trust Payment Services - Rachel Rockland - FIRST FEDERAL SAVINGS BANK
Categories: Corrupt Companies