1, Report:
#1307466
Posted Date:
May 24 2016
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California
Yes I have filled two disputes in the amounts of $120 and $160 that were made while I sleep and am at work. The company disabled my card and issued another card. That was helpful, however when it comes to actually providing a provisional credit they said I'd be better off calling ...
Entity
Global cash card
Categories: Credit & Debt Services
2, Report:
#1081826
Posted Date:
Sep 05 2013
Citiznes Business Bank Can't Walk the Walk - Trust Them at Your Peril Upland California
The short version is simple - After my first 5 or 6 years at CBB, I switched banks around 2001 when I first learned that CBB was anything but committed to maintaining loyal customer relations like they advertise and left me high and dry without a cent over a 3 day weekend when they ...
Entity
Citiznes Business Bank
Categories: Banks
3, Report:
#804574
Posted Date:
Dec 03 2011
Investtechfx.com invest tech Kept a big refund due upon account closing Internet, Internet
INVESTTECH TIMELINE AND EVENTS: Account #9XXXI first bought Fapturbo on 01/19/09. Fapturbo is an automated trading robot that trades Forex pairs, according to proprietary settings. Also known as an EA (Expert Advisor), Fapturbo works by going in and out...
Entity
Investtechfx.com
Categories: Questionable Activities
4, Report:
#275675
Posted Date:
Sep 22 2007
Pacific Western Bank OVER CHARGE For NSF [Nonsufficient Funds] $25.00 and then $5.00 every day after Until you make a deposit Upland, CA 91786 Upland California
ATTENTION: WARNING:
DO NOT Open an Account With This Bank ~~>> PACIFIC WESTERN Bank of California USA PACIFIC WESTERN Bank
Entity
Pacific Western Bank
Categories: Banks