mission valley bank / sunland california
Complaint 140047 Details
- Date Occurred: 07/28/2014
- Reported Damages: $120,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The bank transfered over 70K to another account
under control of our accounting service as the ones who receivved the statements every month. They than stated they were a private bank and wrote their own rules and had no responsibilitgy to cover the loss over the past 3 years OR TO VERIFY THE ON-LINE TRANSFERS. they than demanded we sign a new 48K note with a 45K baloon or go to jail, the note with a 45K baloon is due in approx 12 months. The note included a deed to our home. When inquiring about an alert that should have been IN PLACE AND USED used when they decided to do on line banking on their own we were told they have NO ALERT SYSTEM, this complaint will be meet with the same attorney letter and will also disappear from the site.
- screwedtwice SBID #252a78680c
- Posted 07/28/2014
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Company Statistics
- Complaint Against Mission Valley ( private ) Bank Sun;and CA.
- Complaints Filed: 2
- Reported Damages: $240,000.00
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