Acacia Ferderal Bank
Complaint 157361 Details
- Date Occurred: 09/14/2014
- Reported Damages: $0.00
- !
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
Acacia Bank advertises in local Washington DC papers a money market account with a balance between $25,000 and 100,000 to pay 1.00% APY.
It is a very long process t0 open an account (several times longer than ING or other banks). Once the account is opened, the customer finds out that there is a $2,000 daily limiy to depost funds into the account. So, this would take weeks of daily bother for the total transfer. Then on top of it, they have a daily limit for getting money transferred ot of the account, so they keep your money longer. What a scam.
- Anonymous SBID #82a2535032
- Posted 09/14/2014
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Company Statistics
- Complaint Against Acacia Ferderal Bank
- Complaints Filed: 1
- Reported Damages: $0.00
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