US Bank
Complaint 255301 Details
- Date Occurred: 03/03/2013
- Reported Damages: $60.00
- Location: Fort Collins, Colorado
- !
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
U.S. Bank account. Someone in the system taking personal account number and debiting accounts at $30.00 at a time I caught it on the second withdrawal. Googled it and it came up in a local are with several hits in one area. I confronted the bank about it and that the only way that could of happened is someone within the banking system that has access to account numbers. After investigating I found out why only $30.00 because if caught it is considered a misdemeanor they gave me no response and refused to return the monies that damaged my account. When I Googled the theives "Fast Loan Fast" again all the locations disappeared. This happened within a 30 day span.
- Anonymous SBID #362e1c7c5c
- Posted 07/01/2013
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Company Statistics
- Complaint Against US Bank
- Complaints Filed: 25
- Reported Damages: $1,013,395.45
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