Bank
Complaint 288394 Details
- Date Occurred: 11/15/2013
- Reported Damages: $15,000.00
- Location: NY
- !
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
Head Office:136-29 38th Avenue, Flushing, NY 11354
Tel: +1(480) 744-7385
That is the address of the bank.
Pls check if National Trust Bank is a legitimate bank under FDIC
All transactions were done via internet and WU transfers.
- may SBID #a51f186dbc
- Posted 11/21/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Bank
- Complaints Filed: 1
- Reported Damages: $15,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.