OverseasFirstFederal.com
Complaint 294605 Details
- Date Occurred: 11/01/2013
- Reported Damages: $7,500.00
- Location: OverseasFirstFederal.com, Bermuda
- !
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
Overseas First Federal Bank is a scam they have stolen my money!
I opened an account with Overseas First Federal Bank and deposited an opening balance of $7500 USD on the 14th June 2013.
In 5 months from June to November 2013 Overseas First Federal could NOT send me a debit card to access my account and during that 5 months LOCKED my account so i could NOT access my OWN funds.
On the 31st October 2013 I requested my $7500 USD be returned back to the original bank I sent them the money from and advised OverseasFirstFederal.com I wanted nothing further to do with them.
Melinda Knowles, the Bank Officer from Overseas First Federal Bank, closed my account and has told me 5 times she has wired my money to my bank, but the money is NEVER received and Melinda refuses supply me with any copy of a SWIFT Wire Transfer which would prove she had sent the money and would allow me to trace any missing funds.
7 Weeks after Melinda first promised she would wire my $7500 USD to me, i have received NOTHING and now Melinda wont even reply to my emails!!!
www.OverseasFirstFederal.com have stolen my $7500 USD and after seeing all the scam and fraud evidence about Overseas First Federal Bank that has been exposed at www.OverseasFirstFederalScam.com it seems I am one of many who has been ripped off by Melinda Knowles, Harry Wilson Jr and OverseasFirstFederal.com
- Phil SBID #6880c9f8cc
- Posted 12/19/2013
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Company Statistics
- Complaint Against OverseasFirstFederal.com
- Complaints Filed: 1
- Reported Damages: $7,500.00
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