Bank of Montreal
Complaint 73417 Details
- Date Occurred: 02/14/2014
- Reported Damages: $2,800.00
- !
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The company or person contact no longer exists
International boundaries
I transfered almost 3 grand to my credit card, Everything was allright until this morning when the bank seized my money saying that it will not except payments of that amount... When the bank did the transfer them selves... Ok I asked for my money to be returned to my account and guess what never was returned I contacted them and they tell me they have no evidence of my payment to my credit card or that my money will be transfered back to my account I contacted the bank manager in Montreal Quebec and she laughed and told me sometimes you keep your friends close and enemys closer and hung up on my face. They blocked all my accounts so I can't even get a print out of my statements to go to the POLICE.... DO NOT TRUST THE BANK OF MONTREAL THEY WILL SCAM YOU
- Anonymous SBID #b9137fb1b0
- Posted 02/14/2014
Comments
- savingtheworld SBID #b9137fb1b0
- Posted 02/13/2014
- I have had the same problems from my bank as well the Bank of Montreal in Montreal Quebec (R.D.P) on Maurrice dupplisis I transfered some money from another account of mine to my BMO Prepaid card (MasterCard) and it showed up 2 days later on my card like normal but when I went to use my card it was refused I then called BMO telephone and they insisted nothing was wrong after 200 attempts they finally told me they blocked my card cause 4000 is a lot of money and must ask me where it came from... (Law in Quebec is anything under 5000 they bank has no reason to ask) but I told them anyways they then said they would have to verify and wait for it to clear and it should take one buissness day... It's 7 months now and I still have no access to my funds and Scotia Bank can not reverse the transaction.. At least I know I am not the only one suffering the same faith. BMO should be shut down if they keep doing this
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Company Statistics
- Complaint Against Bank of Montreal
- Complaints Filed: 1
- Reported Damages: $2,800.00
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