Tag: Financial Services

Bank of America Complaint

A person stole my home equity statement out of my mail box and made a check against it for $9,000.00. Smart thief, $1,000.00 under the Federal Limit for grand larceny! The theft of property valued at more than $500 and not more than $10,000 is a Class 3 felony under Illinois law. (720 Ill.)Although the check was not cashed and caught before they gave her the money, I simply asked them to send me a legible photo of the "Maria Del Carmen Sordo" so that I can see who she is. This is the second time this person tried in 15 years to cash a check,etc. against our accounts. I did everything they said to do: file a police report on 5/17/2019, after exhausted bs from the company since 3/19/2019. They

American Heritage Federal Credit Union Complaint

I came to the bank and asked what some transactions were on my account and they were coming out of fort worth texas and i reside in pa. So the bank tellers say they cant tell me what they are either so i would have to get a paper filled out for the transactions that I was inquiring about a one eric mccullen calls and says they were bank transfers which it did not say on my bank statement but i told gin they were my transactions and never thought if it. I then go to use my atm card only to find that I cant use it so i call the bank and a nina i believe tells me that my other account was closed and my account in which im recieving my sons disability is clising july 1,so i ask why and she says