Complaint / Review
Cross Country Bank
Allied Card Systems Under investigation by FBI - Homeland Security RIPOFF

Cross Country IS NOT A BANK!

They are currently under investigation for funding off-shore entities possibly leading to known terrorist groups, and drug cartels.

I have been working with agents in following cash flows from legit bank accounts to Cross Country "Bank" and on to other receivers.

Cross-Country uses several locations around the USA which are now all currently under investigation.

I was party to two class-actions here in California, and can tell you, its only the tip of the iceburg.

Jim
Chatsworth, California
U.S.A.