Usacomplaints.com » Business & Finance » Complaint / Review: Washington Mutual Bank - Bank aiding fraud with non-attorney ripoff. #145330

Complaint / Review
Washington Mutual Bank
Bank aiding fraud with non-attorney ripoff

Washington Mutual Bank in Los Alamitos, 3502 Katella Ave., aids a non-licensed attorney to practice law inside their office with out charging rent per Phillip W. Harris. His associate James D. Lia is currently on two year probation for aiding the same non-attorney in fee splitting and aiding in the practice of a non-attorney.

Bank phones are used to notify them when client (s) arrive. Client (s) are advised to close current bank accounts and switch to Washington Mutual.

Some apparent fraud is Mr. Harris requests courtesy checks (credit card) on accounts to be bankrupted and demanding they be in two separate check.

This appears to be conspiracy on the surface.

Further, Mr. Harris is a ham operator WB6MYC and one could question is the ham system used for illegal purposes.

I have met in the bank offices with the above on three separate occasions.


Offender: Washington Mutual Bank

Country: USA   State: California   City: Los Alamitos
Address: 3502 Katella Ave

Category: Business & Finance

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