Washington Mutual Bank
Bank aiding fraud with non-attorney ripoff

Business & Finance

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.


Company: Washington Mutual Bank
Country: USA
State: California
City: Los Alamitos
Address: 3502 Katella Ave
  <     >  

RELATED COMPLAINTS

Phillip W. Harris - James D. Lia - Budget Legal Centers
Phillip W. Harris - James D. Lia - Budget Legal Center fraud, illegal practice of law RIPOFF

Washington Mutual Bank
Ripoff I lost nearly $1,000.00 because of their poor computer security

Washington Mutual
Gambling ripoff, Debts not collectable and no security

Washington Mutual Bank
Ripoff Deceptive Practices

Washington Mutual
Deceitful and misleading marketing practices of Washington Mutual

WAMU - Washington Mutual - Chase Bank Switch
New Fees - Erroneous Charges - Bad Customer Service Los Angeles

Washington Mutual
I'm dropping my numerous accounts with Washington Mutual after a 30 year relationship!

Washington Mutual
Washington Mutual refused to credit STOLEN MONEY to my account!

Washington Mutual
Terrible service - will not accept coins even if they are rolled ripoff

Washington Mutual
Gave deposit recepits displaying a balance to my employer who was making a payroll deposit