Usacomplaints.com » Business & Finance » Complaint / Review: WTS Bank - Ripoff Unauthorized checking account withdrawals fraud. #147309

Complaint / Review
WTS Bank
Ripoff Unauthorized checking account withdrawals fraud

On December 20 my Wife was reviewing and balancing our personal checking account.

During this procedure my wife noticed the following fraud items:

Deduction by WTS: 11-16-05 Amount: $ 4.95
Deduction by WTS: 11-16-05 Amount: $34.95
Deduction by WTS: 11-22-05 Amount: $ 4.95
Deduction by WTS: 11-22-05 Amount: $34.95
Deduction by WTS: 11-29-05 Amount: $ 2.85
Deduction by WTS: 12-05-05 Amount: $39.88
Deduction by WTS: 12-06-05 Amount: $39.28
Deduction by WTS: 12-13-05 Amount: $. 25
Deduction by WTS: 12-13-05 Amount: $34.95

All the listed transactions/withdrawals were referenced to the same phone number: 800 717-7476.

These withdrawals were not authorized by my wife or myself and we have never heard of WTS.

We can only deduct that we have been victims of identity/checking account theft/fraud and want to make it known that we will assist in any way to bring the WTS scam to justice.

Gary
Russell, Kansas
U.S.A.


Offender: WTS Bank

Country: USA   State: Nationwide
Phone: 8007177476
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google