Orchard Bank
Bank transfers money after account was closed ripoff

I responded to an ad to consolidate my credit cards to one bill. I listed my card and sent it in. They said over the internet I was approved. They said they would send me a card in 10 days.

4 days later I receive a card for $300.00. NOT THE AMOUNT I REQUESTED? I called requesting a increase as I requested the account to pay off other cards at a lower interest. They said they could not do it at this time. I requested they close the account. They said ok. They sent a letter conferming it was closed.

1 week later I receive a notice on the internet that a balance transfer has posted to my account. I called to find out that a $150.00 had posted to one of the credit cards I listed. Upon calling they said it had transfered before the account was closed? $150.00 was not even close to the amount I requested transfered.

They said I would have to pay the bill or call the other bank and request the payment to be sent back.

What a RIP OFF!

Beware. Dont fall for this scam with this bank!!

Company: Orchard Bank
Country: USA
State: California
City: SALINAS
Address: PO BOX 80061
Phone: 5032459280

  <     >