Complaint / Review
World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems)
Intentional fraud, theft, false statements to collection agencies, automated phone harrassment San Antonio

World Financial Network National Bank (WFNNB) has been notified that I have requested the OCC to investigate their fraudulent billing and collection practices. WFNNB has charged me for items I did not purchase, as well as interest and penalties on the balances. WFNNB turned my account over to a collection agency which uses automated calling to harrass me from morning to night. WFNNB does not comply with requests to investigate wrongful billing. WFNNB has a fake phone number listed so that you can never reach them to discuss/resolve disputes.

WFNNB is chartered under the Competitive Equality Banking Act of 1987, which requires compliance with consumer credit protection laws and audits of such compliance. As such, WFNNB may be investigated by the OCC and FDIC and its charter revoked if fraud is proven.

I urge all persons wronged by WFNNB to file a complaint with the OCC (Office of the Controller of the Currency) and maybe we can all get our money back as well as initiate a class action suit.