Usacomplaints.com » Business & Finance » Complaint / Review: Bb&T - Let somebody withdraw my money without proper ID. #512092

Complaint / Review
Bb&T
Let somebody withdraw my money without proper ID

The financial institution allow someone (Tony Jones and possibly an accomplist) withdraw my cash 400.00 bucks at the same time till it had been eliminated. They took checks out-of my check-book, published the inspections out to themselves by both by forging my title and-or having my stolen identification. They cashed my stimuls check also, possibly in the lender or in a pawnshop. Tony was alone in my own room while I had been eliminated, After I arrived in he was in my own space, I recognized later that my check was lacking. Anyhow I'd more than 20,000.00 bucks obtained from my consideration and also the lender wouldn't aid since I didn't have identification, i TOLD THEM what occur, they ought to have examined aside from me having identification or not, I offered my bank account and my own info. I simply didn't have image identification. NEED my moeny back, after I acquired my identification, They informed me it's been past 3 months plus they couldn't assist me, they shut my consideration since it wasn't just emplied, it had been overdrawn. I'd quit following the authorities couldn't aid, someone explained to make use of this method. All my income from foot bragg ITT was direct-deposited there for 5 years.

Mario Thomas, 910-497-7278

I reside at brookfield drive-in fayetteville however now reside at

712 n. Bragg blvd. Spring lake, nc

I dont have any files with me as of this computer area


Offender: Bb&T

Country: USA   State: North Carolina   City: Spring Lake

Category: Business & Finance

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