First Convenience Bank
Invisible Bank Robbers - Third Party Validating Checks

Business & Finance

I deposited a check at the bank and they said a third party contacted them and said the check might not be good so they held the funds... But they said that due to confidentiality they couldn't disclose who the third party is and to contact the bank issuer... Can you help me find out who is this third party hiding behind the scene in my bank deposits?


Company: First Convenience Bank
Country: USA
  <     >  

RELATED COMPLAINTS

Yvette Anna Lopez Freid
Check Fraud

Bank Of America
Extorting money by holding a valid check hostage. They will not deposit or return the check to me untill I give them money that they already have in their posession

Darby Bank And Trust
Darby Bank and Trust third party bank to First National Credit Service Corp corruption

Wells Fargo Bank NA
Returned Check Dep.in ATM after Check cleared, money made available now overdraft fees, rt ck fees etc I HAVE BANKED THERE FOR 15 yrs

Qams-secret Shopper-california Coast
Secret shopper scam

Qchex - Arcadia
Acadian Emerging Markets Portfolio will not honor check ripoff

YR Benefits
Consumer Report

Bank Of America
Not following procedure. Ripoff

BBU Interservices
They fraduantly tried to pass a check through my bank for $29.95. When I called the number that was printed on the check as their customer service number it was a "third party billing service" who wou

Survey Pro
Scam and cheating