City County Credit Union of Margate Florida with locations in Ft Lauderdale, Margate, Sunrise, AMEX corporate center, Lauderhill, Pembroke Pines, and Wilton Manors is allowing identity thieves to perpetrate multiple forms of fraud and theft against innocent businesses all over the country.
They carelessly allow thieves to open accounts and perpetrate financial crimes. They do not follow the regulations that require banks to verify the identity of account holders. They refuse to pay restitution to victims of the crimes which they are partially responsible for.
Do not do business with this institution. They have weak polocies and do not protect their information or verify information from account holders. Your money and your credit are at risk if you are dealing with this credit union or are considering doing any transactions with them.
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