Usacomplaints.com » Corpus Christi » Corpus Christi | Page 12

City: Corpus Christi
Found 126 reviews / complaints
Page 12

Able Logistic Trust
This company sent me a counterfit check for 3,950.00 and wanted me to cash it at my bank for them They would then have me transfer 2,950 back to them and I was left with the remainde

This was sent to me after I had applied for a pay day loan. It mentions that I have entered an online lottery. The letter said that I had won and was being sent this check for three thousand nine hundred and fifty dollars. The thing about the check was that I was to cash it and send back most of ...

IBC Bank
Returned Deposit to Wrong Account

My husband deposited $3300.00 to my account on one day, believing he had withdrawn funds from his account and deposited cash into my account.in fact, IBC had processed the deposit to his account as a "split deposit" between both of our accounts. The problem with this is that he is not an ...