In February or March I received a phone call from someone claiming that my account had fraudulently been debited of $800 by someone in Canada. They offered to recover these stolen funds for a fee of $395 and completion of some documents. Surprisingly Banksafe already had some pre knowledge of my ...
I sent a consumer complaints earlier and received a call from Ari Teitlman, the owner of Banksafe on 6/7/07. He told me he had my check and verified my address. I requested that he send it Fed-Ex and he replied that he would call me back in one hour with tracking number. It has been a week and I ...
A debit of 395 dollars was made against my mothers bank account and the bank contacted her to find out if she had authorized the charge. She of course told them no that she hadn't authorized that amount and had never heard of the company making the debit against the said account. She received the ...
This is yet another report on Banksafe, a company that clearly now has a pattern of immorally preying on the elderly. I was reviewing my 82-year-old mother's most recent bank statement and found a $395 duplicate check that had been written to BNKSAFE. She remembers nothing about speaking to them. ...