Usacomplaints.com » World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems) - Reviews, Complaints, Contacts

World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems)
Found 1 review / complaint

World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems)
Intentional fraud, theft, false statements to collection agencies, automated phone harrassment San Antonio

World Financial Network National Bank (WFNNB) has been notified that I have requested the OCC to investigate their fraudulent billing and collection practices. WFNNB has charged me for items I did not purchase, as well as interest and penalties on the balances. WFNNB turned my account over to a ...