Usacomplaints.com » Education & Science » Complaint / Review: Dr. Daniel Hahn MD - Most Likely An Allias Victim of Fraud with the help, due to stupidity, of my Bank. Ripoff. #182451

Complaint / Review
Dr. Daniel Hahn MD
Most Likely An Allias Victim of Fraud with the help, due to stupidity, of my Bank. Ripoff

Please note: Rolex Daytona Model 16520, Serial number 4 4 5 9 6 0 9 DO NOT TOUCH it is fraudulently taken from me.

July 31st, a fraudster buys my watch via e-bay.

August 2nd, He deposits funds into my Washington Mutual bank's branch in California.

August 3rd, I go to my branch in Florida and specifically ask if the deposit was made in actual cash or any form of paper cheque - I do not have a problem to wait 'till it clears.

The Teller checks the relevant information in their PC screen and responds CASH and I withdrew 10.000.

August 4th, I send the watch via UPS.

August 5th he receives the watch and calls me to thank me, ODDLY the UPS driver has no signature in his log although the package is insured for 5.000 dollars?

August 11th, the bank confiscates 2.600 dollars that I had in my account and I am Overdrawn with some 7.800 dollars? Their explanation is that the deposit after all was with 11 money orders? (is this a Micky Mouse bank or not?)

Today August 25th I will be filling a suitt in court against them because they made a mistake and I would not have lost my watch to a fraudster if they knew what they were doing.


Offender: Dr. Daniel Hahn MD

Country: USA   State: California   City: Long Beach
Address: 247 Ravenna Drive
Phone: 5622533856

Category: Education & Science

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