I got a Check on Oct 31 st. For $2,962.30. It said I had won $50,000 and the check was for taxes and fees to claim my money. I went to my bank and asked if they could find out if the check was bad or not and I also asked what would happen to me if the check was bad and I depoisted in my account, The bank Mangaer told me the money just wouldn't post and NOT ONE THING would Happen to me. I said ok and I went ahead and put it into my bank account. The put a hold on the check for 7 days, and I waitted. When the day came I had no bank account and I was put ON A BLOCK LIST, the block list means you can't ever get a bank account ever again anywhere for the rest of your life! Unless you can prove you had no idea what was going on and the take you off the report. So far I lost what was in my account and be able to use a bank anywhere. A day later I called NC Banking Commison, and the FEDeral Banking Commision I told them both what was going on and I called my bank and told them I was filing a complaint agaist them. For what had happened and they told me all I had to do now is pay $60.00 for them to research the matter and then I could close my account and open a new one after I pay the $60.00 and I'd be taken off the block list. Well to make a long story short Don't trust your bank they are only there to make money and collect fees and GLOBAL PROCESSING GROUP IS A BIG SCAM!!!
0 comments