WorkShopint-Ltd.com
Consumer Report

Miscellaneous

Company deposited money in my bank account. Directed me to wire the money to 2 different individuals, which I did then the bank that deposited the money in my bank account withdrew the $5000 leaving my bank account with a negative balance.


Company: WorkShopint-Ltd.com
Country: USA
City: Uniondale
ZIP: 11553
Address: 522 Reckson Plaza
Phone: 5166651816
Site: workshopint-ltd.com
  <     >  

RELATED COMPLAINTS

Lindosliv@Aol.com
Consumer Report

Wachovia Bank
Wells fargo overdrafting fees when funds are available to cover the charges

Key Bank
Bank fees ripoff

Golden Gate Sweepstakes And Lottery
Ripoff bank fraud

US Bank
Overdraft fees being charged fraudulently

US Bancorp Dba US Bank
Ripoff! Illegal overdraft charges violating FDIC Title VI Sec 604 (3)

Sunbridge SurveyPro
Sent me a check for $4,995.00 to be deposited into my bank account, check was a fraud

US Bank
USBank Charged overdraft fees 8 times when money was in my account!

Washington Mutual
Broadway Branch placed a hold on my paycheck when I had a positive balance! Rip-off!

200cash.com
I applied for a cash loan and they told me that I had it but when I went to the bank no money was deposited but they try to take their money out now my account is closed and i woe the bak for this On The