Bnksafe - Paystream Usa
North Fork Bank, New York, NY, Senior Abuse Scammers, Unauthorized Withdrawal, Intimidation Tactics ripoff

Thank you Laura for making your report. Mine is very similar to your "Banksafe - Paystream - CPS The NCAS - Capital Payment Systems." Like you, I also have Power of Attorney.

My mother is also a senior in her 80s, and as she gets older she is becoming very naive and gullible. Last year we had a similar problem with her personal accounts - it took 2 months of 20 hours days to get her situation resolved. 2 months away from my family, changing her accounts repeatedly, trying to shield her from the onslaught of psychics, sweepstakes, and lottery scammers (among others) that called, sent volumes of mail, and withdrew money from her account as they sought fit. She lost nearly 15,000, and she nearly lost her home to the foreclosure these sharks caused.

And now, 14 months later, the sharks are starting to devour her business account. Yes, she's still working. It's her world.

Just before the holidays (December) she received a call that someone had all her business information for her checking account, and was about to make a sizeable ($600) withdrawal. That scared her, and she froze that account, and opened a new one.

Her quick response apparently wasn't enough. Two attempts withdrawal attempts were made on her old account, then calls were made to her business for the new information. Yes, she gave it out. Yes, the funds were withdrawn.

Specifically, on January 18, BNKSAFE processed a "check-by-phone" or "electronic check" for $295 from her business account. She has no idea who they are or why they withdrew the money. (This is the type of check that does not have a signature "This draft authorized by your depositor" with "No Signature Required", is printed by the scammer on blank checks available at office supply store using special software that uses the special typeface that makes the funny type of numbers banks use for checks.)

What is their service? Provide assistance getting reversals on unauthorized charges? HA! That's what a bank does when you contest a charge. Your bank does it for free. Why pay for the service?

Tomorrow the process begins, calling 800-949-0827; filing a chargeback complaint with the bank, and if necessary calling "Ari Tietolman."

Lord willing that will take care of the funds in her account. The time taken to resolve it will be lost forever.

Protect your seniors!

SMc
Garden Grove, California
U.S.A.

Company: Bnksafe - Paystream Usa
Country: USA
State: New Jersey
City: Hoboken
Phone: 8009490827
Site: capitalpaymentsystems.com

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