My home office was broken into while I was away. And ex-employee broke into a locked filing cabinet. Jumped threw every hoop they asked, including filing a police report. I also filed with the BBB, OCC and a couple of others. After 6 months of getting the runaround, I get a letter from the OCC... Read more »
Sorry to hear an ex-employee robbed you. Did you check your insurance policy of you are covered for employee dishonesty? Some policies have automatic coverage like $5K-$15K.How were the monies taken, by ACH/wire/check?
to sign any paperwork or go through with anything. I missed the appointment because I had changed my mind. They still put the loan through with out me ever stepping foot in the bank and signing anything. She stated she will cancel the loan and it will take 3 months to come off my credit. I just... Read more »
Lot of questions here - Were you under a conviction whilst in jail? (then you may have been civilly dead under the law) That will have some impact on the analysis. When did you discover the identity theft ? Did you file a police report? Put a lock on the three credit bureaus ? Was she prosecuted?...Read more »
I know federally chartered banks are not regulated by the RI Department of Business Banking Regulations, but who else may I file a complaint with regarding a denial for payment/credit interest on funds held in escrow. Thank you.
My wife, of 58 yrs, received a call from her niece requesting help for bail money. This is a long story, I don't don't how much I can fit so I am keeping it as short as possible. I was told to buy 4 $500.00 iTune gift cards and send the numbers to a Florida police station before she was... Read more »
I just reread the second posting of the same question. You were tricked BUT you legitimately purchased ITUNES cards. That is a problem. Contact the Itunes seller and see if they might be able to reverse those charges and cancel the cards. It is possible you may have no recourse as you were duped...Read more »
My wife got a call on from someone whom she thought was her niece in FL. She said she had been arrested and needed $2000 for bail or she would have to stay in jail for 8 wks before a court day was available. I told the Sgt. he could use my credit card, he told me they could not use my credit card,... Read more »
Contact your credit card companies dispute resolution department and let them know you would like to dispute these fraudulent charges. Report the scam to the attorney general's office to help protect others.
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