Logan Martin Lake Topics: BANKING FRAUD
(Logan Martin Lake Specific)
4,311 messages
Updated 1/15/2024 10:58:34 AM
Lakes Online Forum
83,605 messages
Updated 4/25/2024 9:33:24 PM
Lakes Online Forum
5,193 messages
Updated 4/3/2024 3:47:36 AM
(Logan Martin Lake Specific)
126 messages
Updated 12/23/2022 9:21:15 AM
Lakes Online Forum
4,169 messages
Updated 4/15/2024 11:05:05 PM
Lakes Online Forum
4,260 messages
Updated 3/24/2024 9:24:45 AM
Lakes Online Forum
2,976 messages
Updated 3/20/2024 11:53:43 PM
Lakes Online Forum
98 messages
Updated 4/15/2024 1:00:58 AM
Logan Martin Lake Photo Gallery





    
Welcome, Guest Select View Mode: [ classic | beta | recent ]
Name:   Cable Busters The author of this post is registered as a member - Email Member
Subject:   BANKING FRAUD
Date:   1/11/2012 1:06:47 PM

TO ALL OUR FRIENDS AND CUSTOMERS. THANK YOU FOR YOUR SUPPORT OVER THE PAST YEAR

I WANTED TO BRING TO EVERYONES ATTENTION, THAT ANYONE WHO BANKS WITH ALIANT BANK AND HAS A BUSINESS ACCOUNT, YOU ARE NOT PROTECTED FROM FRAUDULANT WITHDRAWLS FROM YOUR ACCOUNT.

TWO WEEKS AGO MONEY WAS STRIPPED FROM OUR BUSINESS ACCOUNT BY POS WITHDRAWALS FROM THE U.K. ALIANT BANK DID NOT CONTACT ME TO SEE IF THESE WERE LEGITMATE PURCHASES OR NOT. THEY SIMPLY LET THESE COMPANIES STEAL OUR MONEY AND SAID THEY WERE SORRY THERE WAS NOTHING THEY COULD DO ABOUT IT. THEY WIPED OUT OUR ACCOUNT AND EVEN PAID THESE FRAUDLANT COMPANIES WITH MONIES THAT WAS NOT EVEN IN OUR ACCOUNT TO COVER THE WITHDRAWLS. NOW THE BANK WANTS TO COLLECT ON THOSE FUNDS AS WELL.

ANYONE WHO HAS A BUSINESS ACCOUNT WITH ALIANT BANK SHOULD GIVE SECOND THOUGHT ABOUT DOING BUSINESS WITH A BANK WHO CARES SO LITTLE FOR THEIR CUSTOMERS MONEY.
Other messages in this thread:View Entire Thread
BANKING FRAUD - Cable Busters - 1/11/2012 1:06:47 PM
     BANKING FRAUD - Maverick - 1/11/2012 2:36:21 PM
          BANKING FRAUD - Ulysses E. McGill - 1/11/2012 5:16:01 PM
               BANKING FRAUD - Summer Lover - 1/11/2012 5:18:20 PM
                    NOPE.... - CAT BOAT - 1/11/2012 10:12:46 PM
                         Uh... - Summer Lover - 1/12/2012 7:51:55 AM
     BANKING FRAUD - BigFoot - 1/11/2012 5:51:01 PM
          BANKING FRAUD - Maverick - 1/11/2012 6:40:24 PM
     BANKING FRAUD - FTC Website - Maverick - 1/11/2012 7:33:12 PM
     Not Surprised - roswellric - 1/12/2012 5:03:59 AM
     BANKING FRAUD - BigFoot - 1/12/2012 10:05:00 AM



Quick Links
Logan Martin Lake News
Logan Martin Lake Photos
Logan Martin Lake Videos




About Us
Contact Us
Site Map
Search Site
Advertise With Us
   
www.LoganMartin.info
THE LOGAN MARTIN LAKE WEBSITE

Copyright 2024, Lakes Online
Privacy    |    Legal