Florence P Wge

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Verified Reviewer

I have never received any monies that was stolen from me.

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Bank employees removing money from my bank accounts

I deposited $674,437.47 into a Money Market Savings account. In 1991.

I moved $300,000.00 myself. By July 1993 the account was zeroed out. $60,000.00 was put in a Securities account with Banc One in Chicago, Ill. with the Advantage Trust Company.

$200,000.00 was removed from the Money Market account and put in a Bank One account, I don't know what dates these amounts were removed. Sometime after January 1st 1992. I didn't receive interest on any of the money. I was never asked nor was I told about any of these transactions, the bank employees acted as though it was their money.

$57,000.00 was removed and used as investments using six different investment groups. I was told $100,000.00 must have been used for the Bank Of America out of New York. I didn't know of this until 2020 after my daughter passed away a lawyer told me with the interest for one year which was over $7,000.00 that it had to be a lot of money invested.

In 2005 Mr. Rivers forged my name and took over the account where the $60,000.00 was used.

Other money was moved from the trust account and used

at their whim. $70,000.00 was removed from my checking account and for Two and a Half years was with Advantage Trust then passed to a Mr Risch in 1998 with Chase Bank an account in my daughters name. The story has no end this has taken 31 years of my life with me living in a dream state. It was stated on one statement that a check for $177,000.00 was issued to me.

I never saw or signed this check. The $200,000.00 put in a Trust account in Sept. 1992 should have been put in a shoe box and kept under my bed, it would have been more safe and I would still have the money. I'm not sure where it is today the bank isn't telling.

When I would go to a Chase Bank to show my records and relate my story the bank manager would tell me they were not allowed to look at my records or talk to me. No lawyer would take my case.

I'm not sure why. Not all of my story but it makes me sick at my heart and stomach to tell this story or to have lived it.

For what it is worth I thank you for allowing me to vent my discus and my thankanger.

flopesce@***.com.

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Pros:
  • I have never used a company such as this
Cons:
  • There is no way for me to judge you

Preferred solution: Full refund

User's recommendation: Don't use a bank use a Credit Union to keep your money, there you are a member.

1 comment
Guest

Bank One was bought by Chase in 2004, what the heck took you so long to discover you were missing a ton of money? Either you never had it and off your meds or you're bored - which is it?

Anonymous
map-marker Smyrna, Georgia

Question about my old checking account

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My mother has passed and thete is about 10,000 in an account and we can't access it. I need to know how to get in touch with some one

Thank you

Helen kring

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1 comment
Guest

the bank was bought in 2004, if you haven't accessed the account since then it would have been turned over to the state

Lakelynn Wkx
map-marker Burleson, Texas

Lien title on car

Looking for my car title Departments of Vehicle said Bank One has a lien on it. Can someone call me at 817-907-****......############################'''#######:###############################!###########################'#####################::###:##:###############################

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Edit Sxl
map-marker Houston, Texas

Question about my old checking account

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Need bank statement from previous account 1995 til 2000 showing my payment made to key West finance in the state of Illinois payments were made

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User's recommendation: Good

mariehelene r Xee

Change

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Bank One - Change
Bank One - Change - Image 2

Good morning ...to whom it may be concerned.please if you can write me an the email address maria270@***.fr..my name is MARIE HÉLÈNE RAVINA..MY MAURITIUS ADDRESS IS YO4.NHDC DUBREUIL MAURITIUS.THE ancient email is not in used by me..im still in Germany..i have forget email address. Of the bankone that why I write here..thank you hope my message will take in consideration... Marie Helene ravina.

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Reason of review:
Good customer service
Anonymous
map-marker Alexandria, Kentucky

Lean on property

You have a lien on 1532 grandview rd. Alexandria,ky.

41001, dated 2005. This should have been released. I dont even know what it was for. Plase let me know you will check on it.

Its in the campbell county ky. Recorder

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1 comment
Guest

Probably because Bank One was bought 25 years ago, who did you think you were sending your payments too? That’s who you need to reach out to to have it released

Pam R Lug
map-marker Milwaukee, Wisconsin

Bank one charges excessive fees BEWARE

I opened a checking accoont with Bank One and was given a debit card or check card to use at any of their locations and did not receive any 'preliminary checks' so I needed to use their 'check' card until I received my personal bank checks. I also deposited a check from a 'renter' who had always paid on time for over a year and there had never been a problem with his checks.

My former bank had always credited my account immediately when I deposited his checks. Bank One however held his check for 7 days and little did I know I was using my debit card only to find out they were charging me fees on each transaction due to them 'holding' his check and not crediting my acocunt. I was appaled to say the least when I found out I had over three hundred dollars in 'overdraft' fees and other bank fees I wasn't aware I was incurring. I immediately went straight to the bank 'officer' to try to resolve the problem and explained my situation but the bank officer said to check with another location and maybe a bank officer at that location could help me.

So, I traveled several miles to the other location and the bank officer there said she could not help me. I even tried to close the account but they said they could not close the account for me. I finally gave up and called their corporate offices who also said they couldn't help me and would not 'refund' any of the 'fees' in my opinion that were erroueously charged. I can not now open a 'checking' account due to Bank One reporting me to 'Chex Systems' that I owe them over 500 dollars.

I tried reporting this to the FTC ...ha ha good luck with that .. and I have luckily another bank I've done businees with for many years who even with a 'letter of credit' from my bank I still can't open an account since I've moved to a different area. How is it that the 'government' and 'banks' can get away with everything they've done and yet the consumer is left at the mercy of the 'big banks' and their dirty deeds only to suffer needlessly because of their rampant disconcern for the general consumer and misleading tactics.

Please beware of Bank One and don't do business with them.

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Loss:
$590
1 comment
Guest

Hot ***, looking prtety useful buddy.

Anonymous
map-marker Irvine, California

RoadLoans Refi & Santander Consumer USA Inc - BOGUS

I never applied to either of these *** companies, but did get a rejection letter!

I did apply to Bankone, they indicated not enough credit!! I have a house, boat and motorhome, billes to income is 25% total !! - just wanted to do a refi with Bankone - they are a joke!!

This had to be a bogus offering, because clearly they are slamming people into these *** companies.

Come on Bankone, you have bait and switch promotions and advertising - I suggest any consumer wanting to do business with really needs to educate themselves, and then seek a reptuable company.

Bankone - a piece of ***.

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Loss:
$15000
6 comments
Guest

Now I know who the birany one is, I'll keep looking for your posts.

Guest

:( SAN TAN DARE...hahaha they call all the time from different phone numbers and leave v/mails and you cant understand the name of the company cuz its such a *** name to begin with...The cool thing is I just keep adding them to my contact list with a no sound ring tone on my cell phone...U SUCK SAN TAN DARE

Guest

I received the same notice when trying to refinance my auto loan through Capitol One with the most idiotic reason for denial.

With no information on how to contact these people maybe the Attorney General would Love to here about this. :(

Guest

I never applied to either of these companies either and they sent me a rejection letter. How pathetic.

Guest

I had the same exact thing happen to me. I rec'd the notice yesterday.

Guest

I just received a letter from Santander Consumer saying I applied for a REFi with ROADLOANS!! There is no number to call these jerks and I never applied for a refi.

Who can I contact?

I have already requested my credit reports and I am going to dispute this hit on my credit... How can this happen?

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Anonymous
map-marker Chicago, Illinois

Bank One should change their name to, NO! NO! NO!

I have a short complaint about Bank One services. My aunt husband died and she received a check for $34,000.00.

We went into Bank One to open some account to store the money. They told us what was required to open account, unfortunately Bank One requires two pieces of ID and she only had one pieces. The Bank receptionist and Bankers got so caught up in two forms of ID and saying NO! NO!

we cannot help you, that they never go around to asking us what kind of account we needed, just NO.

Therefore, they never realize they were turning away from a customer with a huge check.

We went to Bank of America who was so helpful and friendly and open an account with the approval of the district manager.

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1 comment
Guest

I can't believe you're not plaiyng with me--that was so helpful.

brknpointstar
map-marker Little Rock, Arkansas

Bank One Charges

I called and canceled my credit one card 4 months ago ..the operator told me the balance was paid in full..the next month I got a bill for $4.25 so I called them they said they would take it off.The next month collections called and I explained it to them..they checked notes and

said they would take it off ..the same thing happened 2 more months and today a man called from there and was very rude and wanted $98.56..he said he didn't know why they told me that but it was money I owed and had to pay it..well after fighting with him for a few minutes I asked him if I pay this will you stop calling me and he said you'll never hear from us again..so I paid it..

This company should be put out if business !!

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Loss:
$94
2 comments
Guest

Back in school, I'm doing so much leanrnig.

Guest

oopz, i kind of misread it vtch.. so i just email them the solution number, and all i have to do is wait how long?

for my money to get back to me?

thjanks A LOT

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Anonymous

CARLA K IN THE CLAIMS DEPT. IS THE SORRIEST SUPER A BANK EVER WANTS TO MEET! SHE IS UNPROFESSIONAL

CHASE HAS BEEN THE WORST BANK!!! SOMEONE STOLE MY CARD I DISPUTED IT, FILED A CLAIM AND THREE WEEKS LATER I'M BEING HARASSED ON THE PHONE BY CARLA K SUPER IN THE CLAIMS DEPT.

STARTS TALKING TO ME LIKE I'M THE THEIF!!

I WAS ON THE LINE WITH HER FOR AN HOUR BEFORE I LET HER KNOW SHE NO HELP AND MEDLIN IN MY PERSONAL!! SHE QUESTIONED ME ABOUT WHY MY CARD WAS SENT WHERE IT WAS SENT WHICH WAS VERY UNPROFESSIONAL, HOW THE CARD WAS STOLEN! WHY NOW THEY TOOK THE CREDITED FUNDS BACK THAT WERE STOLEN FROM MY ACCT.

I FEEL EXTREMELY SORRY ANYONE THAT BANKS WITH CHASE THEY HAVE NO MORAL NO ETHIC MONEY HUNGRY BLOOD SUCKING VICIOUS BANK!!! I WILL DO EVERYTHING POSSIBLE TO PUT CARLA OUT OF A JOB AND CHASE OUT OF BUSINESS

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1 comment
Guest

I found just what I was nedeed, and it was entertaining!

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