Unclaimed
Partners Bank of California Reviews
4
TOTAL REVIEWS
Mr. Williams McCall.
Mr. Williams McCall opened a Partners Bank account on my name Lodewijk Weemaes, Europaplein 17 4561 KS HULST (The Netherlands) account number 01314**** with a balance of $1,700,000 USD dollars. I had to pay 100 voor the transaction access code which I payed. He assured I could use my account. But then he asked me to pay 80 for Money Laundry Settlement Code. After paying this fee I would be able to transfer money to my private bank account in Belgium. No payment possible. Then he asked me to pay a fee of 138 for Authorization for environmental impact assessment code. I payed, but no transfer possible to my private account. He sent me a message that I had to pay 75 for delay penalty, I payed again. No transfer possible to my private account. I had to pay 100 for drug free charge & Anti Terrorist Clearance Certificate. I payed again, no transfer to my private account possible. Next he asked me to pay 88 for sing and stamp my Anti Terrorist $ Drug free Clearance Certificate which I have not payed. He is texting me with Whatsapp. number: +1(20*) ***-****. His email addresses: partners@***.com partnersbankplc@***.com issue.partners@***.com He always promishmed after each payment I would be able tot transfer to my private account, but nothing to transfer. Is my Partners Bank account a real bank account or a fake one. Is Mr. Williams McCall a criminal or not? It look likes he is a criminal! What to do? Best Regards, Lodewijk Weemaes Europaplein 17 4561 KS HULST. The Netherlands
ID
Location
Hulst, Zeeland
New Reviewer
Not happy!!!!
Opened a new account..deposited payroll check wouldnt allow me ANY cash.Called 1800 number.they told me cash wouldnt be avail.till the 23.I asked to speak with a MGR.they toldme there are NO Mgrs staffed during weekends.Guess im just supposed to go without money i guess.Ive never had to deal with this before with any bank.i should of stayed with wells fargo.
ID
Location
Anaheim, California
Reason of review
Poor customer service
Preferred solution
Allow immediate access to funds or partial.
New Reviewer
Never get loan from this bank
This bank claims to be a business bank.If your business ever gets into trouble there isn't a person that will work with you. Visit the branch and you will wonder if it is even a bank. 3 different CEO's in five years.Beware of promises about customer service absolutely none. I think they only have less than fifteen employees. This bank was set up by e few local doctors that want to get this bank up and running in hopes to cash out. With economic debacle there plan failed but. The bank exists in hopes that the shareholders can eventually cash out.
ID
New Reviewer
Unethical Practices by Partner's Bank of California
Beware of this bank when opening an individual account. They do not seem to appreciate this type of business and will refuse to do business with an individual. They do not possess good customer service; especially the CEO, L Bruce Mills. I received a letter from them suggesting that since I lived outside a specific radius of the bank that they do not see a business basis to do business with me. They also suggested I bank at a location that pays higher interest rates on my CD. Complaints have been filed with the Better Business Bureau and the California DFI.
ID
Location
Rancho Santa Margarita, California
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Partners Bank of California