First National Bank of Omaha Complaint: Fraud or scam

#1558473 10 Sep 2015

Money transfers Domestic (US) money transfer

Complaint #1558473 submitted on 09/10/2015 relating to First National Bank of Omaha. Complaint relates to Money transfers Domestic (US) money transfer - Fraud or scam .

Complaint was submitted via Web and sent to the company on Thursday 10th September 2015.

Narrative (may be redacted).

I was sent {$25000.00} by a company that I assumed owed money to a woman I had been talking to. I then sent her a majority of that money and shortly there after the money was requested to be returned. The company was XXXX XXXX XXXX out of Nebraska and they use the First National Bank of Omaha. They now have all of my accounts at XXXX bank frozen.

Company First National Bank of Omaha
Complaint ID 1558473
Date Received 09/10/2015
Product Money transfers Domestic (US) money transfer
Issue Fraud or scam
State/ZIP Code WI 531XX
Consumer Consent Consent provided
Company Public Response
Company Response To Customer Closed with explanation
Submitted Web 09/10/2015
Result Timely Response: Yes, Consumer Disputed: Yes
 

Have you dealt with First National Bank of Omaha?

Leave your comments and feedback below.