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.
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 |
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