Dollar Bank

Check Dollar Bank reviews to see if it is legit.

Charlotte –

Victim Location 15211

Type of a scam Fake Check/Money Order

I was sent a letter in July, (I think) from my bank (Dollar Bank) asking me to make transactions, i.e. Opening an account, transfer funds, ask about a service they offered, etc. After I did this, I was to fill out a form stating how the employee treated me, what their appearance was like, if I was greeted immediately, etc. I was to return the form by a certain date and receive $5.00 for each form I returned. I would receive a check the end of June and end of December. I received my check the end of December as promised for $30.00. My next job was to call Dollar Bank at an 800 number. When I got the recording, it asked for my account number and pin number. I was too lazy to get up and get my acct. number and hung up. I tried 3 more times to call the bank, always getting the same recording. I told a friend about it and he said, "sounds like a scam to me, don’t ever give out your account number or pin number". I then realized it probably was. I still have the check. It was not issued from the bank. It is from Images, LTD. Mutual of Omaha Bank, Omaha NE 69131 27-289-1040. Just wondering if it is a scam or not. I’m 74 and I get many calls that I’m sure are scams. This one, if it is, fooled me.

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