Here are the complaints & reviews from real customers.
Victim Location 30110
Total money lost $1,004.29
Type of a scam Fake Check/Money Order
My bank held me responcible for the 975.00 check he got into my account and when the bank went to get it cleared from this bank they rejected and said NSF. So I got stuck with the check and the 29.00 ISF fee as well being held responcible for the check. When the academy bank was called and all they would verify was that there is a member by the name and it was a legit check but he with drew the fees before the check posted. And there was nothing they could or would do about this. This bank allows fraudulent activities go on through it’s banks and declares they can’t and won’t do anything about it.
Phone:
Here is what you need to check:
- On TrustPilot, search the website feedback
- Validate if the site is a McAfee Safe approved site.
- Check Reddit for website discussions
- Verify whether there is a legitimate telephone and email address on the website
- Ensure that the shopping website uses an HTTPS link
- Verify whether a Facebook or social profile is on the website