marian C.
This bank and an ACH service provider…
This bank and an ACH service provider has committed some type of fraud or scam against my daughter, who is a college student. Her refund was somehow deposited into an account at this bank instead of her account at Truist Bank. When reaching out for assistance, they redirected her back to her bank and school. TRUIST Bank said they never received a ACH transfer for her, so there was nothing they could do. Her school said they released the refund to the deposit company, so there was nothing they could do. They both sent her back to the ACH service provider, who is sending my daughter in circles. Meanwhile, someone at CFSB has my daughters refund, and it needs to be redeposited into her account immediately!


