Sign in  

SIMPLICITY BANK

Sharing is caring! Having problems with SIMPLICITY BANK? Use ScamPulse to make a complaint

SIMPLICITY BANK Reports & Reviews (1)

I posted a TV for sale on ?***. The buyer contacted me by text message expressing interest in purchasing. He stated that he was out-of-town but would send me a check to cover the cost of the TV plus enough for his mother to ship the set to him. After two weeks I was contacted to let me know that he was sending the check. I received the Cashiers Check via Priority Mail. The amount was 1,720.00 for a 450.00 sale.... Red Flag... Before going to my bank I decided to look online and found that the ?*** Bank was legit, but the bank (on the check) had been purchased them in 09/14... Red-Flag-2 Another article revealed that the bank was no longer in business as of March 1, 2015... Text the buyer back to let him know I couldn't cash the check and send me his address if he wants me to mail check back to him... NOT A WORD !!!!

Check fields!

Report SIMPLICITY BANK


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

SIMPLICITY BANK Contacts

If you know any contact information for SIMPLICITY BANK, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New