Other bank product/service Account opening, closing, or management
Rabobank Bank account or service department,
Other bank product/service Account opening, closing, or management California
- - OR - ' -, - ( SON ), OPENED A RABOBANK N.A., - -, CA., ACCOUNT # -, ON - - - FOR HIS FATHER - - - ' - ( VICTIM ), [ ACCT. SSN/TIN -. ] ; -, PARTNER IN A 'FAMILY CONSTRUCTION BUSINESS : - - - & - '. THE SON WAS AN 'AUTHORIZED SIGNER ' ON VICTIM 'S ACCOUNT. JUST PRIOR TO THE SON PASSING ON -/-/-, VICTIM THOUGHT THE SON 'S WIFE [ - - -. ] ( SUBJECT ), TRICKED VICTIM INTO BELIEVING SHE WAS ADDED TO HIS ACCOUNT AS A 'TEMPORARY AUTHORIZED SIGNER ' TO MAKE THE CURRENT AND SUBSEQUENT MONTHS PAYROLL & INVOICES [ UNTIL SHE LEARNED THE ACCOUNTING PROCESS AT ANOTHER BANK OWNED BY THE SON. ]. IN FACT [ SUBJECT ADMITTED TO FORGING VICTIM 'S NAME SEVERAL TIMES. ], SUBJECT OPENED A NEW RABOBANK - ACCOUNT # -, ON -/-/- - BY IDENTITY THEFT : NAMING HERSELF AS 'OWNER ' OF THE NEW ACCOUNT AND VICTIM AS AN 'AUTHORIZED SIGNER ' ; USING, VICTIMS SSN/TIN -, AS THE NEW ACCOUNT TIN. WHILE SUBJECT DID MAKE PAYROLL ; SHE, WITHDREW $70000.00 ON -/-/- FROM THE - ACCOUNT ;
HAD VICTIM SIGN A SIGNATURE CARD ON -/-/- ; LEADING VICTIM TO BELIEVE SUBJECT WAS 'TEMPORARILY ' PUT ON HIS ACCOUNT AS AN 'AUTHORIZED SIGNER ' TO MAKE PAYROLL. FURTHER, SUBPOENAED BANK RECORD AFFIDAVIT DOES NOT SHOW SUBJECT AS THE OWNER OF ACCOUNT - ; AND, THE BANK WANTONLY FAILED TO NOTIFY ADULT PROTECTIVE SERVICES [ AS MANDATED. ] OF REASONABLY SUSPECTED ELDER FINANCIAL ABUSE. UPON SEEKING REIMBURSEMENT, THE BANK HAS ASSERTED THE STATUTE OF LIMITATIONS. WE WOULD LIKE TO KNOW IF THE BANK HAS INSURANCE UPON WHICH A CLAIM CAN BE MADE. THE ONLY OTHER WAY TO OBTAIN VICTIM 'S MONEY IS BY AN EQUITABLE SUIT BROUGHT BY THE GOVERNMENT TO PROTECT A RIGHT [ AND SINCE VICTIM REPRESENTS AN ELDER CLASS NOT PROTECTED BY THE STATE - A PUBLIC RIGHT. ] ; AN, ACTION AS A PRIVATE ATTORNEY GENERAL IS NEEDED AS THE STATUTE OF LIMITATIONS OR DOCTRINE OF LATCHES DO NOT APPLY UNDER SUCH SUITS. CAN YOU REPRESENT OR HELP - -, NOW AGED - RECOVER HIS LIFE 'S SAVINGS. I PRAY YOU CAN HELP CR. - -, ADVOCATE FOR - - -, - - DETECTIVE AGENCY CA STATE LIC. NO. - - -- - -
Rabobank customer in California
Jan 21, 2016
* Source: CFPB Complaint Database
Rabobank response to complaint:
Closed with explanation
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