Other bank product/service Making/receiving payments, sending money
Prosperity Bancshares, Inc Bank account or service department,
Other bank product/service Making/receiving payments, sending money Texas
The banks 's account holder and his employees testified under oath and admitted to wrongfully endorsing checks made payable to my Company and ( - ) and depositing them into accounts with Prosperity Bank without my authorization. Also, he admitted that he attempted to get an assumed name the same as Company. Prosperity Bank and it 's account holder are not disclosing the total amount in which were deposited but we know that it around $100000.00 - or more. This has really affected my business and have sent me through extreme financial difficulties. I have lost everything and it seems as if my issues are not being acknowledged. Properity Bank told me that there was a document is place in which allowed the endorsing and depositing of checks made payable to my company ( - ) but they refuse to produce it. Any document in which purports to authorize their actions is a Fraud Document. Thanks
Prosperity Bancshares, Inc customer in Texas
Sep 27, 2016
* Source: CFPB Complaint Database
Prosperity Bancshares, Inc response to complaint:
Closed
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