Recently, I reached out to the office of PNC Bank President/CEO Bill Demchak about a $700,000 instance of fraud on my PNC Bank accounts. Rather than resolve this situation, PNC Bank Fraud Divison insisted that I committed the fraud, did not apologize, nor offered any explanations on who on the bank could have accessed my accounts and their money. They didn’t even issue any audit for the suspicious activity, much less for identity verification KYC. Even more disturbing, PNC Bank accepted international wire transfers to China that appear to support criminal organizations. That is in direct violation of federally mandated law. Ultimately, they closed my checking and savings accounts because of “suspicious activity.”
This, too, violates financial provisions of elder abuse protection laws, which Is another facet of federal law. The frustrating part is that after being a customer of PNC for almost a decade, I now suddenly feel like a criminal. Even worse, my identity has been stolen, my credit wrecked, and the SSA, IRS, Medicare, and Social Security fail to mitigate my exposure.
Accused Details:
Person / Business Name: PNC Bank
Contact Number: 412-803-0116
Website URL: https://www.pnc.com/
Location: 225 5th Avenue, 3 PNC Plaza Pittsburgh, Pennsylvania United States
Why the Submitter Profile is Anonymous?
“Anonymous” means that the person who submitted the complaint wishes to remain unidentified. It is important to note that the anonymous status of a complaint does not indicate that the information provided is not truthful. The submitter may be whistleblowers or current or former employees who do not want to be identified to avoid any potential retaliation.
