how to contact bank regulators with complaint re banking practices on youth accounts.?
112858
each state has a banking and insurance dept that would handle compliants
462511
call in the card company and report it!
119583
Never heard of them. If they are saying anythign along the lines of "send us an admin fee" or "send us your account details so we can process it" then it is most likely a scam!\nThey are very common where you get emails or notifications saying that you have some money owed.\n\nIf on the other hand you have a physical paper cheque in your hands then go ahead and pay it in!\n\nAll banks are regulated by the Financial Services Authority so they will be able to tell you if it is a legal UK registered bank
574334
every state had an organization called Omnibus that you can register complaints with.  If you cant find the number in your phone book, call your local dept. of Social Services, they can give the number to you.  Good luck
284508
Sounds like a scam to me.  Go to your bank right away and tell them you are a victim of fraud.  They may be able to reverse it.
1030152
http://www.cclondon.com/contact.shtml - you want the complaint procedure section and says contact by mail only.
149333
They made a mistake at the bank, it happens all the time. Just take it back to the bank and explain the situation. They'll issue you a new one.
95395
You mean that the parents are using the child's name to obtain credit cards or other legal documents?  \n\nYou can let the parents know that you are aware of their actions, and want them to stop before you take it to the authorities.  Maybe they will do the right thing.\n\nIf not, you can contact the involved parties to let them know of the situation. and stop any further transactions from being made.\n\nYou could also ontact the police, identify theft is a crime.  I would think that would be a last resort, however, considering the consequences.  Possibly a call to Child Services would get an investigation started into the matter.
930071
call ur credi card 24hrs numberline put a stop on ur card  then report this as account!! Fraud . dont stop on yahoo all da time report it now & put stop on ur card  . then  you have to see talk to .manage at ur bank  get that card stop and give them da name of .da website and any email address you have from it. remember never buy from online at all never put in ur credit card info on anywebsite  . there is to much scam going on and voris tr9ojans.spyware mailware .keyloggers
499975
All banks verify new accounts.  They have to because of the level of fraud they are exposed to.  \n\nIf you're trying to avoid something from coming up, the best way is to go deal with the problem so you can show that while it did happen, you resolved it.
374864
stop payment on check\nclosed or lost/stolen account\ninsufficient funds\nwrong account number
763641
1.  Call your bank immediately, keep the receipt.....and talk only to the manager.\n\n2.  Report this problem to the bank immediately....either online (cause it's the weekend)...or the next business day.\n\n3.  You will get the money back...only if you complain!\n\n4.  So complain away.....and thanks for letting us know.  I never thought of this happening, but now I will watch out for it.
495156
contact your   bank                                                                                       they must have a toll free number
898025
Whoever said contact your local trading standards gave a good answer, but another approach within the company is to write directly to the CEO (Managing Director).  You will have to research his/her name and contact details but go to the top and support your complaint with copies of your evidence.  \n\nIf that doesn't work, outside agencies are the only alternative.\n\nAddition:  Have you noticed that all the answers here have received negative ratings?  Obviously an airline employee with too much time on their hands at work, rather than getting on with it and dealing with complaints like yours.
225160
Besides contacting your bank, you and everyone who has had a similar experience should write or e-mail the Secretary of State where this vendor operates so that Consumer Affairs in that state is on notice of a potentially fraudulent operation.\n\nWhen I was similarly fleeced I got all my money back.  The bank considered the vendor's actions unethical, and required only a signed statement from me. (Wells Fargo Bank)\n\nGood luck.
199697
call code enforcement and ask them.
676431
Hi, the easiest thing to do is call the bank and ask.