Sentences with phrase «withdrew customer money»

Wells Fargo employees also signed customers up for credit cards they never received, and withdrew customer money from existing accounts to fund new accounts.

Not exact matches

For several days this week, Bitconnect said it had come under a «continuous» cyberattack known as a denial - of - service, depriving customers of their ability to withdraw money.

On the first day that the cryptocurrency exchange Coincheck allowed its customers to withdraw fiat money from the platform since a major theft last month, users took out a staggering sum of over 40 billion yen.

And the European told me that in Europe, it's really a no - no to use customer funds for your own — to gamble with that at all, that this is so criminal that if there is no criminal prosecution of Corzine, if it turns out that he did take the money, then that is going to lead the European capital markets to withdraw their money from the American capital markets, because the whole — the whole of Wall Street would turn out to be gangsters, without any prosecution, without any rule of law at all.

So far, the bank has confirmed that certain customer accounts «have been subject to online criminal activity, in some cases resulting in money being withdrawn fraudulently.»

However, there are certain conditions that have to be met before the uBinary customers can withdraw money from their trading accounts.

But when it came to withdraw my money, the online chats don't work, the customer service don't work and no one replies to emails.

In a bid to make the platform more flexible and convenient for traders across the globe, the YesOption broker allows its customers to deposit money into and withdraw from their trading accounts using an array of payment processors, such as Neteller, Credit Cards, Western Union and Wire transfer.

Great customer support and easy and secure depositing, trading, and withdrawing your money is guaranteed.

Thousands of customers of the bank who transact business since the inception of the bank were disappointed moment after the 2012 elections when they were told there was no money anytime they visit the bank to either withdraw or transact business.

Emby told the Court that the first accused used his position as the operational Manager of EcoBank, Ejigbo branch to fraudulently withdrew N10m from Account No. 2741128259 belonging to a customer of the bank, Rabiu Oladimeji Lawal, and N4m from another account with forged documents and transferred the money into his accomplice's account from where they allegedly withdrew the money and shared it.

I'm here to withdraw money because I need it but no, I'm not closing my account with the bank,» another customer added.

Two Bulgarians who allegedly cloned ATM cards and succeeded in withdrawing money from the accounts of customers of some banks...

All of Barclay's banking products perform best when they're left untouched, especially the CDs, which come with steep penalties for customers who withdraw money prior to the end of the CD term.

There customer service is awesome and their withdrawal process is very fast, it took not even a day for the money to reach my account and without any deposit and withdraw charge which is quite amazing for such service providing broker.

Even though there's a misconception on how banks make money and a large account balance is just a future loss for the bank when the money is inevitably withdrawn, neither you nor your manager want to be the one who is responsible for the customer leaving.

Not long after the bank changed names, it issued the Citicard, allowing customers to use the card to withdraw money, check balances and perform other bank functions without a bank teller, making Citibank one of the first to begin using ATM cards.

Savings accounts are more effective as a place to hold your money than as a place to earn interest; their relative liquidity means that banks are unwilling to pay much for money customers can easily withdraw.

In a bid to make the platform more flexible and convenient for traders across the globe, the YesOption broker allows its customers to deposit money into and withdraw from their trading accounts using an array of payment processors, such as Neteller, Credit Cards, Western Union and Wire transfer.

But when it came to withdraw my money, the online chats don't work, the customer service don't work and no one replies to emails.

The Walmart MoneyCard allows you to write paper checks, pay bills online, send money to other Green Dot Bank cards, and withdraw cash without a fee at Walmart MoneyCenters and Customer Service desks.

When a term deposit is purchased, the lender (the customer) understands that the money can only be withdrawn after the term has ended or by giving a predetermined number of days notice.

In addition, GS Bank gives its customers flexibility with their monthly interest disbursement, allowing them to transfer any interest they've accrued to their GS Bank savings account, an outside bank account or to withdraw the money penalty - free.

If you wish to withdraw or redeem money from your Travel Money Card please call our customer services on 0344 335 0109 or [phone] if calling from abmoney from your Travel Money Card please call our customer services on 0344 335 0109 or [phone] if calling from abMoney Card please call our customer services on 0344 335 0109 or [phone] if calling from abroad.

Withdrawal In ULIP: you can withdraw your money if you need it once you had paid initial premium i.e for first 3 years, there is no surrender amount on ULIP and you will get the market value of your investment but on the endowment plan you have to pay a high surrender charges to company which restrict the customers from withdrawing money.

The customer may opt for an ATM Cash Withdrawal cover that covers the loss of money after withdrawing it from the ATM through robbery, when the customer is on his or her way to the residence or office

Please note: The Cash Value, Death Benefit, and Maturity Benefit will change (reduce) if the customer withdraws money from the policy (by Surrender of Cash Value of PUA) in between the policy term.

(Note: The non - guaranteed assumed rates of returns chosen in the above example are 4 % and 8 % and the mode of premium payment is Annual.The Cash Value, Death Benefit, Maturity Benefit will change (reduce) if the customer withdraws money from the policy (by surrender of Cash Value of PUA) in between the policy term).

Once the collapse of this once popular Bitcoin exchange became imminent, Mizuho Bank decided to make matters even worse by limiting the amount of money US customers could withdraw.

A growing number of Coinbase customers are complaining that the cryptocurrency exchange withdrew unauthorized money out of their accounts.

For example, customers will be able to «deposit» money with Circle, thereby instantly converting fiat money into bitcoin, and «withdraw» money via the service, converting bitcoin into local currency that can then be transferred to a bank.

The cause seems clear: Coincheck, one of Japan's largest bitcoin exchanges, has abruptly stopped letting customers withdraw their money and halted Bitcoin trading.

Those under 19 years old can no longer use Upbit's services and existing minor customers had until the end of last month to withdraw money from the platform.

As the accounts of exchanges remain inactive, their customers are unable to deposit or withdraw money by selling the virtual coins they hold, unleashing chaos among investors, according to a news report published by an India daily.

After that date, customers can withdraw money as well as trade the BCC / JPY or BCC / BTC trading pairs on the exchange.

Start your list with your most recent employment and go backwards from there.For further assistance, read these examples of bank teller work history sections.Bank Teller — NBAC Bank of New Jersey — Trenton, NJ — 4/2014 to Present • Exceed all sales goals, becoming top product and service seller for five consecutive quarters, and boosting monthly profits by 15 percent • Multi-task customer service interactions and processing and counting duties on a daily basis • Process deposits, withdrawals, and payments quickly and accurately • Assist customers with inquiries concerning financial specialists, specific services, and account informationBank Teller — Trenton First Bank — Trenton, NJ — 6/2010 to 4/2014 • Resolved account discrepancies and customer complaints in a professional and timely manner, resulting in a 15 percent increase in customer satisfaction ratings, the highest in branch history • Prepared daily branch reports concerning cash amounts and daily transaction for the branch manager • Tested and immediately reported counterfeit currency to the head manager in accordance with safety protocol and procedures • Helped customers open and close accounts, make payments, and deposit and withdraw money into their accounts on a daily basis

Have the audacity to withdraw their «fees» from customers who never had money deposited into their account.