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CB Investment, Insurance and Financial Review of BMO Harris - Cedar Glad
BMO Harris - Cedar Glad

BMO Harris - Cedar Glad review: Refund of lost monies due to check washing and forgery

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12:06 pm EDT
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The situation occurred on3/7/22. A police report was filed, and Naperville-Cedar Glad branch advised. Bank managers advised we, Wheatland Industrial Condo Association would be reimbursed for lost funds. Our account # 9061144 was wiped out on a check written/ altered for $8842.11.

Many follow ups have occurred with Victor Gallego, VP bank manager and Taha. Ghrir, retail bank manager to no avail?. We were given no copy of their report, only promises the money would be refunded.

It’s been 1year and 5 months of no response or follow up? Our account was closed, threatened with collection and bad credit reporting by Taha. Ghrir in letter dated May 19th 2022.

Every effort has been made by us to resolve the issue, but received no resolution or answers.

Desired outcome: We want the stolen funds returned, overdraft amount resolved, copy of bank report, and answers. James McCauley <span class="replace-code" title="This information is only accessible to verified representatives of company">[protected]</span>

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