Wilmington Trust Informative - Theft Of Savings Investment
DO NOT GIVE THESE PEOPLE YOUR MONEY!!! I am currently working in China and had a few thousand dollars to invest in a safe, accessible venue. I found the high interest savings account online and decided to invest 12,000 dollars. This account was supposed to pay a premium rate as long as a I kept at least 10 thousand in the account. I was also supposed to be able to transfer funds between approved accounts. I found that I can transfer money into the account no problem but when I try to transfer funds out of the account it gives me a vague error message. I called the customer support line two weeks ago and their reply was "we have passed this onto our IT department and we will get back to you" I'm not a computer guy but two weeks seems like enough time to figure out a computer error. I decided to close the account but the only way to do this is to TRANSFER FUNDS OUT (which is my original problem)
Do not believe [snip] when she tells you she will take care of anything. I am looking into the possibility of filing criminal charges because they basically stole my money.