amerisbank.com

1.7
1.7 Based on 20 reviews

...

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Leticia Godwin
Ameris Bank cleared a fraudulent $50k Check

Ameris Bank cleared a fraudulent$50,000.00 check, payable to an unknown party and bearing a forged electronic signature, without my authorization or confirmation. This lack of due diligence is unacceptable, especially since the bank applies precautionary measures for small $100 Zelle transactions.Ameris Bank has provided no official writtencommunication or final closure on this investigation. My legal counsel's attempts toobtain an update have been met with silence. I demand an immediate, official written response outlining the final decision on this claim. The failure to provide resolution is appalling.

1
Date of experience: Dec 05, 2025

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