amerisbank.com

1.7
1.7 Based on 20 reviews

...

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Nicki Lewis
Unacceptable Handling of Fraudulent Check

The bank processed a fraudulent $50,000.00 check, made out to an unknown individual and featuring a forged electronic signature, without my consent or verification. This negligence is intolerable, especially since the bank enforces strict measures for minor $100 transactions. There has been no official written communication or conclusion regarding this investigation from the bank. My legal representative's efforts to get an update have gone unanswered. I request an immediate, official written response detailing the final outcome of this claim. The lack of resolution is shocking.

1
Date of experience: Dec 05, 2025

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