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BMO Bank

Coverage of BMO Bank in the Nexus archive.

Earliest in view: Aug 4 · 13:32 UTCMost recent: Aug 4 · 13:32 UTC
Co-mentioned in this coverage
Auntperson1Norwegian Cruiseorganization1Consumer Financial Protection Bureau (CFPB)organization1Natty's Gymorganization1
Recent coverage
  • SECURITYAug 4 · 13:32 UTCR/SCAMS
    [US & Mexico] Aunt was skimmed at a cruise port in Mexico

    Aunt used a debit card during a Norwegian cruise to Mexico, encountered a fraudulent $2000 charge labeled 'Natty's Gym,' faced bank disputes and account closures despite initial reversals, and sought CFPB assistance. The bank twice removed the funds, citing a valid physical card transaction, leading to ongoing financial and emotional distress.

BMO Bank · Dossier · The Nexus