COMMUNITY FEDERAL SAVINGS BANK RATINGS

No one ever answers the phone.

I was recently scammed for over $14,000 by two different account holders at Community Federal Savings Bank, by the name of Global Elite Supreme SDN BHD and Super Wonder Cleaning SDN BHD. These were related to an online crypto exchange called Bitso-IEO (bilgidil.com), who directed me to forward my investments to one or the other of these accounts. There was also an intermediary crypto currency analyst by the name of Anne Lee, of Asian descent and who claims she lives in NYC and who directed me to Bitso-IEO (I believe a Chinese organization, but not confirmed). I have filed complaints so far with the FBI's IC3 fraud unit, and with the Colorado Atty General's office.

Community Federal Savings Bank is harboring criminal organizations and supporting Money Laundering.
One of their criminal clients is: LIVING FAITH CHURCH WORLDWIDE a fake non existent church in Nigeria. A criminal by the name of Steven Roger Doyle out of NH got me to wire $40,000 to this fake church on Sept 20, 2023 in return for a loan of $200,00. Once I discovered this was a scam I reported the matter to CFSB by Certified Mail. CFSB put a hold on the funds but they said LEATHERBACK LTD a UK COMPANY is the agent for Living Faith Church Worldwide. Leatherback Ltd is a money laundering facilitator, operating out of UK. Leatherback is not the owner of LFCW. Instead, it is a facilitator of money laundering for a fee. CFSB has asked Leatherback to investigate this fraudulent transaction. How IDIOTIC can CFSB Fraud Dept be when they ask one criminal organization to investigate another criminal organization who are in cahoots with each other? I sent CFSB Fraud Dept my Police Report of Fraud, proof of $40,000 Wire Transfer, Hold Harmless letter indemnifying CFSB but till today (Feb 23) they have not responded or returned my $40,000. I am seriously considering filing a lawsuit against CFSB for damages and for working with criminal organizations. CFSB has a moral and ethical duty to protect the public from fraudsters. But instead, they are encouraging criminals. I am planning to send a copy of this complaint to FBI and the Bank Regulators and Attorney General of NY.

This bank is used to commit fraud. Its an easy bank apparently. Someone added an account from this bank on my quickbooks and now an account was added with his bank to my housecall pros also a invoice program. It's a scam I don't have accounts with this bank and when I call this bank no one answers the calls and when they did they transferred me to nowhere and kept dropping the call.