File A Complaint

File A Complaint

TeleSentry has been contracted by "Your Bank" to assure that you can file a report concerning your knowledge of any unethical or illegal activities. This will assist in our efforts to conduct a thorough investigation and assure you that your information has reached the highest levels within our bank.

File A Complaint

   Please enter the location where an issue has occurred (branch, online, on the telephone).
  

Assign A Password

   We encourage you to assign a password. This will enable you to add information at a future date as well as retrieve any responses.
  

Add Information To A Complaint You Filed

   If you would like to add information to your report or retrieve any responses from the bank please enter your password.
  

Enter Your Password

    
  


If Applicable: Please Mark All That Apply

Any conduct that you believe is a violation of any provision of the Banks Code of Conduct , Ethics or in general, fair business practices.
Is a violation of any rule or regulation of the Securities and Exchange Commission.
Is a violation of any provision of US Federal law relating to fraud.
Is an act of securities, bank, wire, money laundering or other fraud or swindles as defined by the United States Code or other country Codes, or
Is an act of fraudulent misrepresentation.

Please Address These Questions

Please consider the following questions when you enter the details of your report.
  • Where did this occur?
  • Who was involved?
  • What is your relationship to the bank (customer, vendor, or shareholder)?
  • Were you harmed?
  • What is the dollar amount involved?
  • Was there any fraudulent misrepresentation or dishonesty?
  • Are there any witnesses or documents to support?

Please Enter The Details of Your Complaint

Do You Have Support Materials?

Fax or email Any Documents That You Might Have To Assist In An Investigation To TeleSentry's Toll Free Fax # (866) 208-2636 or use our email telesentry@gmail.com

 
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