Deposits and withdrawals Review

Review and analysis of over 16,034 consumer complaints

Best Deposits And Withdrawals Companies

State Farm Bank
Regions Financial Corporation
First Republic Bank
Frost Bank
Valley National Bank
Empowerment Ventures, LLC
BancorpSouth Bank

Worst Deposits And Withdrawals Companies

Scottrade Bank
Whitney Bank
Susquehanna Bank
Banco Santander Puerto Rico
CIT Bank National Association
E*Trade Bank
Investors Bank

Most Deposits And Withdrawals Complaints

CompanyComplaints
Bank of America2,760
Wells Fargo2,644
JPMorgan Chase1,856
U.S. Bancorp 723
PNC Bank 631

History Deposits And Withdrawals Complaints

New Deposits And Withdrawals Consumer Complaints


Wells Fargo & Company Bank account or service deposits and withdrawals

April 12, 2017 - I disputed an item due to cancelling and never receiving merchandise, Wells fargo took the word of the merchant that I did n't cancel so they reversed the credit. I felt this was unfair having being charged - for something that I never received and was told would be cancelled and no further shipments. Wells Fargo wont reopen its investigation and says I did n't cancel, why would I lie? this is a large bank just bullying the little guy...

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ZENCO COLLECTION, LLC Bank account or service deposits and withdrawals

April 11, 2017 - ZENCO Collections deducted funds from my account without proper authorization. ZENCO called my home to collect a 30 year old credit card debt from my wife. They threatened to put a levy against our home ( illegal given statute of limitations, and consumer protection laws ), and subsequently tried to send my wife to finance department to authorize deduction from account. However, ZENCO stated they also needed my authorization ( husband ). When my wife called I instructed her to hang up. Next they sent a document to e-sign, neither of us signed it. However, they fraudulently deducted $2100.00 ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 10, 2017 - I made maybe - Credit Card transactions Total and Wells Fargo Cancel My Credit Card and send me a New One two my Moms Minnesota Address the Problem is I 'm a refugee living in - and have no way two receive the credit card. This is the 3rd Time in the Last year Wells Fargo Sent me a new Credit Card. Theres - Refugees in the World and the Banks want two Just send them new Credit Cards when they do n't live in the Same Country Subject : Your card has shipped From : Debit and Prepaid Cards -/-/2017 - Contact Us Your new card is on the way We have shipped your new Wells Fargo De...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 7, 2017 - On -/-/2016, a check for $200.00 was withdrawn from my Wells Fargo checking account. I believe that check was not written or my husband and demand to be reimbursed for $200.00 unless Wells can prove one of us wrote it. The number on the check is # -, which was far out of sequence. Another check that cleared the same day was # -. I called Wells Fargo customer service on Saturday, -/-/-, to ask to get a copy of this check, because when I click on the image of the check online, it says the check was not available. The other check that cleared the same day was available online. I ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 7, 2017 - 1. We have opened and have been using checking and savings accounts with Wells Fargo Bank. 2. Recently, we have started noticing evidence that all of our accounts with Wells Fargo have been controlled by the National Security Agency from the time we opened our accounts until now ( as of -/-/- ). 3. National Security Agency decides what transactions will be approved at what time in our accounts with Wells Fargo. 4. We have also uncovered evidence that National Security Agency has been - our family as you read this. This led us to the discovery with respect to Wells Fargo Bank. 5...

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Regions Financial Corporation Bank account or service deposits and withdrawals

April 7, 2017 - Yesterday, I deposit a check from my company account ( - ) to my personal account ( Regions ) using my mobile and I selected from the deposit option to be cleared last night and paid the $3.00 fee requested. With no warning, this morning I see that my check is ON HOLD - - - while the money was taken last night from - account. Basically, Regions Bank is holding my money ( - $3700.00 ) for 8 days, with no reason and no warning. By the way, the money was to pay my mortgage with Regions Bank. This is an abuse and arbitrary action and when I asked where can I write a complain...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 6, 2017 - On -, I went to my bank ( Wells Fargo ) to withdraw money. I completed a withdraw form and then I was told by my cashier named - I could not get the money because that amount was on hold, she then called the manager and the manager said come back next week because the check that I had deposited earlier was on hold. I went back to the bank on - to withdraw the amount that should already be available and so I withdrew the $5000.00. At this time I found out that there was another $5000.00 that was withdrawn previously. So I questioned how and what and was told that it was withdrawn o...

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U.S. Bancorp Bank account or service deposits and withdrawals

April 5, 2017 - I have had many issues with US Bank, but this is the icing on the cake. US Bank continues to charge fees and allow transactions that should not be authorized to go through on my account. I cant even begin to explain how many times I have had to call to complain about my accounts. Last month, an unauthorized transaction of - went through on my account and a check to the - was sent back ... they never refunded me for the NSF I was charged. Today, US Bank sent back a check that was cleared on my account tuesday. I explained to them that when I checked my balance on their MOBILE app, that m...

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U.S. Bancorp Bank account or service deposits and withdrawals

April 5, 2017 - I was informed that my business account at US Bank - - - -, OH - was in the negative for - $64.00 on -/-/2017. So on -/-/2017 I went into the branch bank and and deposited $90.00 leaving my account in a positive $26.00. I then brought some groceries at the - totaling $16.00 leaving a positive deposit of $10.00. Later on that afternoon, I go on line and see that I received a $36.00 overdraft fee making my account a negative - $28.00. Then one of the tellers from the US Bank branch office calls me to inform me that I am now a negative - $28.00 and I will also get...

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BB&T Financial Bank account or service deposits and withdrawals

April 4, 2017 - Upon review of my savings account, I do see that the $190.00 that was found to have been deposited in someone else 's account was correctly deposited into my savings account on -/-/2017 as BBT indicated in their response to a recent complaint ; however, they failed to reimburse me for a late fee in the amount of $9.00 that was assessed on the loan account on -/-/2017. I paid that fee from savings on -/-/2017 so that additional fees would not be assessed on the loan while BBT researched the missing deposit. That late fee would not have been assessed had the deposit been credited to my...

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Regions Financial Corporation Bank account or service deposits and withdrawals

April 4, 2017 - I sent Regions Mortgage a notice for Full Disclosure concerning our loan agreement, after discovering that there was material concealed and omitted from the agreement that I and my wife never agreed to, nor gave permission for Regions Mortgage to conduct. I requested for Full Disclosure for all Bookkeeping Journal Entries associated with our loan, which I have a right to by law, and Regions Mortgage replied to me by saying ; they decline to respond to my request, saying that it is irrelevant to our mortgage loan account. In all actuality, nothing could be more relevant to our mortgage loan acc...

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USAA Savings Bank account or service deposits and withdrawals

April 3, 2017 - On -/-/2017 I went to USAA Financial service branch located in - NC to make a deposit into my savings account. I used their owner operated ATM I believe it was # - located outside of the front door depositing a check in the amount of $10000.00 the ATM allowed the check to go all the way in the slot but did not seem to take hold of it. I was unable to retrieve it as there was not enough available to remove it so I used an envelope I had to push it in a little more, it then grabbed the check and the envelope moments latter spitting the envelope out. No check the transaction was cancell...

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USAA Savings Bank account or service deposits and withdrawals

April 3, 2017 - Account was closed by bank they wo n't release funds for at least 60 days. I understand they do n't have to business with me\ can close account but want my funds returned....

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 31, 2017 - On -/-/2017 a counterfeit check of $490.00 was cashed and that money was removed from my account. I noticed it on -/-/- and called and filed a dispute. They offered no credits or solutions for that amount money from a check that doesnt even look real. Due to the almost $500.00 coming out of my account, i was charged - overdrafts of $35.00 on -/-/2017. At this time i have not received credit for my overdrafts ( -/-/2017 ). From -/-/- to -/-/-, i called in many times. The reason for my repeated phone calls is that nobody could tell me how soon i would get a resoluti...

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Prosperity Bancshares, Inc Bank account or service deposits and withdrawals

March 31, 2017 - A person of different name used checks of a stolen routing number and account number. ( check from - used routing number and account number from Prosperity Bank ) to withdraw $1500.00 from Prosperity Bank customer without his knowledge. Prosperity Bank will not reimburse account for stolen money withdrawn from his account. This is a commercial account and is not reconciled each month....

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Pentagon FCU Bank account or service deposits and withdrawals

March 31, 2017 - I am a -. I have paperwork to prove this. As a result of my fulltime status, i get - and - from the VA veterans affairs due to my military service. I get regular scheduled payments to my PenFed Credit Union Bank Account. This morning my - did not show up. I called the bank to ask why and they said it was not entirely sent and they gave me a statement that lied to me. The Va claims they sent it out and the bank must have redirected it somewhere else. I need assistance in this fraudulent situation that is ruining my life...

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Citibank Bank account or service deposits and withdrawals

March 31, 2017 - Citibank sent me two letters Monday stating that they were closing my corporate accounts with NO explanation. I immediately called the bank and asked why. The Citibank employee stated that they were being closed because the IRS and NYS Tax Department were seizing all my assets. She gave me the name and phone number of someone to contact at the government. I spent the next few hours going CRAZY. How would I pay my staff, clients, vendors and myself? Good news - - after getting thru I owe NOTHING and they were NOT seizing my assets. Tuesday I must have called every Citibank phone number I coul...

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Bank of the West Bank account or service deposits and withdrawals

March 30, 2017 - On -/-/2017 I arrived to Bank of The West. I approached there ATM to deposit the amount of $100.00. I unknowingly used my prepaid card unaware i was n't able to use the card at the Bank of The West ATM. After depositing my money I received a receipt stating at - " We encountered a problem returning your cash, please contact your financial institutions '' after trying to withdraw my money back, I got error reading. I contacted the Branch Manager at the bank and they stated my Prepaid card company ( - ) would have to make a claim stating that i lost my money at Bank of The West ATM. bu...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 29, 2017 - US Bank applies over draft fee 's on my account, based on the available account balance. They calculate the available account balance by subtracting my " Debit Card Authorizations '' from my actual account balance. " Debit Card Authorizations '' are defined below. " When you use your debit card as credit, and authorize payment without using your PIN, the final charge will be submitted by the merchant and reflected in your Account Balance once complete. Meanwhile, these transactions appear as Authorization Pending in your pending transactions list. Some authorizations may not be shown betw...

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TCF National Bank Bank account or service deposits and withdrawals

March 29, 2017 - This is a complaint for Tcf Bank I have never met a group of unorganized individuals. I feel like they are trying to get over on me. I had a debt with them from -/-/- I paid the debt off in full in -/-/- and in exchange I was promised that they would removed the fraud alert from my name in - and to this day they have not removed it yet. I call them everyday I call the Tcf Bank in - Illinois and they told me to call back I call them back and get told to call back again. This is the worst experience ever. I just want this fraud alert to be removed from name so that I can acquire ...

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Bank of America Bank account or service deposits and withdrawals

March 29, 2017 - This is my second complaint towards Bank of America because still to this day they still have not removed the Fraud Alert from -. So basically to sum things up I was scammed in -/-/2015 and we all know being scammed is the worst feeling in the world and top it all off I lost out on a car and my bank account and to make it all worse Bank of America place a fraud alert on my social in -. I just feel like they should have been a little bit more understanding towards the situation. I never withdrawed any money from the account so they didnt take a lost. After submitting this complaint I am...

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Bank of America Bank account or service deposits and withdrawals

March 28, 2017 - Deposited a - check into my account, BOFA is telling me i cant have my money for 2 weeks because - will not verify. I spoke with - and they are telling me they have submitted everything they can and that my bank is lying to me and that the funds have been drawn from my employers account already. I am going to lose my job due to the fact i can not purchase gas and I am - miles from home in a new state...

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Citibank Bank account or service deposits and withdrawals

March 28, 2017 - On -/-/- a fraudulent check was deposited into my account through an ATM. On -/-/-, - withdrawls were made totaling $1200.00 at the same time the check was deposited followed by a debit transaction for $4700.00 made on -/-/-. I filed a claim against these amounts and the fraudulent check. Subsequently I have had 2 claims denied, not been able to get in contact with the representative - despite repeated messages and calling almost once a day. The claim was denied because he said that I gave out my PIN even though I did not, and let him know I had nothing to do with this...

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Bank of America Bank account or service deposits and withdrawals

March 27, 2017 - On Thursday -/-/2017 I initiated a wire transfer with Bank of America to a - bank. By the next day, I received a confirmation email saying transfer successful. By Monday -/-/2017, the funds had not reached the recipient. By Tuesday -/-/2017 I painstakingly initiated a recall on the lost funds. I was first told I would have to pay $45.00 for BOA to locate the money that they lost themselves. This was then waived. It has been 3 weeks since this recall was initiated, I have had no contact from bank of america. I am now being told that if they can not find the money, they will not refun...

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Bank of America Bank account or service deposits and withdrawals

March 25, 2017 - Someone use my Bank of America visa debit cards, checking account and money market rewards savings account to make fraudulent transactions. Under federal law and according to Visa policy, a consumer has zero liability for fraudulent and unauthorized charges/transactions. Someone stole and used my personal information and impersonated me to steal over $30000.00 from my checking account. I have filed claims with Bank of America in regards to this matter. The following claim numbers are all fraudulent and unauthorized transactions : -, -, -, -, -, - and -...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 24, 2017 - There are multiple issues with U S Bank. I opened a checking account in -/-/-, I set up direct deposit for a monthly pension payment and my weekly paycheck. My -/-/- pension payment went into a closed account at another bank this was my fault, the payment is availiable on the first of the month I called the closed account bank and they transfered the money to my account at U S Bank the next day US Bank received the funds on - a Tuesday. US Bank did nothing they held the money not even returning it to the pension fund which is handled by US Bank. Normally one would expect the money...

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USAA Savings Bank account or service deposits and withdrawals

March 24, 2017 - Last year I found out my daughter had some fraudulent charges on her USAA checking. When we initially opened the account she was a minor and the account was put under my name. Last year I was checking my accounts and noticed that there was a check deposited for around $10000.00. There were also - charges to - different - for about $3000.00 each. I immediately contacted my wife to cancel the card ( I was stationed in - at the time ) and I called the USAA fraud department to file a claim. Over the next few days we waited for someone to get in touch with us to figure out what the ...

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Bank of America Bank account or service deposits and withdrawals

March 23, 2017 - Teller made a mistake depositing into wrong account. Deposit was made into joint account with my brother instead of joint account of me and my wife. The deposit was transferred to the correct account. For privacy issue with showing large account of deposit, I requested to remove incorrect deposit from the history and next statement under the wrong account. My request was not honored....

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TCF National Bank Bank account or service deposits and withdrawals

March 23, 2017 - I have been a customer of TCF Bank for over 20 years since their operation as - in my area. Since on line banking was introduced, I have been irritated by the 'order of posting ' the bank uses. I admit I do have issues with a balance and finances are not my strong point, but I count on what I see on my view of my statement that TCF Bank 's website provides customers to see my balance and know if I can spend anything, and yes I know there might be checks that have not come thru yet. My concern is the view I, as the customer, see as far as order of posting and the guidelines the bank/bank emp...

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USAA Savings Bank account or service deposits and withdrawals

March 23, 2017 - I have an checking and savings account with USSA. My brother and I have a joint checking account, but separate car insurance policies. Ussa completed a ACH of $170.00 from my checking account to pay my brothers car insurance without my permission. I spoke with Ussa customer service on -/-/2017 and they would not give me specific information about whom authorized with ACH of $170.00 from my check account and where this $170.00 was applied to. I pay my car insurance of $58.00 each month from my checking account. I was on the phone with Ussa supervisor for more than an hour without gett...

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Citibank Bank account or service deposits and withdrawals

March 22, 2017 - I opened an account with Citibank because i thought they will be a better bank, but now they are starting with the stupidness. I called in regards to a check that i wrote for $740.00 and A few weeks ago I saw that the check was presented as paid in my account, And today I receive a call from the person i wrote the check to and they advised me that there bank told them that there was a freeze on my account and the check was not paid, i go into my account and now all of a sudden the check is not showing no where in my account. I then called the bank and spoke to - @ Citibank and she said th...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 22, 2017 - Please note, this complaint comes after multiple transactions that have been out of the norm of my usual experience with Wells Fargo. I do not have documentation for many of them, as I assumed I was not properly managing my account. I made a debit card payment for $100.00 to - late night -/2017, my confirmation ( attached ) shows the payment was successful. Immediately after making the payment I checked my Wells Fargo online banking which showed the payment as pending and my available balance as $310.00. I also received an email confirmation from Wells Fargo, confirming the transact...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 22, 2017 - My checking and savings account were levied a total of $840.00 from my bank account. I was told by Wells Fargo that if I handled the problem the - ( - ) had with me, and the - faxed Wells Fargo a release-of-levied-funds letter by -/-/2017, they would return said funds to my accounts. I handled my problems with the - and they, in turn, sent Wells Fargo a fax to release my levied funds ; a fax for which the - received a return confirmation fax from Wells Fargo, at - on -/-/2017 with a " Withdrawal of Withholding Order # - '', confirming they received that fax from the ...

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BB&T Financial Bank account or service deposits and withdrawals

March 21, 2017 - I want to report two banks to the federal government. One, is -. Routing number : - Account number : -. This bank sent me a check in the amount of $2900.00 ( Found out it was a scam, fraudulent check ). BB & T, has the impression of the check that hit my bank. Two, is - bank I attempted to pay this bank off, $25000.00. They tacked on fees and interest which they were blackmailing and extorting more money out of me. Thank you, -...

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Bank of America Bank account or service deposits and withdrawals

March 21, 2017 - Today, -/-/2016, I visited the Bank of America Financial Center, - - -, -, - -, to attempt to deposit a check into my mothers account. I had received - checks from the - related to the settlement of an insurance claim. The checks were drawn upon an account - had with Bank of America. The checks were for $16000.00 and $250.00 respectively. The checks were made out in my name but I indicated to the branch manager, who was assisting me, that I would endorse the checks over to my mother 's name so that they could be deposited in my mothers account if that was neces...

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Bank of America Bank account or service deposits and withdrawals

March 20, 2017 - I received a - tax from from Bank of America - for an - distribution of $7000.00. I do not have an account with them and never been a Bank of America employee. After numerous calls, I was told that it was a fraudulent account opened under my name. I have requested since -/-/- for a revised - that show $0.00, I am still waiting to receive it....

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Bank of the West Bank account or service deposits and withdrawals

March 20, 2017 - I received the attached Addendum to the Deposit Account Disclosure in my most recent checking account statement from Bank of the West ( BoW ). In the attachment I have highlighted the section that I find most troubling. In my own words, BoW is unilaterally declaring that even if a funds transfer is approved, they can for no reason at all choose to ignore it and not process it. Further they make the claim that they will attempt to contact me but will not make any guarantee of doing so. Finally, when they choose to ignore or not process a transfer, they are in no way liable to myself or any thir...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - I opened an account at Wells Fargo Bank approximately -/-/2017. On -/-/2017 I went into the branch bank on - - in -, Virginia to deposit my paycheck. The check was for $610.00, and I was told I would be allowed to receive $100.00 and the remaining $510.00 was deposited into my account with a hold on the money until -/-/2017. My account shows that the deposit of $510.00 was made at - on -/-/-. A deposit of $300.00 was made this same date at - I did not authorize the deposit of $300.00. I checked my statement on -/-/2017 and the bank had removed $510.00 ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - Dear Office of the Comptroller of the Currency, I am writing to you because the Office of the Attorney General recommended your assistance to my case. My name is - and I am seeking legal advice. I was recently scammed by an employer online through - who exploited me using fake cashier 's checks. He asked me to deposit the cashier 's checks and then wait until the funds became available. The funds became available the following day. He asked me to take the funds out of my account and deposit them into another account as a task under his employment. The tasks were to send money to an emp...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - I tried but can not make a withdrawal from my checking account with Wells Fargo on -,2017. I contacted Wells Fargo, and was told there is a hard hold on my account, that my account is under review, that it will take ten business days and excluding weekends to do the review. I was told a decision may be reach on -,2017 and that is all they could tell me. I called Wells Fargo again on -,2017 and they repeated all the things they have told me before, except that they may reach a decision now on -, 2017 instead of -, 2017. I have only $1.00 in my possession when i discovered the f...

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Bank of America Bank account or service deposits and withdrawals

March 19, 2017 - -, RI - - - -/-/- Bank of America -, FL - To whom it may concern : Just reported this again to - at our local - news desk but wanted to message your bank again as well. Also reported this to my contact at -. in -, MA named - at - or -. A company hired me on - pretending to be -. for a supposed work-at-home position doing payroll from two email addresses still in operation online as well as - at - and -. - from the real company advised about 20 other people had been affected by and reported to her the same cyber scam and correspond...

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First Data Corporation Bank account or service deposits and withdrawals

March 18, 2017 - On -/-/- I was awarded FAFSA ( -/-/- was awarded Federal Work Study ) from -/-/-, but instead of sending me a check I have to either choose a service between either a " Wolverine Card '' or Direct Deposit service provided by a company called - ( - ; the company ) ; - does not issue checks. -, both on their website and at the financial aid office, has authorized this company to release of these funds by my only - options. - explained I should have receive the funds BY -/-/- but within - business days from time of award letter. I did not understand the ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 15, 2017 - A counterfeit check ( written -/-/2016 and cashed -/-/2016 made payable to - - - in the amount of $1300.00 - A copy will be attached ), using our account number and routing number was created, cashed and deposited at an unknown branch of Wells Fargo Bank. We have contacted a local police detective who has left messages to investigate this incident that have not been returned. This check shut our main account down and then we subsequently had an internal thief in our office take FULL advantage of our account being mandated to be shut down. We have reached out to Wells Fargo MANY ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - Wells Fargo closed my checking and savings accounts on or around -/-/2017. They did not provide a reason for doing this. Further, I had no reason to suspect the bank would close my accounts, since I never violated the bank 's terms and conditions. I never bounced a check and I 've never done anything to warrant the bank suddenly closing my accounts without providing me the consideration of an explanation. As a result my other bank, -, charged me $15.00 for a failed ACH transfer that I attempted on -/-/2017. When I visited Wells Fargo this afternoon to collect my account balance of $5...

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Bank of America Bank account or service deposits and withdrawals

March 14, 2017 - On -/-/2017 I went to Bank of America to make a deposit into my savings I put in my ATM card press my pin the ATM slot open and I inserted - in- dollars bills the ATM accepted some of my cash and push out some bills it did n't accept I inserted some different bills to add into ATM.the atm began to malfunction the ATM push my card out with no receipt of proof of deposit and went blank.i called the number on the ATM and a claim rep ask me what happened and for the number I 'd of the ATM while I was on the phone with the claim rep I told her I was gon na check my account on the second ATM...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - Wells Fargo continues to be a predatory company charging insane overdraft fees and manipulating data in order to continue charging fee after fee. They say they will only charge - fees a day, so they will not post transactions until the next day in order to be able to charge extra fees. They will post debit transactions next day, in order to gain those fees. They will change the wording of card swipe transactions to say " reoccurring '' in order to get around the fact that you have opted out of overdraft protection. I am completely stuck and have been charged - in overdraft fees in a week...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - I deposited two checks from large corporations that I have deposited from previously. Wells Fargo put a hold on the checks the next morning saying they would not go into my account for a minimum of at least a week. When I called the bank to see what happened Wells Fargo said it could be longer than a week before I would get my money. Wells Fargo said they were n't sure what was wrong. I never sign the backs of my checks when I deposit in the ATM but Wells claimed that was the problem. Then Wells claimed the 2 entities that wrote the checks did n't have the money in their accounts to cover the ...

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SunTrust Banks, Inc. Bank account or service deposits and withdrawals

March 13, 2017 - I was at a Suntrust Bank location today and was ( I believe ) intentionally short-changed on a deposit. Fortunately, I counted my cash before I left the property, immediately went back into the branch and the issue was corrected by the same teller who did the original transaction. I am very concerned that this appeared to be a conscious attempt to defraud me. I tried contacting Suntrust Corporate to speak with their internal audit staff but their customer service was not able to help me. They did not even seem to know whether or not Suntrust had an internal audit staff. Suntrust website is equ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 13, 2017 - I deposited what turned out to be a fraudulent check drawn on Wells Fargo Bank by mobile deposit to my savings account at Wells Fargo on -/-/2017 at - Pacific time for $2400.00. They gave me full availability of the $2400.00 on -/-/2017 at which time I withdrew $2200.00 and Wells Fargo then charged back the deposited check on -/-/2017 creating an overdraft in my account of over $2000.00. A Wells Fargo representative explained that they do not process mobile deposits until late the night one banking day after the deposit is made due to a Federal Reserve Bank regulation. This me...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 12, 2017 - This is a response to my case # -. I do get the decision on cashing a third party check. I was hoping the bank could make a more humanized choice but they have policies that I get. I do however have a huge problem in US Bankcorps response which was not accurate what so ever. They stated I attempted to deposit my check at - branch ... NOT TRUE It was - as in my claim. They stated after the check was returned I took it to - branch and bank staff refued. That is a total LIE. that never happened I have never been to that branch. Lets get this right. I went to the - branch to see if ...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 11, 2017 - I was given a cashier check No, - issued by US Bank on -/-/-. The Purpose/Remitter : - issued per notation on the check at - -, in -, KS. Around - on -/-/- I went to the US Bank Branch on -, -, MO - to cash it. Teller - Ask for my ID. I gave her my driver 's license She asked to install my thumb print on the check. Then she said it cost me $7.00 Fee to cash the Cashier 's check that was issue by their own bank in different branch. I asked to see the manager -. She also demanded that I pay $7.00 fee. I told her that her bank already charged $7.00...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 9, 2017 - I had a personal company check double cashed the first time by my ex wife ( - ). I let Wells Fargo know I had done a mobile deposit of the check and ex wife took the physical check and redeposited it. Wells offered me a new account and told me it would not happen again. I let them know she may have other physical checks where I mobile deposited them. Wells assured me that with a new account, new card protection etc this would not happen. A year later another check from a vendor - deposited in my name was returned to my account since she no longer banked with Wells Fargo. I contacted her ...

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Bank of America Bank account or service deposits and withdrawals

March 9, 2017 - we are the - ; on - we ( - ) found - - usages in -, - notified the bank of America branch office here in -, -. they removed -. then there was $60.00 with draw on same day after they canceled all cards. next, they move deposits after they subtract money from account. makes - overdrawn. when you look again the transaction are gone.correct this and return all monies back....

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USAA Savings Bank account or service deposits and withdrawals

March 9, 2017 - I have multiple accounts with USAA. ON -/-/17 USAA. On -/-/2017 I deposited a $300.00 USPS Money order made out with me as the Payee into my Checking account. According to their Depository Agreement the funds should have been available with in 2 business days. USAA put a 7 business day hold on the funds. On the day before the funds would be released I had a balance of $220.00 and an available balance of $23.00. At this time a $30.00 ACH payment was presented. This would have caused a $7.00 negative balance. My overdraft protection linked to my USAA Account Card was charged $...

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FirstBank Bank account or service deposits and withdrawals

March 7, 2017 - I opened an account with First Bank. I opened initially with a direct deposit of usd - to learn how this bank operates. i found that this bank is not transparent how they handle the overdrafts/direct deposit. My direct deposits should be on the - & - and in some cases 2 days prior is in the system. However, when i had a pending transaction the bank only credit my direct deposit after they processes the overdraft charges. This happens several times, I received direct deposit in - banks and when my money was available with the other bank, First Bank did n't put the money in my accoun...

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East West Bank Bank account or service deposits and withdrawals

March 7, 2017 - Missing funds from - -/2016 from job t account they said one person pulled all the money out without theothers on the account -.want the documents to prove the money was withdraw money returned held moneyfrom account for an over payment on mothersdeceased ssi...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 7, 2017 - Greetings, I made a deposit at an on-premises ATM for my checking account with US Bank on -/-/2017 in amount of $6600.00. Checking account has been opened around 30 days ( or less ), but - checks are drawn on US Bank. Customer service informed me that a seven ( 7 ) business day hold is being placed on my account due to Regulation CC. - checks are US Bank Checks. - check is my payroll check from -. - check is my business account at US Bank. Please, review and advise....

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Citibank Bank account or service deposits and withdrawals

March 6, 2017 - 1 ) Like millions of -, we are subject to take the Required Minimum Distribution ( RMD ). We received a check from our pension fund manager and deposited it with Citibank on -/-/-. Of the total of almost $45000.00, only $8000.00 was immediately available. $200.00 became available on -/-/- $400.00 on -/-/-, $4400.00 on -/-/- and $31000.00 on -/-/-. Citibank earns interest on our money by delaying deposit to our account. How do they establish the formula for how much money becomes available immediately? Why, if the payor is a reputable, well financed insti...

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Citibank Bank account or service deposits and withdrawals

March 6, 2017 - This complaint is against Citi Bank on a personal account. Back on -/-/2017 my car got burglarized between - and -. at around - I became aware of some alerting texts from all my bank fraud alerts about illegal transaction taking place against my bank account and credit cards, as I was trying to understand why I then realized i did not had my wallet next to me and that I incidentally must had left it in the car or fell within my car, i jumped off my bed as it was Sunday morning and ran to the driveway where my car was parked and encounter my landlord who sadly express to me sorry the...

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U.S. Bancorp Bank account or service deposits and withdrawals

March 6, 2017 - Used a US bank ATM several years ago, system allegedly detected that I made - cash deposit transaction, only made - deposit. Next day fraud alert on the us bank account, stated that I owed them funds. Opened up an investigation, ATM was no longer available. Investigation was closed out. US bank system sent a letter two days later stating I was in -. Went to US bank they advised me of the negative balance ( that very same day ) told me that no check system error came up on there system. I have the letter from a bank representative that states I do not owe any balance or funds to us ban...

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