RBS Citizens Bank Account Or Service Complaint

Checking account Account opening, closing, or management

RBS Citizens Bank account or service department,

Checking account Account opening, closing, or management New Hampshire

Separate from my claim yesterday, I now alleged criminal behavior on the part of - - presented an - Divorce Document to the Branch Manger of Citizens Bank in -, --. - - on -/-/- at - and requested past Bank Statements for the period between -/-/--/-/-. She promptly pulled up the account on her computer screen and even pointed out the initial deposit on -/-/-. Reported to me that it was open in credit status only because there were notes for pending research on fees that were supposed to be reversed over 5 years ago. She then, despite my verbal opposition and the court order in front of her, insisted that she had to close the account because I was getting divorced and should not have a joint account with my spouse and that we were no longer eligible for any applicable credits. She then assured me I would have the requested statements within 2 weeks ( records over 7 years old require the processing of a research fee-despite my physically viewing the -/-/- Statement on - - 's Screen ). She then informed me that it would cost about $180.00 in fees and that I would have to


groups last evening ( including you ) as well as citizens bank corporate offices, I met with - - - - manager - - ( actually located at the - - branch ) and was informed that the account records had been purged in -/-/- '' after the account had been closed by - -, which is would have been in strict opposition to the court docs presented to - - and a follow-up email on the evening of -/-/-/-/-/- to - - ( attached ) reiterating this as well as pointing out the issue of why the account was open for credits only ( refund of fees ) as -/-/-. After, in casually speaking with a Law Firm not - blocks from the - - -, I can confidently say that I believe - - committed a criminal act, fraud actually, as a refund of $ 2,800+ in fee 's described in the attached email to her on -/-/- would effect - - - Profits for that branch and therefore impact her performance bonus as branch manager. I would also like to reiterate that - - 's - - - - was extraordinarily helpful and I believe sincerely tried to reverse the deletion and obtain the records for me going back 7 years. She also stated that if I get a direct Subpoena from Indiana to her she could forward it to legal, who has access to all of my account records since inception at a - - - - as well as many others, but they would only comply with the Federal mandate of 7 years old ( which I have ), it is the - year which is essential as it shows my direct contribution to my wife 's education over that year ( -/-/--/-/- ) which is relevant under - Divorce Law. Transparency and customer access to records physically shown to me in person - month ago ( - literally pointed out the opening deposit on -/-/- ) is not asking anything out of line when complying with a court order. I also believe I should have access to the exact information that she purged after my email, as I should have access to whatever personal financial information so material in - - 's interests that she knowingly and deliberately permanently deleted the record of it.

RBS Citizens customer in New Hampshire
Mar 19, 2015

* Source: CFPB Complaint Database

RBS Citizens response to complaint:
Closed with explanation

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