Ally Financial Inc. Bank Account Or Service Complaint

Savings account Account opening, closing, or management

Ally Financial Inc. Bank account or service department,

Savings account Account opening, closing, or management Florida

I applied for an Ally Bank online savings account on -/-/- and transferred, via ACH, $1000.00. On -/-/- I logged on and the screen informed me the account was blocked. I called and was assigned Loss Prevention Specialist - - -. I was told to provide copies of an original social security card, recent mail to my address and a state issued photo id. I supplied a copy of my passport, which expired in - -, plus the other - items requested. I am not going to renew my passport until my hair and eyebrows grow back. I am not planning on making any foreign trips, nor even getting on an airplane for a while. My - make getting my drivers license problematic for the foreseeable future. I was informed that the passport was not acceptable since it had expired and I had to provide a " state '' photo id. I asked for an alternative, such as providing a notarized affidavit or something similar. On -/-/-, late in the evening, - - told me I could


wanted to speak with her supervisor. - - called on -/-/- and left a message for me to call her. I called her back the next day and left a message as - - works an - - to - - shift. I asked for our communication to be via email or USPS mail going forward so there would be a documentation trail. I also mentioned that I would like for someone to handle this matter for me and asked where I send a power of attorney or how to handle designating a proxy for me. - - left another message for me to call her on -/-/-. I mailed a complaint letter to the CEO, - - - on -/-/-. I have not heard anything as a result, nor do I expect to. I have since taken the opportunity to read the complaints about Ally online and regret not doing my homework beforehand.

Ally Financial Inc. customer in Florida
Jan 28, 2016

* Source: CFPB Complaint Database

Ally Financial Inc. response to complaint:
Closed with explanation

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Contact Ally Financial Inc.

https://www.ally.com
704-444-7824
[email protected]
P.O. Box 380901
Bloomington MN 55438

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