Banco Popular North America Bank Account Or Service Complaint

(CD) Certificate of deposit Account opening, closing, or management

Banco Popular North America Bank account or service department,

(CD) Certificate of deposit Account opening, closing, or management District of Columbia

I received a combination letter/form fromPopular Community Bank. The letter indicated that I had an inactive account ( the account number was on the letter ) that would be turned over to the - if I did not take some steps to activate the account by a date in -. I called the number on the form ( I checked on line and the number on the form was the number listed for the bank ). I spoke with a representative to confirm the contents of the letter and asked how to just withdraw the funds. I was told that the account needed to be reactivated first before the withdrawal could be made. I asked if the request for withdrawal could be made at the same time as the activation request. I was told yes and returned the form with my request for the withdrawal of funds. On - -, 2015, I received a call from E-Loan where the original account had been opened. I was told that if I wanted the funds withdrawn, I would need to do so on the e-loan site not in writing as previously told. I took the number and called back ( the number listed on the e-loan website was the same number I had been given ), talked with someone else who gave me the same information. I spoke with - representatives of e-loan and - representatives of Popular bank. Each said I needed to follow the e-loan process. I went on line to make the request yesterday. When I entered my information to set sign into the account ( I was really setting up and account because I could not find the original account information ), I received an error message. I also sent an e-mail to Popular Band customer service but have received no response. I am worried that I have been the victim of a scam.

Banco Popular North America customer in District of Columbia
Jul 25, 2015

* Source: CFPB Complaint Database

Banco Popular North America response to complaint:
Closed with explanation

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