Ally Financial Inc. Domestic (Us) Money Transfer Complaints

Review and analysis of over 5 Domestic (Us) Money Transfer complaints against Ally Financial Inc.

Ally Financial Inc. consumers have reported over 5 official complaints related to Domestic (US) money transfer. Out of the 5 consumer complaints against Ally Financial Inc., 0% were disputed by the consumer (i.e. the consumer was not happy with how Ally Financial Inc. responded to their complaint) and 100% were processed in a timely manner. 20% of consumer complaints against Ally Financial Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 40% resulted in non-monetary compensation.

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New Domestic (Us) Money Transfer Consumer Complaints


Ally Financial Inc. Money transfers other transaction issues

December 7, 2016 - I was paying rent via an account number. However, I inadvertently entered a routing number as the account number. The routing number and the recipients name were correct, and - bank accepted the transfer. Ally ( my bank ) states that it is up to - to return the funds, and - states that it is up to Ally to request the funds be returned....

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Ally Financial Inc. Money transfers incorrect/missing disclosures or info

July 15, 2015 - I have a Traditional and Roth IRAs money market accounts with Ally Bank. I 'm in the process of trying to transfer those funds between - other FDIC insured banks so that all of my IRA money will be Federally insured. I signed, dated, and mailed the IRA Transfer Requests '' applications from these - banks to them. - of the banks in turn submitted this signed request form to Ally Bank to start the process of transferring the money into the new Tranditional and Roth IRA money market account. However, a representative from Ally Bank called to inform me that the requests to transfer the m...

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Ally Financial Inc. Money transfers other transaction issues

June 26, 2015 - - is offered through Ally Bank, and through this service, I sent my daughter money thinking it 's safe to do so ( Ally payment # - ). She, in turn, downloaded a - app and entered her information plus a - debit card number. She never received the money. In her conversation with a - representative, she discovered that - had completely different first - digits of the debit card number ( wrong first - digits were - - - ) and only had the last - digits correctly. - asked me to file a claim with Ally Bank, but Ally Bank stated it can not help ( even though -...

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Ally Financial Inc. Money transfers other service issues

March 23, 2015 - Ally Bank did not follow their published commitment of processing a domestic wire transfer request received by - - that same business day. Instead it took 3 business days and multiple phone calls to Ally Bank in order to process the request. To compound the issue, Ally Bank never proactively contacted me that there was an issue, it was only through repeated calling that I found out things were blocked waiting on some new verification action. ...

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