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by daughter_of_yours from down the road Mo

Last Post 419 days, 3 hours Ago


This is just to warn any of you who do any kind of ONLINE banking.-Bill Pay, 

 

This Past week I noticed my account was in - & not shoping to much this week it should not have been so I went to my account online & found it was 79. something -

I found during the week a ele check for 150.00 & then a few days last one for 49.95  both numbered 9999 went through my bank account wiping it out! Also causing a bank NF fee of 25.00 on my account &  the bank would only give back the 49.95 & 25.00 fee because I did not catch the 150.00 that wiped the account out sooner then 24 hours after it had posted to the account.  I feel I was wronged here by my Bank also As I trusted them to take care of my money. Don't they Flag accounts when some thing out of the normal takes place!

So far I have still had No Luck in getting the 150.00 back.  But I did find that I am not the only one to have this same company do this to!

 

http://www.complaintsboard.com/complaint
s/ever-private-card-c8798.html

 

 

He
re is all I have really found on this company & the number on the check goes to some kind office place that has not returned any phone calls. & you never get any thing but a machine. 

I really just want to warn everyone.  My bank had to close my account  & reopen a new one to keep any more checks from going through they also treated me like it was my fault! Because I gave account info to a site that was to be trusted willingly while I paid a bill online.  I am only 1 out of millions of others who bank & bill pay online!



 

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Member Comments Total Comments: 3
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hahafunnygirl read my blog
Apr 26, 2007 | 11:51 PM

FIRST BANK...did this to me too!
I do not get my checks back...so I did not catch that someone was reissuing the very same check for $19.00 and it did not even have my LEGAL name on it....FIRST BANK said it was not their fault and would do nothing about it!

I did not even know the "company" that was taking the money..and ..the check was cashed in different states...still FIRST BANK said that it was not their fault.....AND WHY DID THEY LET THE SAME CHECK NUMBER GO THROUGH OVER AND OVER?

da_opposition read my blog view my photos
Apr 27, 2007 | 9:58 AM

Man, my bank cashed a check from Arkansas with my name printed on the signature line, misspelled my first name and the printed name and address on the check was my wife's name and she's not on the account. This check had all the flags that you could ever imagine and they cashed it. When I went to the bank they're employees shook thier heads in dis-belief.

rosie read my blog view my photos
Oct 9, 2007 | 1:23 PM

banking is getting scarey

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daughter_of_yours

I'm Back! I had to take awhile off of blogging but I missed it so I am back now.

Member Since: 10/15/2006