I spoke with a woman purportedly with upper management named jill. She told me that while she agreed with my argument, and had the authority to allow my account to remain open, she chose not to. She unveiled to me that several reg e claims that were on my account were not actual factual and had never been made, but they had never been removed and because of those i was found to have made "too many " claims.
I asked what someone should do in each and every case where someone illegally hacks into an account, and she said i handled it just as the bank had instructed and now the bank was shutting my account as a result. She said the bank no longer found me to be a "valuable customer" and that i should go find another bank. Nice customer service.
This would have been so much easier for them if they had used a little, just a little common sense. My guess is, judging by comments here and elsewhere, they will all be out of a job there by the end of 2014. Anyway, i have $1000 in my account and they say they will send me a check. What do you want to bet i never see a penny of it?
Just opened a checking account and now i don't have to worry about atm fees that cost me tons with a big bank checking account.
I deposited a check from BOA and was warned by the Ally mobile deposit site that the funds would not be available for 3 days. With that information I turned around and wrote a check for the deposited amount and mailed it off. Those checks have since been cashed and paid but Ally still has a hold on my original deposit 4 days after depositing and have notified me those funds will not be available another 4 days. Because of this they have put a hold on the entire check value plus another $3500.
So let me get this straight, they have my money but I can't use it or the rest of my money because why??????
I would not recommend that anyone has multiple accounts with them so they have the ability to basically freeze ALL "your" money.