Complaint / Review
CalNational Bank
Setting the Standards for Bank Robbery Ripoff

I first entrusted their institution with my money, opening an checking account in December 27.

In the first bank rubbery incident, I was charged a fee for a check that was unjustifiably marked NSF (non-sufficient funds). It took me six months and the closing of my accounts to resolve this issue. The second rubbery incident occurred after they closed my accounts over two months ago.instead of fully returning my money, they are now withholding the rest of my depositstotaling close to $40,000-$50,000.

I do not want to spend six months waiting for a just resolution like I had to after the first incident. However, I have already waited two months, and wish to avoid further delays to have my deposit returned to me.

The management at California National Bank has been highly insensitive to the issues involved, and they have been impossible to get a hold of; my attempts to contact them via phone or visit to their corporate offices have generally been fruitless.

I have attached several documents, including a letter explaining my experience in detail, details of my transactions at California National Bank, and a cashier's check for a mysterious amount of $5,375.47 I received from them via certified mail.

Since California National Bank management has been so unresponsive, I am posting this complaint here with hopes that you can assist me in my effort to have my deposits returned to me with a full accounting of my accounts.