Capital One Bank
Bankers Check Not Credited Despite Check 21 Law
- 03-23-2011
- 32
Capital One fraudulent practices.
On 3/18 2011 I deposited a bankers check into my account at Capital One.
As of today they still keeping my money, giving all kind of excuses. Capital One could not reply, when asked about check 21 act... Which states: checks in the same state, county is credited... in max 2 working days... All Capital One had to do..: send electronically the info of the bankers check to the issuing bank to have immediate transfer... Or proof of funds..
As of today. They still"checking" the vericity of my bankers check... When I mentioned check 21 act (a FEDERAL LAW) they reply was..."we are working on it!"
In short... Capital One is using MY money, refusing to credit my account as of today. March 23 ! I am ready to report them to the proper authorities, news agencies or anyone interested to pursue a lawsuit against this practice... This is not the first time Capital One did this to me... Now I am fed up!
Company: Capital One Bank
Country: USA
State: New York
City: Elmont
Address: 620 Hempstead Tpke
Phone: 5163288100