Usacomplaints.com » Business & Finance » Complaint / Review: Citizens Bank - Froze account for fraudulant reasons. #676380

Complaint / Review
Citizens Bank
Froze account for fraudulant reasons

On Wednesday I transferred my men pay-check. I thought anything was good, however on Friday night I went online to my bank account also it stated I really could not sign in when I there is no such user-name. Friday after-work I visited the rear and discovered my consideration was placed on store... Or freezing as my men income returned. They stated they froze my consideration since the lender the check was driven on wouldn't launch the check back again to People. The supervisor who's an official with People stated I had a need to contact my men organization... Meanwhile my back was freezing. I had been let go for around annually and today am in an effort amount of mortgage-modification. I'd delivered my cost down on Wed after I transferred the check. Immedately I flipped since if you should be overdue for actually one cost you shed your change as well as your house. My partner named his chef to discover that which was happening. He explained the check shouldn't have returned as he'd recently transferred many 1000s of pounds. I named the supervisor again and he or she stated she couldn't do something whilst the check had been kept from the Lender America scam department and till they delivered it as non-sufficient fonds they might not unfreeze my bill. Our men chef got over sitting day to exhibit us his deposit falls and present back stability. We couldn't comprehend. On Monday, he visited his back again to discover what occurred, and was shock to locate the check had really removed last Wed and could get yourself a backup of the removed look for me. After several calls that day-to the rear, my consideration continues to be freezing. The moment I acquired the backup of the banked check I went right up there and introduced it to Amy the supervisor. I really could see her experience get reddish after I faced her about just how can my consideration be frozen once the check had removed last Wed? I expected her wherever my cash was, she'd no solution! She attempted to alter the tale stating perhaps another thing was incorrect combined with the check... However the check never returned I stated, however no reaction. Our bill continues to be freezing I can't pay expenses, purchase food etc... As my very own salary is direct deposit. Would be the fifth busness time with no cash! I actually donot understand what else to complete. That is disastrous. Any guidance to assist me get my mone could be greatly appreciated! Our capable was switched off today and my gasoline and electrical are because of follow!


Offender: Citizens Bank

Country: USA   State: Massachusetts   City: Bellingham

Category: Business & Finance

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