Usacomplaints.com » Miscellaneous » Complaint / Review: AccountNow - Frozen Account. #778130

Complaint / Review
AccountNow
Frozen Account

Don't do it, Accountnow with the excuse of complying with the patriot acr guidelines instead of verifying the ID before they issue the card they wait until you deposit money. Then they will close the account indefinitely and ask you to send verification of your personal information via fax. When you call CS they will deduct $1 each time, and it's all designed to drain as much money out of your account as possible. Meanwhile they use your money to give out loans and collect interest, and if you don't do anything about it you can kiss your money goodbye.

This is illegal File a BBB / FTC / Attorney general / and Dept of justice complaint to get your money returned to you otherwise they never give it back to you.

Expedited Funds Availability Act: The Expedited Funds Availability Act requires all banks, savings and loan associations, savings banks, and credit unions to make funds deposited into checking, share draft and NOW accounts available according to specified time schedules and to disclose their funds availability policies to their customers. Thelaw does not require an institution to delay the customer's use of deposited funds but instead limits how long any delay may last. The regulation also establishes rules designed to speed the return of unpaid checks.

Account Now is a shady company running a scam, report them promptly.


Offender: AccountNow

Country: USA
Address: 2603 Camino Ramon Ste 485 San Ramon CA 94583
Phone: 9254981800
Site:

Category: Miscellaneous

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