Complaint / Review
Grand Bank and Trust of Florida
Consumer Report

In between the hours of midnight and 4:00AM (EST) their programed computer was taught how to steal. Example let's say I had $51.50 in my checking account. And let's say I had 3 checks out for billing. One for $5.00, another for $10.00 and the last for $49.00 Now pre midnight the account would say they cashed the five and ten dollar checks, and I owed a fee for the overdraft of the $49.00 check ($35.00 charge) Then right after midnight, they would change the story on the online site. It would then say, they cashed the $49.00 check, and I owed for the five and ten dollar checks. UGH~ now they took out $35.00 twice!!! I couldn't believe it. This was reported to the FBI and secret Service as well.