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NetBank Complaint - NetBank Funds Manipulation Fraud - Checking Account
Checking Account - Complaint
NetBank has a bad habit of not crediting deposits on time while crediting withdrawals imediately.
They manipulate the timing of the funds in order
to bounce checks and charge fees. File a complaint
with the GA State Banking Dept. and Internet Fraud, which is FBI, and also contact the U.S. Treasury Dept. and request they do an audit of the Bank. I have had 3 banks closed, sold, and employees fired and sentenced to jail for this
type of fraud.
They manipulate the timing of the funds in order
to bounce checks and charge fees. File a complaint
with the GA State Banking Dept. and Internet Fraud, which is FBI, and also contact the U.S. Treasury Dept. and request they do an audit of the Bank. I have had 3 banks closed, sold, and employees fired and sentenced to jail for this
type of fraud.
Comments:
Posted by miantani75 on 2004-11-01:
Yeah, right. I'm RRRRREEEEEEEEAAAAAAAAAALLLLLLL sure that you've had three banks shut down because of your whiny, pathetic complaints. Here's another one for file 13, folks!
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