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.