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2379

United States

Consumer complaints and reviews about 2379

kmujibu1 Send email
 
Jun 13, 2012

Rearranging Transactions

They are rearranging my Transactions in such a way that I get hit by NSF charges. Upon noticing and submitting a question on Bank fee, one agent replies that he cant do anything as all the Transaction the way they posted is right. Then another agents suggests that I should keep a ledger of transactions, then another on apologizes and reverses all the NSF charges. Unnoticed NSF's and two of noticed reversals are itemized below.

Mar 22 38.00 NSF CHARGE FOR PAID CHECK # 0000005115
Mar 22 38.00 NSF CHARGE FOR PAID CHECK # 0000005158
Mar 22 38.00 NSF CHARGE FOR PAID CHECK # 0000005278

Apr 04 114.00 REFUND NSF/OD/EOD FEES

May 13 38.00 NSF CHARGE FOR PAID CHECK # 0000005281
Jun 29 38.00 NSF CHARGE FOR PAID CHECK # 0000005220
Jul 06 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Jul 06 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Jul 06 38.00 NSF CHARGE FOR PAID CHECK # 0000005169
Oct 05 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Oct 05 38.00 NSF CHARGE FOR PAID CHECK # 0000005520
Oct 06 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Oct 25 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 04 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 04 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 07 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 18 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 18 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Nov 18 38.00 NSF CHARGE FOR PAID CHECK # 0000005648
Nov 21 38.00 NSF CHARGE FOR PAID CHECK # 0000005592
Dec 28 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Dec 28 38.00 NSF CHARGE FOR PAID CHECK # 0000005606
Dec 28 38.00 NSF CHARGE FOR PAID CHECK # 0000005610
Jan 18 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Jan 18 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Jan 18 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Jan 18 38.00 NSF CHARGE FOR PAID CHECK # 0000005039
Jan 18 38.00 NSF CHARGE FOR PAID CHECK # 0000005248
Jan 19 38.00 NSF CHARGE FOR PAID CHECK # 0000005570
Feb 13 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Feb 13 38.00 NSF CHARGE FOR PAID CHECK # 0000005689
Feb 21 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Feb 22 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Feb 22 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Feb 27 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
Feb 27 38.00 NSF CHARGE FOR PAID CHECK # 0000005691
Feb 27 38.00 NSF CHARGE FOR PAID CHECK # 0000005713
Feb 28 38.00 NSF CHARGE FOR PAID CHECK # 0000005721
Mar 26 38.00 NSF CHARGE FOR PAID CHECK # 0000005584
Mar 26 38.00 NSF CHARGE FOR PAID CHECK # 0000005585

May 08 76.00 REFUND COMMERCIAL NSF FEES CUSTOMER SERVICE REFUND

May 07 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
May 07 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
May 08 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
May 08 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
May 08 38.00 NSF CHARGE - PAID ELECT TRANS OR NO CK#
May 11 38.00 NSF CHARGE FOR PAID CHECK # 0000005770
May 14 38.00 NSF CHARGE FOR PAID CHECK # 0000005771

Attached are the four pictures. The final picture they apologized and agreed to return all the NSF's

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