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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 06-25-2019
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Default Ally Bank

i should have read some posts i know.

Ok i got like 400 US $ into my Ally Bank Account from Amazon Europe.

They locked my account and on the phone she said they do not refund any money.

What are my options ?
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  #2  
Old 06-25-2019
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Default Re: Ally Bank

It doesn't sound like you have any options.
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  #3  
Old 06-25-2019
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Default Re: Ally Bank

Ally is known for this sort of thing.
Unless the amount of money in there is quite substantial and worth getting a lawyer just let it go and move on.
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  #4  
Old 06-25-2019
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Default Re: Ally Bank

Quote:
Originally Posted by dennis82 View Post
i should have read some posts i know.

Ok i got like 400 US $ into my Ally Bank Account from Amazon Europe.

They locked my account and on the phone she said they do not refund any money.

What are my options ?

is this account was stealth?
maybe they will ask you to visit nearest branch with photo id and ssn
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  #5  
Old 06-25-2019
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Default Re: Ally Bank

it was in my name (the bank account).......but ally doesnt have a branch.......
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Old 07-23-2019
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Default Re: Ally Bank

It is good to know. I will try to try Ally bank, but after that I will not.
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  #7  
Old 07-23-2019
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Default Re: Ally Bank

What was there reason for locking it up?
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  #8  
Old 07-23-2019
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Default Re: Ally Bank

Quote:
Originally Posted by ghostdude View Post
What was there reason for locking it up?

Ally doesn't tolerate mismatched deposits. Really, none of the banks with no branches do.
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  #9  
Old 07-23-2019
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Default Re: Ally Bank

are yOu really in MeXICO?
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  #10  
Old 07-23-2019
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Default Re: Ally Bank

Dang, that's rough.

I agree with Phazorz. Online only banks are not good for stealth. You may get lucky 1-2 times or even lucky with a certain bank but they look into and criticize deposits much harder than physical location banking.
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  #11  
Old 07-23-2019
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Default Re: Ally Bank

Quote:
Originally Posted by shelfer.org View Post
is this account was stealth?
maybe they will ask you to visit nearest branch with photo id and ssn
Ally Bank has 69,141 ATMs across the country. This online bank has excellent ATM coverage across the country.
They dont have physical branch
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  #12  
Old 07-24-2019
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Default Re: Ally Bank

hello, i need an easy-to-register online bank, let me add gate payment, who knows or helps me
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  #13  
Old 09-01-2019
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Default Re: Ally Bank

Ally will screw you for sure they are hawks
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  #14  
Old 12-17-2019
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Default Re: Ally Bank

Quote:
Originally Posted by LetshaveeverbodyHoldhands View Post
Ally will screw you for sure they are hawks
They held my money a good amount. I started a nice case suing them and they released it asap once they got the paperwork. I only paid a few bucks to start suing
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  #15  
Old 12-17-2019
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Default Re: Ally Bank

Is ALLY bank the old GM accpetance corporation?
How can they not have branches>?
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  #16  
Old 12-17-2019
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Default Re: Ally Bank

Sound like they figure out they can get free money.
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