Ally... called me complaining

[HurricaneHuntr]

That i have too many bank accounts open.. and it's not normal banking, i explained to her i have 9 different paypal accounts, she wanted to know why i have 9 different, i said to her for tax purposes and to keep track of items. She was "is this a business" and i was like no, i just do a little bit on the side... she basically said if i didnt make a deposit in the next 5 days she would close the accounts with 0 balance or balances under a dollar... i told her i'll take care of it.

[lakeman]

9 accounts with one bank is a little much, I would stay closer to 5, to reduce flags.

[HurricaneHuntr]

lol probably true. I'll just put 10 bucks in each and call it a day 'till they call me again , i went a little overboard i agree ;p it's actually 11 haha.. i complained hardcore about a $9 fee for NSF when i didnt even have a transfer and they agreed it was an error.... and fixed it, now a day later i get a call. i probably flagged myself.

[OfficialGenius]

What bank is this?

[lakeman]

Official, read the title!

Lol, 11 is way to many. Yeah that probably did flag you.

[topseller]

Any more than 5 or 6 will probably get you unwanted attention, but ask her what law are you breaking by having 11 accounts and why it is any of her business? Is there anything in their TOS about not having more than X number? I swear these banks make up their own ****. I needed about $8000 in cash one day and my bank told me they need to know a day in advance, so they could order more cash. I told them "YOUR A F@CKING BANK!" Then they put holds on in town checks and let out of town check cash the next day. I told them direct me to where all their bank "rules" are. They said it is what ever the computers tell them.

[HurricaneHuntr]

Dude , not to be racist. But this was a black chick. She sounded like one of those mouthy black chicks, so i was just as nice as i could be =)

[aspkin]

Originally Posted by topseller

Any more than 5 or 6 will probably get you unwanted attention, but ask her what law are you breaking by having 11 accounts and why it is any of her business? Is there anything in their TOS about not having more than X number? I swear these banks make up their own ****. I needed about $8000 in cash one day and my bank told me they need to know a day in advance, so they could order more cash. I told them "YOUR A F@CKING BANK!" Then they put holds on in town checks and let out of town check cash the next day. I told them direct me to where all their bank "rules" are. They said it is what ever the computers tell them.

I had that happen to one of my bank accounts awhile back.. it was like yes I want 10k out of my bank account in cash. I wanted the money to use as a down payment on a car. But they could only give me a cashiers check, which worked just as well, but I wanted the cash instead.

So I moved to a bigger bank.

[sax4]

You should have said you have 11 children and the accounts are for them! haha

[aspkin]

Lol.. I don't think that would work, people aren't as dumb as you think they are.

[HurricaneHuntr]

Ally called me and the rude woman tonya closed all my accounts, i asked for supervisor and he said " you're doing business" and this is a personal account... i just said whatever,,,

[oge]

Originally Posted by bizzy2010

Ally called me and the rude woman tonya closed all my accounts, i asked for supervisor and he said " you're doing business" and this is a personal account... i just said whatever,,,

Well you got your answer now you know what you need to do create a business account.

[HurricaneHuntr]

ally doesn't have business accounts heh

[ass11078]

They just called right all 20 accounts will be closed. In 48hrs

[yotano211]

lol 20 accounts, no further comment....from me.........

[Artann]

omg and i was sweating about opening one extra account with chase lol

[bansheezone]

Originally Posted by ass11078

They just called right all 20 accounts will be closed. In 48hrs

I have 3 with them, been a few months no problems but damn 20 with one bank be easy next time.

[Lheonard]

^I guess he thinks that not everything that can be counted counts.

[slim jim]

honestly when i think of banks now i always think of that 20 accounts comment and it always makes me laugh

[yotano211]

^^ me too, it makes my day.

[LoopHole]

Banks that sit with 0 balance always stick out. Deposit some money in there, and try to get it the account working asap.

[Mr. Invisible]

I don't think they would be closing those accounts if they each had 10K in there. Several zero balance accounts, just doesn't look good.

Off topic, are new Ally accounts still an option with stealths or not? There has been a lot of conflicting posts lately.