Ally bank is closing my accounts and keeping funds!!!!!

[FandangoKango]

Originally Posted by Gman91189

Soon, what does that mean, hooked me right in into what, they saw deposits coming in with mismatched names and asked what they are for, I said for services I provide them with long story short can't even know the balance of my accounts

How did you explain to them the different names coming and what did they say?

[bansheezone]

well so far my allys have been staying with a low number cause of this post but.

[doughboykilla]

Pp could reverse it if u had some disputes in your paypal and no any funds in the account to cover it then they will go for funds from the bank account.

[Gman91189]

Well what's the difference of giving buyers the money then the bank, I still won't see it lol, but the can't reverse the withdrawls is my point

[doughboykilla]

Originally Posted by Gman91189

Well what's the difference of giving buyers the money then the bank, I still won't see it lol, but the can't reverse the withdrawls is my point

Some buyers might be nice enough to resend u payment if u let them know whats going on I had did this in the past with customers of mine.

[Ballsack]

Good idea.

[LoopHole]

Any updates from the bank???

[Gman91189]

No, no luck, I tried to deposit money back from the bank to the pp account, but bank declined the transaction, don't know what else to do I'm stuck

[doughboykilla]

Originally Posted by Gman91189

No, no luck, I tried to deposit money back from the bank to the pp account, but bank declined the transaction, don't know what else to do I'm stuck

Looks like the Ally bank employess dont want to let go of that game share bonus that they get from the money they stole from u and others alike.

[degsey69]

Have you thought of telling them that the name was your business and you are 'doing business as'

[lhall5422]

I know this is after the fact but, I opened an ally acct and am wondering, if I call and tell them I may receive some deposits in another name and give them my stealth name, could that possibly open the door for those deposits?

[bansheezone]

I use Ally, and have not had issues. Build up checking accounts like you would eBay and Paypal slowly. Leave money in there, pay a bill or 2 act like a real person banking.

[newjerseymax]

I like the idea of paying some bills....

Are these all checking accounts or Savings?

MY GF works fraud department in bank and I will ask her about this. She has bank account with ally also.... And it is stealth different name... She got flagged from get go and had to call in, where I have several accounts and I was able to do everything online.

We had a big laugh about this....The irony...

Comparing notes and her conversations from fraud lady to fraud lady we found out that the big difference was I opened savings and she opened checking. Checking accounts are looked at differently and much higher risk because of the instant access to funds...

Hope that helps a bit with future accounts...

[Gman91189]

yea, sucks when you cant open other accounts!

[Gman91189]

any1 know if what just happened means i cant open any more accounts with them

[yotano211]

Most likely I would think that your done with them. You did say you had 5 accounts with them, I would think that is a lot.

[sergfro]

5 accounts is not a lot to have with a bank. Banks encourage mulitple accounts. you can have a personal savings, a savigns for a project, a business account, personal checking etc.. thats 4 already....5 is nothing to for banks

[Gman91189]

Yea I have other banks with 5 accounts for a couple yrs now... all smooth