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

[Gman91189]

They said they can't release the money on the account because its not coming under my name
They said unless I could provide proof that it was allowed to come she said she could release it
I said what, a letter with signature etc, said no, then I said what can I provide, she couldn't respond.
Can they do this??
I'm infuriated

[bansheezone]

How many accounts did you have?
How long were you with that bank?
Amounts in those account?

I have 2 allys, this week I started sending funds and got my 1st paypal withdrawal no issues but that was only one and for 100.00, I just sent another 200.00 to it so lets see what happens.

Keeping the funds sounds like you might of flagged yourself pretty good, sorry to hear this and I feel your pain.

[incniu]

donot transfer large amount

[Gman91189]

It was multiple accounts 5 I think, I really dnt get it, even one of the reps told me that happens alot, BUT nothing happens to them!!!!,

[Gman91189]

What is considered large?? The most was 195

[bansheezone]

so 5 accounts, did you use them for a while? or just new and tried to send funds but they got locked

alot of other people have ally's running, lets hope this is not the end of this bank.

[Gman91189]

Is there anyway possible to get the money back or is it really just gone, this is some bs

[bansheezone]

Originally Posted by Gman91189

Is there anyway possible to get the money back or is it really just gone, this is some bs

to be honest, your most likely not going to see those funds

having multiple accounts receiving funds in different names is a red flag, and they will shut you down. Not recommended.

Did you make them all within a short time?

[Gman91189]

Its not my first time making deposits on the account that's the thing!
Combined its well over 2k and just gone like that??

[bansheezone]

I would recommend only having one checking/savings account per bank maybe 2 checking per bank to play it safe. I just started using ally so I might get hit also if this is the new thing, you wont be the only one out of money alot of us use ally. typical ebay/paypal bs

[Gman91189]

Originally Posted by bansheezone

to be honest, your most likely not going to see those funds

having multiple accounts receiving funds in different names is a red flag, and they will shut you down. Not recommended.

Did you make them all within a short time?

Not ALL but a few days ago combined I transferred 500$
150, 150, 175 etc..

[bansheezone]

strange, seems like what I would do also. when its your turn to get dicked its your turn. I have been doing stealth accounts since 08' and yesterday one new accounts I had made and started using got suspended. I made no mistakes, sometimes you just cant win but its getting old already, I am tired of this game.

[Gman91189]

That's some bull man, at least this was all early haven't had them tooooo long, maybe 3 months tops, even then I doubt that long, and its not toooo much amount, cause if it was up in the 5ks I would a just died, this was early, real early

[Gman91189]

Ya man, tell me about it, I guess I can't have accounts with ally anymore huh lol

[bansheezone]

exaclty how you should think, use Bank of America they are good with multi accounts just dont close them and open them.

[Gman91189]

Yea I guess, ima go to credit unions, if something does happen, don't wanna get closed by bigger banks

[bansheezone]

Good idea. Try getting a merchant account, and use one solid ebay account. Less games or hoops to jump through.

[Gman91189]

I thought about merchant, but I got so many ebay accounts already enough to handle(28) and some sleeper accounts

[bansheezone]

I always have issues with running alot. I like to bulk my money in one account through a merchants account because it adds up alot faster then bits here and there.

[Gman91189]

Do u think it would be possible to have those funds reversed?
I know if I try to transfer from the bank BACK to paypal, my pp would get limited, that's even worst. But what if I ask the bank to reverse those deposits?

[Gman91189]

Originally Posted by bansheezone

I always have issues with running alot. I like to bulk my money in one account through a merchants account because it adds up alot faster then bits here and there.

I don't have too much experience with merchants, I've used ccnow but thats only in emergencies

[bansheezone]

The bank is not going to release those funds if you got flagged, I would at least give it a shot whats the worse that could happen at this point. Those paypal you can just add vba's to and then cash out by using the send money links to other paypals you have. Same if you get the funds into them back.