mammakabba
Oct 24, 2007, 12:04 PM
My bank recently levied my account for over 3000.00. Because I go online almost
Everyday I saw the levy right about the time it posted. I called my bank who gave me
The name of the court levy departments call guy. I called him as the bank told me they
Could do nothing because the money was already gone. I called the levy department and was told that my husbands and mine SS numbers were not it the system
And that the court levy dept had no idea why the bank levied our account. To make a long
Story short it took me all day to get the bank to put my money back. They lied to me
And told me that they had a three point match but they did not. It was not until I
Threatened to bring in the USPS for mail fraud that they admitted their misstake.
My bank told me that this other person who had a court levy was using my address as
Well as sharing the same name and birthdate. However she was not using my address.
It was a lie to cover their misstake. So my question is this should not the bank have to pay for my day and my husbands time off work for going to the main branch and trying to get our money back? We wrote them a letter asking for restitution but they refused.
Can I report them to someone? Who regulates these people?
Thank you
Teresa
Everyday I saw the levy right about the time it posted. I called my bank who gave me
The name of the court levy departments call guy. I called him as the bank told me they
Could do nothing because the money was already gone. I called the levy department and was told that my husbands and mine SS numbers were not it the system
And that the court levy dept had no idea why the bank levied our account. To make a long
Story short it took me all day to get the bank to put my money back. They lied to me
And told me that they had a three point match but they did not. It was not until I
Threatened to bring in the USPS for mail fraud that they admitted their misstake.
My bank told me that this other person who had a court levy was using my address as
Well as sharing the same name and birthdate. However she was not using my address.
It was a lie to cover their misstake. So my question is this should not the bank have to pay for my day and my husbands time off work for going to the main branch and trying to get our money back? We wrote them a letter asking for restitution but they refused.
Can I report them to someone? Who regulates these people?
Thank you
Teresa