• Report: #99715

Complaint Review: FLEET BANK

  • Submitted: Tue, July 20, 2004
  • Updated: Thu, May 12, 2005

  • Reported By:CHICAGO Illinois
FLEET BANK
P.O. BOX15480 WILMINGTON DELAWARE 19850 NEWARK, Delaware U.S.A.
  • Phone: 800-492-2500
  • Web:
  • Category: Banks

FLEET BANK CASHED A CHECK THEY SHOULD NOT HAVE. Rip-off! NEWARK Delaware

*Consumer Suggestion: File a Complaint!!

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FLEET BANK CASHED CHECK MADE PAYABLE TO FNANB TO PAY MY ACCOUNT IN FULL. FNANB NEVER RECEIVED THE PAYMENT AND NOW ACCOUNT IS OUTSTANDING AND ACQUIRING LATE FEES AND INTEREST. HAVE PROOF THAT FLEET CASHED CHECK AS I HAVE A COPY OF IT FRONT AND BACK.

Rosemary
CHICAGO, Illinois
U.S.A.

This report was posted on Ripoff Report on 07/20/2004 10:21 AM and is a permanent record located here: http://www.ripoffreport.com/r/FLEET-BANK/NEWARK-Delaware-19850/FLEET-BANK-CASHED-A-CHECK-THEY-SHOULD-NOT-HAVE-Rip-off-NEWARK-Delaware-99715. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Suggestion

File a Complaint!!

AUTHOR: Angela - (U.S.A.)

As a former employee of a bank (not Fleet Bank), I thought this might come in handy, and it holds a heck of alot of clout. Just did it myself and it worked WONDERS!! Try contacting the Comptroller of the Currency. These are the folks that banks report to if they are a nationally chartered financial institution. Lodge a FORMAL complaint explaining what Fleet did to you. They'll want copies of all of your documents in order to investigate your claim. The address is:

Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street
Suite 3710
Houston, TX 77010
tel: 1-800-613-6743
internet: http://www.occ.treas.gov

If all else fails, when your bank has their next scheduled Federal Audit, they know that this issue is going to come under the microscope....and they'll hate it. So theyll do everything in their power to fix it NOW - before the audit. As a former bank employee, these issues gave all of us ulcers. It's a great pressure point when the bank is playing monkey-shines with you.
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