• Report: #738712

Complaint Review: NET FIRST NATIONAL BANK

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  • Submitted: Thu, June 09, 2011
  • Updated: Thu, June 09, 2011

  • Reported By: Eric — Farmington New Hampshire United States of America
NET FIRST NATIONAL BANK
579 Fifth Avenue New York, New York United States of America

NET FIRST NATIONAL BANK Bank Leumi USA REFUSES TO RETURN MY CHECKING ACCOUNT ASSETS New York, New York

*Consumer Comment: Report sounds strange.

*Consumer Comment: CLAIMING YOU HAVE A DEBT IS EASY, PROVE IT.

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This banking system was closed as a failed banking institution and re-established under a different name.  I was not sent any notices to my knowledge and was givin the run around to no where.   The bank is holding and/or kept a check that should amount to more than $100,000 dollars including interest since 2007.   The FDIC claims there is no such assets in my name and also refuses to return my assets the banking system kept.  I believe that the bank and the FDIC is keeping my check under the former bank name.

This report was posted on Ripoff Report on 06/09/2011 07:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/NET-FIRST-NATIONAL-BANK/New-York-New-York-10017/NET-FIRST-NATIONAL-BANK-Bank-Leumi-USA-REFUSES-TO-RETURN-MY-CHECKING-ACCOUNT-ASSETS-New-Yo-738712. 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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REBUTTALS & REPLIES:
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#1 Consumer Comment

Report sounds strange.

AUTHOR: Flynrider - (USA)

  What is it you aren't telling us?  This should be very straightforward, but the way you worded your complaint I get the feeling that you've left something out.   When the FDIC closes a bank, the accounts are usually transferred to a solvent institution.  This appears to be what happened.   If that's the case, your account should exist in the new bank.  If it does not, you should be able to show, by statements and other records, that you had an account in the failed bank.

  The part that I find confusing is this :

The bank is holding and/or kept a check that should amount to more than $100,000 dollars including interest since 2007."

   Who is "The bank"?  Is that the new bank? The FDIC?   Also, why do you say they are holding a check?   Would this be the proceeds of the account at the old bank?  Why is it in check form?   Are you having some kind of trouble proving that you are the owner of the old account at the closed bank?   There's obviously more to this story than a bank arbitrarily holding back your money.

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#2 Consumer Comment

CLAIMING YOU HAVE A DEBT IS EASY, PROVE IT.

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

Then they'll pay it, not before you prove it, there has to be a receipt somewhere.
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