- Report: #738712
Complaint Review: NET FIRST NATIONAL BANK
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| 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 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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Search Tips#1 Consumer Comment
Report sounds strange.
AUTHOR: Flynrider - (USA)
SUBMITTED: Thursday, June 09, 2011
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.
#2 Consumer Comment
CLAIMING YOU HAVE A DEBT IS EASY, PROVE IT.
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Thursday, June 09, 2011
