Complaint Review: Susquehanna Bank, Susquehanna Bank, N.A., Susquehanna Bancshares, Inc. - Lititz, Pennsylvania
- Susquehanna Bank, Susquehanna Bank, N.A., Susquehanna Bancshares, Inc. 26 North Cedar Street, Lititz,, Pennsylvania U.S.A.
- Phone: 717-626.4721
- Web:
- Category: Banks
Susquehanna Bank, Susquehanna Bancshares, Inc. Bank refuses to return money, claims right to keep it and use it for there own profit. Lititz, Pennsylvania
*Consumer Comment: This doesn't make much sense
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Thousands of dollars in an account open for years. Bank decides to reorganize(not a sale). Claims that per Federal Banking regulation they can close the account and keep the funds for there own profit.
Since then(about 2 weeks) bank had failed to offer any response or justification for keeping the funds other that a bank executive stating "we'll keep it(the money) and use it for our own purposes". Over a dozen phone calls, mostly(more than 6) hung up on by bank staff/executives(bank HQ's in another state). Three in person vists, funds not returned.
Further claims that bank and bank staff are not governed by Federal and State laws. And that they don't have to honor there own agreements or policies.
Brian
Wesminster, Maryland
U.S.A.
This report was posted on Ripoff Report on 08/01/2008 09:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/susquehanna-bank-susquehanna-bank-na-susquehanna-bancshares-inc/lititz-pennsylvania-17543/susquehanna-bank-susquehanna-bancshares-inc-bank-refuses-to-return-money-claims-right-358083. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
This doesn't make much sense
AUTHOR: Ken - (U.S.A.)
SUBMITTED: Monday, August 04, 2008
Brian, I think you left too much out of your posting to make much sense out of what is happening.
What I am guessing might have happened, is that the account became dormant, and the bank esheated the funds to the state. If this does turn out to be the case, all you have to do is file a claim with the state, and you get your money back.
If it wasn't a dormant account, please post again and give details and what exactly happened.
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