Report: #1147723

Complaint Review: Academy Bank - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Daniel King — AURORA Colorado
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  • Academy Bank Nationwide USA

Academy Bank Dickinson Financial Corp. Embezzlement of My Funds & Messing Up My Checking Account Kansas City,  Missouri

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  'Questionable' accounting at Academy Bank had someone at Academy Bank TAKING ALL or most of my Funds & transferring the $$$ to Western Union (twice) for someone with my name - but a False ID they created & Academy Bank WOULD NOT Cooperate for 3 years now with the FBI, or the 'Office of the Comptroller' (who controls National Savings Banks like Academy Bank) !!!

  Also items in my account would SHOW UP for a FEW HOURS & then DISAPPEAR with no adequate documatation by Academy !!!
    For instance on 8/23/2011 Enterprise Rent-a-Car RELEASED a $670 Pre-Authorization to my account #3174146 (how I don't know - as the card they used was STOLEN last month & 'Hot Carded") & then Enterprise turned around & did a $490 'Purchase' with my Account # 3174146 in the afternoon of 8/23/2011 taking my $978.88 balance to 1105.88 - where I withdrew $1100 from their South Denver Branch around 5 pm - but later that NIGHT - Academy TOOK the $670 back out of my account - causing my account to GO NEGATIVE to $621 after a Merchant Credit Card deposit - which Academy has DONE NUMEROUS & deducts UNJUSTIFIED NSF charges to my account !!!
    Furthermore, the FBI & FDIC would not get involved in these matters of MISSING $$$ that were converted to Western Union Funds by a Dishonest Academy Accounting Department employee on 2 occasions (told me to contact Office of the U.S. Comptroller in Texas http://www.helpwithmybank.gov/ ) & in the MISSING Pre-Authorization to Enterprise Rent-A-Car = LEADING me to WONDER WHERE in Academy Bank these FUNDS WENT TO & IF there is Academy has 'SWALLOWED' the $670 that Enterprise RELEASED to account # 3174146 on 8/23/2011 ?
    So once Enterprise TRIES to RECLAIM the $670 they RELEASED back into account # 3174146 - that Academy took me into the NEGATIVE from 8/24/2011 to 8/26/2011 until a $1251.22 from my Credit Card Processor raised my account BACK INTO POSITIVE STATUS - but that Academy STILL TRIED to GET ANOTHER 'Questionalable' $25 NSF charge by presenting an American Express Settlement charge 'Out of Order' BEFORE the $1251.22 from the SAME Credit Card Processor - indicating EITHER BANKING ERRORS or EMBEZZLEMENT by someone within Academy - who has DISCOVERED a 'Loophole' to ILLEGALLY TAKE THESE FUNDS from my personal account - not giving them to Enterprise - NOR RETURNING these FUNDS to my ACCOUNT ???

 Very Concerned,
 Daniel K
Ph. # (720) xxx-xxxx (((REDACTED)))

This report was posted on Ripoff Report on 05/18/2014 01:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/academy-bank/nationwide/academy-bank-dickinson-financial-corp-embezzlement-of-my-funds-amp-messing-up-my-check-1147723. 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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