Complaint Review: Bank Atlantic - Tampa Florida
- Bank Atlantic 9300 56th St Tampa, Florida U.S.A.
- Phone: 813-985-6700
- Web:
- Category: Bait-and-Switch
Bank Atlantic Manipulates account to cause overdrafts Tampa Florida
*Consumer Comment: It really shouldn't matter.
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Bank Atlantic will clear checks and reverse them later on another day to cause an overdraft. Checks are suppose to be processed in the order the banks receive them.
I was told this type of procedure is done to clear the largest check first. They know this will cause all the other checks to overdraft and do this on purpose.
If they cleared the checks in the order they received them, that would be honest. Laws should be enacted to protect us against this rip-off.
This can't be legal! If this is not legal maybe a lawyer can be found to start a class action lawsuit to return the monies they stole from us. This also causes a lot of mental stress on the customer and their families.
Feduplj
Tampa, Florida
U.S.A.
This report was posted on Ripoff Report on 07/04/2008 07:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bank-atlantic/tampa-florida-33617/bank-atlantic-manipulates-account-to-cause-overdrafts-tampa-florida-347427. 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
It really shouldn't matter.
AUTHOR: Nikki - (U.S.A.)
SUBMITTED: Friday, July 04, 2008
It shouldn't matter the order they post if you had enough money in the bank to cover what you spend.
I can see an attorney going into court. "Your honor, my client only meant for 1 check to bounce, but since the bank changed the posting order, 10 items bounced instead. The bank is deliberately trying to steal from my client."


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