The most trusted and popular consumer complaints website
Follow us
Connect With: Connect with Facebook Connect with Yahoo Connect with Google Connect with Twitter Connect with LinkedIn

Share with Others

Recently Discussed Complaints

1. (0 mins ago)
Airtel Coin Box
Coin box is not working
2. (58 mins ago)
IPA Business Consultants
Terrible experience
3. (58 mins ago)
US Gold Buyers
4. (59 mins ago)
gold buyers pawn
ripped me off $ 68
5. (1 hr 1 mins ago)
Shenzhen MaiKing Technology Co.Ltd
Chinese Fraudsters

Consumer Tips & Tricks

Latest News & Stories

Latest Questions

Ally Bank, Alaska Complaints & Reviews - sanctions fraud

Ally Bank Contacts & Informations

Ally Bank

Posted:    tired_of_fraud2

sanctions fraud

Complaint Rating:  59 % with 17 votes
Contact information:
Ally Bank
United States
I have a friend that has had two ACH transfers requested from fraudulent Ally bank accounts, and succceeded in stealing near $50, 000. the second account was a new account and only 3 government agency's had the account numbers, the theif is wise and well, Ally Bank unofficially sanctions identity theft, you would be wise to contact your bank and have a permanent stop payment on any ACH transfers requested by Ally Bank, then again if you have stole someones identity, and they have a great credit rating, you can steal freely from anyones account that you can supply account numbers to if you open an ally bank account
Comments United States Banks
Share with others:  
Was the above complaint useful to you?    


Sort by: Date | Rating
 6th of Feb, 2010 by   jkgsgm 0 Votes
Why do i have to use Ally Bank to complete this transaction? Are they different than other online banks.
 2nd of Jun, 2011 by   **CS** 0 Votes
Ally Bank offers CD rates that they do not keep. You buy a CD, they lower the rate, hoping you won't notice, and if you do, you get a customer service number that always offers to "forward your request to the research department" and they'll "call you back in a week". This has happened OVER and OVER again. Now that my CD has matured they are trying to stiff me on the interest rate originally promised and underpay interest. ALLY BANK IS RUN BY CROOKS.

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Attach photos (optional)


New Form of Social Security ID Theft

Latest Groups

Today's Mess-Up Photo

RSS Feed
Login close

Forgot your password?