Ally Bank / sanctions fraud

AK, United States Review updated:

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

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  • Jk
      6th of Feb, 2010

    Why do i have to use Ally Bank to complete this transaction? Are they different than other online banks.

    0 Votes
  • Cs
      2nd of Jun, 2011

    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.

    0 Votes

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