Huntington Bank / dishonesty over a fairly large amount of money that I deposited you held the funds and then lied about the reason why!
My name is Tim Backs and my wife and I own a trucking company and have an account in one of the First Merit banks that you just required located in Holly Michigan. Last week I deposited a fairly large amount of money into our business account. We were told that we would receive credit for the check on a prorated schedule and it would take five business days to get credit for it all. This was OK to us because if we only received ten to twenty percent of it we would be just fine. After all the deposit was just shy of $100, 000. Yesterday one of our trucks broke down and we needed the funds to fix it. Nope after several business days we had not gotten even ten percent of the full amount. So my wife called you guys and the guy at the Holly branch told her that the problem wasn't with you guys it was with the bank that the check was written on. So I called my attorney and had him sort this out. Sort it out is what he did. I had an email sent to me by the bank that you were claiming had red flagged the transaction. The email was a copy of the electronic transfer of funds from their bank into yours dated the same day that the deposit was made. Your bank had the money minutes after I deposited it into our account. Instead of being honest about it your people lied about and you have had the use of our money for the past week while we have had a truck broke down with no way of paying to get it fixed !! The real funny part about it I received a call from your investment advisor wanting me to let you invest the money for me. You cant be honest about where our funds are do you think I'm going to let you any where near my investments !!!
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