Online Consumer Complaint Site

Company Complaints

Opinions, advice, statements, offers, or other information or content made available through the complaint site ShamScam are those of their respective authors and not of ShamScam, and should not necessarily be relied upon. Such authors are solely responsible for the accuracy of such content. ShamScam does not guarantee the accuracy, completeness, or usefulness of any information on ShamScam and neither adopts nor endorses nor is responsible for the accuracy or reliability of any opinion, advice or statement made. Under no circumstances will ShamScam be responsible for any loss or damage resulting from anyone's reliance on information or other content posted on ShamScam.

  ● AboutFile A ComplaintMy Company Is Listed!ScamsTerms

 

Bank Of America LONGER 'HOLD' ON CASHIER'S CHECKS

Navigation: Main page

 Print this complaint 

Author: Ngk

4 Cashier's checks from Citibank amounting to a total of $ 36,500.00 were sent to BoA for deposit into my checking account. Even though Citibank cleared these checks on May 18,2009, BoA refused to make the funds available to me me until May 22,2009. by placing a 'HOLD' on the amount for 4 additional days. This 'HOLD' placed by BoA illegally resulted in a check returned 'NSF' and a fee of $ 35.00 being charged to my account.

 

 

Site owners not responsible for the information posted on website.