Cancelled ACH but still charged

Date: Mon, 08/06/2012 - 11:41

Submitted by anonymous
on Mon, 08/06/2012 - 11:41

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Total Replies: 3

I sent letters to the illegal lenders per the instructions on this website notifying them that they were no longer authorized to withdraw from my account. I also closed the account with my bank. The bank reopened the account when the ACH came through and now are charging me NSF fees and my account is overdrawn. I spoke to Bank of America and they refuse to do anything. I am so frustrated. Any suggestions of what I can do?:(:mad::confused::confused::confused:

Did you give a copy of the ACH revocation to the bank??? Go to

Did you give a copy of the ACH revocation to the bank???

Go to the bank and talk to a manager showing her the revocation. By law they must honor it....Regulation E

lrhall41

Submitted by SOAPLADY on Mon, 08/06/2012 - 17:52

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ACH Revoked but still charging

I have again closed my account with Bank of America and explained the situation. They just keep telling me its my responsiblity to contact the companies and I made a contract with the companies and it is my responsibility. I asked them to put an ACH block and they will not. Only 1 of the illegal lenders, Seven Group, did not pull from my account. Seaside Cash and Mass Street Group did. Now i have overpiad Mass Street group $150. Plan to contact them again but what options do I have if they do not stop debiting the account? :(:(

lrhall41

Submitted by on Wed, 08/15/2012 - 08:56

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Who did you talk to??? A branch manager?? If the branch manage

Who did you talk to??? A branch manager?? If the branch manager will not comply with FDIC rules, ask for the name and phone number of the district manager. They are violating federal and banking law!!! Those charges need to be reversed!!

lrhall41

Submitted by SOAPLADY on Wed, 08/15/2012 - 09:02

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