I HAVE MADE 2 SEPERATE CHECK DEPOSITS ON SEPERATE DAYS, THE FOLLOWING MONTHS STATEMENT SHOWED THE DEPOSIT BUT ON THE SAME DAY IT LISTED ELECTRONIC, MISC WITHDRAW DEBIT FOR THE EXACT AMOUNT OF BOTH CHECKS. I REQUSTED COPIES OF THE CHECKS I DEPOSITED BUT THE BANK CANT EXPLAIN WHY THAT HAPPENED AND IS NOT GIVEING ME MY MONEY!!\nALSO SAME PROBLEM AGAIN WITH SEVERAL CHECKS DEPOSITED IN SAME ACCOUNT. IT WAS CREDITED ON NEXT MOUNTHS STATEMENT BUT 2 1/2 MONTHS LATER BANK WITHDRAWN DEPOSITS MADE ON THAT DAY\nWAS TOLD NEVER RECIEVED DEPOSIT.(WHY 2 1/2 MONTHS LATER TO NOTICE THAT??) THIS HAS BEED GOING ON FOR MONTHS TO RECOVER MY MONEY WHO ELSE CAN HELP ME THAT OVERLOOKS THE BANKING ASSOCIATIONS?? I AM TRYING TO AVOID ATTORNEYS IF I CAN.
204711
First I need to know if the bank in question are in the US and are insured by the FDIC.  If yes, the first step that you have to do is call customer services and made a claim.  They will transfer you to one of the supervisor that are in charge of Fraud.  They would give you all the instruction to follow, including to write an statement if the caught the people you will be willing to be a witness to present charges against them.  I have a similar problem with unathorized withdraws, after I made the claim and they made the properly investigation the return me the money.  They made it very fast.  I have the money the next they I made the claim.  Hope this could help you.
613546
Call your bank and file a Regulation E claim as soon as possible.\n\nA Reg E claim protects you and your card.  The bank will get your money back in a few days.
262350
It's a scam. Go to you bank and talk with the manager and they will let you know what to do from there. I am a teller at a bank and have seen this sort of scam a lot. If you do this it will be your responsibility to pay the bank back for the money lost ($5000).
299277
If it's not too late, see if you can stop payment on the check that you wrote (if you wrote one already).\n\nAlso, go to the bank and explain the situation; if you deposited it in good faith, you shouldn't get into trouble
478187
Time to get serious about the situation.  You have a contract and she has voided the contract with the bad check so she is out.  Did she tell you in advance about the bank problem?  If no then she is a con-artist and she will promise to pay in a few days and there will always be delays, stories etc.  She is bad news and you don't need to support her.   Kick her out asap and let someone else be duped by her.  Trust me I am in a similar business and I have heard every sort of excuse and sob story.  Don't give her any more time.  Go through a legal avenue so you son't have to listen to her stories first hand and fel sorry for her.  The next landlord will get the same bad business.
530311
Depends on the country it's from and on whether it's good -- may never clear if it's fraudulent!  \n\nThere are US laws limiting how long a US bank can take to make funds available from a deposit drawn on another US bank, but I'm not aware of anything like that for foreign deposits.  Suggestion:  Call your bank and ask!
263021
Who handled you court case?  Ask them for the documents that itemize the payout. Just because there is no itemization written on the check does not mean that the company did not debit different general ledger accounts and keep exact records.   \n\nYour advice in this situation should come from your attorney and your accountant.  That is if you do not want to find yourself in a mess with the IRS.  Those who advise you to run scams will not be with you when the IRS assesses tax, penalties and interest.
73630
When you took out the loans you probably signed something stating that if you do not pay this loan by this date, you give authorization to withdraw the funds out of your checking account automatically. You should read the disclosures that company has. As for your bank, they can not do anything because you gave authorization for that withdraw when you gave them your account number.
87724
TOTAL SCAM!!!!!!!\n\nI work at a bank and see this all the time.  Check out the websites the other person listed.  The Dept of Labor does not give out money, and even if they did, they would not ask for any money from you up front!
634396
You need to call your bank in the morning. If you just recently paid a bill it may have not gone through yet. Is your check direct deposited? If so it may not be cleared until Monday. My son-in-law had that problem and ended up with about 3 hot checks to pay for. Call your bank and ask about it. I would not write any checks, even Friday, until you find out if it is cleared.
303036
There's an Ameritrust Financial Group.  You need to call them and find out what the problem is.  If they can't give you a straight answer or say they've never receivec the $200 turn them in to the Better Business Bureau.  Do you have records for the money you sent; cancelled check, etc.?  You'll need that.  Search the internet for the BBB that services the area where you sent it to.  Then go to their website and you can file an online claim about it.  If you used a money order or similar, go to the place where you got it and have them check their records to see if it was ever cashed.
573728
Call your bank and explain the situation.  If you used your debit card, they can close it and open you another one with a different number.  If you gave them your actual account number, ask your bank to freeze and/or close that account and make you another one.  Time is a factor, so do it right away to prevent any unauthorized charges!
106798
Go to your bank.  Bring a letter that states (i) the date the money was taken out, (ii) how much was taken out, (iii) that you did not authorize the charge, (iv) that you just found out about this, (v) that you are notifying the bank that this is an unauthorized charge within two (2) days of learning of the loss.  Then state, "as provided by Federal Reserve Regulation E, specifically 12 C.F.R. § 205.6(b), if a customer notifies the bank within two (2) days of learning of an unauthorized transfer, the customer’s liability cannot exceed $50."  Follow that with "As such, I demand that in compliance with Regulation E, the bank refund all of the money debited by this unauthorized, less $50, and that any NSF fees imposed on my account as a result of the unauthorized debit be immediately refunded to me.  Please notify me at once that you have complied with this demand, thank you."
412637
If you pay the cheque into your branch the bank will credit your account, but that money will not be cleared - i.e. they will not pay interest on the amount and, say you had a zero balance before the cheque was paid in (and no overdraft limit) you will not be able to draw that money out. Depending upon the bank, you will have to wait anything from 3 to 10 days for the cheque to clear - although I recently saw one bank advertising that they will pay interest on cheques deposited from the same day. The reason that you have to wait for the cheque to clear is that the cheque is sent, through the clearing system, to the bank/branch on which the cheque is drawn and when it reaches them, they have the option not to honour the cheque if it was not guaranteed by a cheque guarantee card. They can do this for a number of reason - insufficient funds in the drawer's account, out of date, wrong signature etc. etc.
23473
As a customer service rep, I am sorry to hear about your frustration regarding your student loans.  Since I am not at work right now, I can speak my mind and give my personal opinion.  You may want to become acquainted with the Better Business Bureau if you have not thought about that before.  Allow me to introduce you (see links below).  You may want to consider filing a complaint with the Better Business Bureau.  You would have to explain the details in detail (literally), but you would get your problem resolved promptly.  If you have the proof (receipts, invoices, etc.) to show that the bank completed a double transaction, they will request that for resolution purposes.  If the bank is doing this to you, it's highly likely that there are other customers that have experienced similar frustrations.  Sure, there are periods of time when companies get busy and you may not get the immediate answer that you want, but reasonably, something should have happened within two weeks or so.  You had stated that your loan payment was in October.  This is now January...they should be getting a move-on AND I don't blame you for wanting to take your business elsewhere.  Try one of the links below for additional contact information.
478456
try stop the bank transfer NOW then call police they can trace this kinda thing  and you  should be covered for a refund from your bank depending on the bank you are in they cover loses
122725
Doesn't sound like it.  Maybe you didn't provide info like the routing number for your bank, or the digits were wrong if you did.\n\nNo worries - you have a letter from IRS saying that you're getting a check by April 14, and if you don't, you can use the letter as proof to demand it.\n\nI'm sure it will arrive.  And check your bank account - just in case THEY made the mistake in sending you the letter.