Quote:
Originally Posted by CFrance
The bank said they couldn't (most likely wouldn't) correct the error. Pass-the-buck-type situation, I guess. But it's really Sumter Grand's error and needs to be addressed by them immediately.
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You can submit a complaint to the Federal Government at consumerfinance.gov, and they and will take action against the bank. They have no right to tell you that they cannot take the money back if you did not authorize an ACH transfer. The bank is strictly regulated by the Government and they do not want any complaints. I would tell the bank that you are filing a complaint, and they may change their tune.