This bank is committing some kind of fraud/crime.
Every couple months mystery money is deposited into our account. It has been numerous times anywhere from $110 - $300. After 1 or 2 days they withdraw this mystery money and if we have mistakenly spent any they deduct it from our REAL BALANCE, even if it means an overdraft on our account. There is never a moment to moment balance, only the present balance at the top; is this so that we cannot prove this?
Why is Chambers Bank hiding money in our account? Because that’s what it looks like. I thought it was the Walmart hold fees released back into our account but it wasn’t. I will be contacting someone about this suspicious activity, perhaps the F.B.I. and I will be taking many screenshots from now on too.
I will have the evidence I need. My husband refuses to switch banks so I am left with no other alternative but to report this unethical activity of this shady “bank”.
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