Academy Bank

Academy Bank Review

Reviews: 31

1.45 RATING
(1.45)

Total views: 4203

Published: 23 September 2018

Posted by: Anonymously

Questionable’ accounting at Academy Bank had someone at Academy Bank TAKING ALL or most of my Funds & transferring the $$$ to Western Union (twice) for someone with my name – but a False ID they created & Academy Bank WOULD NOT Cooperate for 3 years now with the FBI, or the ‘Office of the Comptroller’ (who controls National Savings Banks like Academy Bank) !!! Also items in my account would SHOW UP for a FEW HOURS & then DISAPPEAR with no adequate documatation by Academy !!! For instance on 8/23/2011 Enterprise Rent-a-Car RELEASED a $670 Pre-Authorization to my account 3174146 (how I don’t know – as the card they used was STOLEN last month & ‘Hot Carded”) & then Enterprise turned around & did a $490 ‘Purchase’ with my Account 3174146 in the afternoon of 8/23/2011 taking my $978.88 balance to 1105.88 – where I withdrew $1100 from their South Denver Branch around 5 pm – but later that NIGHT – Academy TOOK the $670 back out of my account – causing my account to GO NEGATIVE to $621 after a Merchant Credit Card deposit – which Academy has DONE NUMEROUS & deducts UNJUSTIFIED NSF charges to my account !!! Furthermore, the FBI & FDIC would not get involved in these matters of MISSING $$$ that were converted to Western Union Funds by a Dishonest Academy Accounting Department employee on 2 occasions (told me to contact Office of the U.S. Comptroller in Texas www.helpwithmybank.gov/ ) & in the MISSING Pre-Authorization to Enterprise Rent-A-Car = LEADING me to WONDER WHERE in Academy Bank these FUNDS WENT TO & IF there is Academy has ‘SWALLOWED’ the $670 that Enterprise RELEASED to account 3174146 on 8/23/2011 ? So once Enterprise TRIES to RECLAIM the $670 they RELEASED back into account 3174146 – that Academy took me into the NEGATIVE from 8/24/2011 to 8/26/2011 until a $1251.22 from my Credit Card Processor raised my account BACK INTO POSITIVE STATUS – but that Academy STILL TRIED to GET ANOTHER ‘Questionalable’ $25 NSF charge by presenting an American Express Settlement charge ‘Out of Order’ BEFORE the $1251.22 from the SAME Credit Card Processor – indicating EITHER BANKING ERRORS or EMBEZZLEMENT by someone within Academy – who has DISCOVERED a ‘Loophole’ to ILLEGALLY TAKE THESE FUNDS from my personal account – not giving them to Enterprise – NOR RETURNING these FUNDS to my ACCOUNT ??? Very Concerned, Daniel K

Consumer Reviews and Complaints

WRITE A REVIEW

Rate and Write a Review on Academy Bank

Sending

Scam sites – guns and ammo sales

After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other

John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA

WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.

DIRTY COP

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official

Heng Shao – Brunswick Predator – Scam

My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his

The women is a FRAUD.

We drove over a hour and bought a SUV  she and the man from the service center cleared the codes found the real koh guy  who we bought

Scam

BIG SCAM.  DO NOT BUY.  ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review

Has anyone got out of their contract?

My husband and I our purchased in the fall of 2019.  They enticed us saying that we could get a free vacation to Hawaii and free airfare