Banco Popular North America Complaint: Deposits and withdrawals

#1696885 15 Dec 2015

Bank account or service Checking account

Complaint #1696885 submitted on 12/15/2015 relating to Banco Popular North America. Complaint relates to Bank account or service Checking account - Deposits and withdrawals .

Complaint was submitted via Web and sent to the company on Thursday 17th December 2015.

Narrative (may be redacted).

I opened a checking account online with Popular Bank - during the process I linked the new account with my current account and in order to verify they made test deposits into my account but according to my bank they are pulling my funds as opposed to doing a test deposit.

Company Banco Popular North America
Complaint ID 1696885
Date Received 12/15/2015
Product Bank account or service Checking account
Issue Deposits and withdrawals
State/ZIP Code NJ 070XX
Consumer Consent Consent provided
Company Public Response Company chooses not to provide a public response
Company Response To Customer Closed with explanation
Submitted Web 12/17/2015
Result Timely Response: Yes, Consumer Disputed: No
 

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