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  • Report:  #1465670

Complaint Review: ACCOUNTNOW

ACCOUNTNOW Private company with headquarters and customer service located at 2603 Camino Ramon, San Ramon, CA 94583 GoBank, Green Dot Bank and Bonneville Bank ACCOUNT NOW REFUSE TO RELEASE FUNDS VIOLATE MY RIGHTS TO FINANCIAL PROPERTY San Ramon California

  • Reported By:
    Crystal — MUNCIE IN United States
  • Submitted:
    Fri, October 26, 2018
  • Updated:
    Fri, October 26, 2018

I Dominique Sandra Marie Lax do state that the below statement are true to the best of my knowledge and abilities. I've been having trouble with a financial institution ACCOUNTNOW releasing my funds to me.
 
I've sent in my State ID Driver License, Social Security Card and proof of address. I keep being told they need a utilities bill.
 
However, I LIVE  with my mom at (((REDACTED))) in Muncie Indiana 47302 all utilities bill are in my mother Crystal Lax name.
 
AccountNow Customer Service  informed me someone at 310 E. Charles Street   Apt. 340t, Muncie Indiana 47302. I DO NOT LIVE AT THIS ADDRESS NEVER!
 
I informed AccountNow of this. I never nor do give anyone at this address permission/consent to receive any of my mail or probe into my financial private confidential information.
 
This person at this 310 E. Charles Street is attempting to steal, engage in FRAUD ACTIVITIES. Regarding my AccountNow #****-****-**3524 Routing Number# 1243-03120
 
My legal address is (((REDACTED))), Muncie Indiana 47302
Phone#(((REDACTED)))
 
AccountNow REFUSE to release my funds of 77.00 to me. It's been over 30 days.
 
 I feel like my right to my property is being DEPRIVE by AccountNow.
10/25/2018

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