Mar 30 2008
Sister, when I’ve Raised Hell, You’ll Know It!
I'm still here in Sumatra - having a great time, which is good since I may wind up being STUCK here because …
I can't get any of my fucking money!!!
Before I left, I arranged to get my funds out of a savings account I opened with AMTRUST DIRECT. Great, right?
Wrong!!! It's been over a month and the motherfuckers STILL won't give me my goddamn MONEY!!!!
With all my free time, I'm in the process of filing a formal complaint with the Office of Thrift Supervision against this bank and would love to use any other current complaints in showing the issues inherent with this bank.
The motto of this bank appears to be to keep the funds in tow at all costs. In other words: Keep away online account access from consumers, charge consumer's service fees for anything they can and then make up an excuse as to the reason for it, or keep away interest payments from consumers or keep funds in tow with holds that are GENERATED by the bank themselves intentionally.
I am trying to compile information to determine if there is criminal neglect and or fraud going on with this bank. I have spoken to multiple people over at the bank including a supervisor and the answers were not satisfactory. I believe a formal inquiry into this bank needs to be made by the OTS for the ONLINE DIVISION.
So now I;m in the process of documenting all the MANY issues I've had with the bank — apparently I'm only one of legion — and I've gotta email the full complaint including my personal identifying information to consumer.complaint@ots.treas.gov.
For anyone else interested, you can also contact the OCC at:
Northeast Region
Consumer Affairs
Harborside Financial Center Plaza Five
Suite 1600
Jersey City, NJ 07311
(800) 253-2181
(201) 413-7541 (Fax)
(Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia)
Mutha-fuckas!!! How ya' like me now?






You see? You can flee to parts unknown, surfing at the end of the world, but you still cannot escape the modern nightmare of financial woe.
Seriously, that sucks man. Would it help if I mailed them a photo of my butt?
No?
What if I got Manny to do it? You know he would (if he hasn’t already).