Amegy Bank/CheckFree
Complaint 198213 Details

  • Date Occurred: 12/26/2014
  • Reported Damages: $70.00
  • Location: Houston, Tx

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

CheckFree is the entity used by my bank (Amegy) to process on-line bill payments. My Nov and Dec payments to Americredit/GMAC were processed early causing my bank account to be debited for a $35 NSF fee both times. CheckFree sends my payment to Americredit via paper check and US Mail. I talked to my bank and was told they would not reverse the fees because it wasn't a bank error. Even though I specified the date the payment was to be made, the checks were sent early and processed before the actual date on the check. This was not my error but I, the customer, have to pay the fee because CheckFree (employed by Amegy) did not follow my instructions and sent the payment before I had the money available.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 70.00

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Business Profile Summary

  • Amegy Bank/CheckFree logo

Company Statistics

  • Complaint Against Amegy Bank/CheckFree
  • Complaints Filed: 1
  • Reported Damages: $70.00
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