NIGHTMARE OF A BANK ALLY BANK

I opened an account with Ally bank and asked them to do an ACH transfer from TD Bank for $241,000.00.  They told me that they would send two small deposits to my TD bank account and not until I verified the amounts of the two deposits would they fund the account.  Instead here is what they did.  They immediately sent an ACH transfer to TD Bank without ever sending the two small deposits. In the interim I read of all the poor reviews so I decided to not open the account and closed the Ally account.  In the meantime my $241,000.00 was in limbo I had no access to it and still do not.  I placed a stop payment on the transfer but won't know until today if it was successful.  I talked to a supervisor who refused to allow me to record the call, and told me that in the notes it said nothing about the two small deposits having to be verified before they requested the money from TDbank.  I called him a liar and know that the opening of the account is recorded by the bank.  I intend to file a complaint with the Department of Banking and Finance in Utah today.

Stay away from these liars like the plague.  If I could have put a zero in the review I would have Ally Bank is less than zero.  ALSO  read the terms and conditions they will scare the heck out of you!!!!!