OLD NATIONAL BANK Emerging Class Action Lawsuit

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OLD NATIONAL BANK
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      | 377 |      LEAD PLAINTIFF: staciescool      Case Filed: 2009-11-22
Case Summary:
NSF fee's when there is no legitiate reason for them.

Case Detail:
I deposit my check spend my money and still some how accrue NSF fees over and over again.

2013-06-15  
Class Action Investigation Member:
toniawainscott
 

Case Details:
For the 7 months that we were them we accrued $900.00 in NSF. After they changed stories and sayed we forgot to tell you, not working with me, I decided to change banks


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2011-12-07  
Class Action Investigation Member:
Jennifer
 

Case Details:
ONB has repeatedly gone back and uncleared transactions in order to send through other transactions in front of them purposefully causing NSFs. It is midweek as I type this. Last night I went to bed after bank closing time with a positive balance exceeding one hundred dollars and that was after the other pending transactions were accounted for. I awoke before banking hours to a negative balance of 99 plus change and with all of the pending transactions from the previous day reordered (no longer chronologically and with no pattern that I could discern other than to cause multiple overdraft fees). I have an email alert set up through their online banking site to alert me when my account reaches a balance of anything below twenty dollars. I received that email AFTER I got to work today. Shortly thereafter, I received a personal call from the bank telling me that I needed to come in and pay over 270 dollars to them immediately. 175 of that amount was NSFs. I checked my account several times this week as I was finally in a position to start catching up on bills and was trying to save what I could for Christmas. This situation occurs at least once a month with this bank. I am not certain exactly how much money I have lost over the past year from their reordering of my transactions but I'm part of the populace that can't afford gas every week to get to work. This needs to stop.


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 

2011-12-06  
Class Action Investigation Member:
lorahenry
 

Case Details:
I , like others accrue major NSF fees, nearly 1000.00 dolars this month, because of their "policies". They closed my account without warning leaving checks and charges non covered.


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 

2010-12-03  
Class Action Investigation Member:
mrjfrostbite
 

Case Details:
Myself and my wife had dealt with the same deal when it came to Old National as anyone else with the order they are processing transaction causing overdrafts costing us hundreds of dollars because of the order they are puting our account through. When we called to tell them they will only wave 1 fee but fact is. WE had direct deposit. Our account was in the negative weekly because even though our account got $1,000 plus a week deposited and the money was available first thing that morning, the transactions always were put in prior to the deposit showing (which in some cases would be 24 hours later) thus our account showed negative in the hundreds and the weekly pay check would then cover that amount. They are crooked.


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 

2010-07-17  
Class Action Investigation Member:
jbc007
 

Case Details:
Old National Bank has taken thousands of dollars from me in overdraft charges even when I have money deposited to cover the overdrafts at the exact same times every month. Even if I have a deposit and a overdraft the exact same day they still charge me the fee. For example: Say I had 50 dollars in my account. I had a 60 dollar transaction and five 4 dollar transactions. They will process the 60 dollar transaction first, then process all the 4 dollar transactions so they can get the max amount of $35 overdraft charge against me for each transaction. Even when the 60 dollar transaction was the most recent. There is no excuse for not balancing your check book correctly. So some charges are appropriate, I admit that. But it is an obvious attempt to steal more money from the account holder. This is so frustrating. Does it really cost them $35 to cover a 4 dollar transaction.


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 

2010-03-23  
Class Action Investigation Member:
cseverance
 

Case Details:
Our branch manager cannot tell us why it is happening and no one can even see the transactions until after the fees have been accrued. It is devistating your business and affecting us to the point that we cannot use our account due to the fear of receiving more NSF fees. I have contacted http://www.price-law.com/ about this and would like to build a class action against this bank. The manager at the Fishers branch on 116th street is emotionless and has no concern about the customers he is hurting. He also put a 7 day hold on a corporate check from a highly recognized corporation because he felt the funds were uncollectable. He did not even honor the customary $100 dollars. We have money in the account but continue to accue NSF Fees. Old National Bank needs to be put on trial for fraud and theft. If anyone else is having these issues contact the attorney link above.


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 

2009-12-02  
Class Action Investigation Member:
staciescool
 

Case Details:
Without any notification Old National changed their policies and all of the sudden I'm getting hit with overdraft fee after overdraft fee when I have money in the bank. I can't catch back up. They hold my debit transactions for a week sometimes two and then hit me with 10 overdraft fees. It ridiculous!


Lawyers: Log in, to contact and help these plus THOUSANDS of other clients right now! 


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