American Momentum Bank Ratings
- Bank Name:American Momentum Bank
- Locations:27 Branches in 2 states
American Momentum Bank Reviews & Complaints
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I have been a member of Commercial State bank for many many years, American Momentum Bank came in and purchased them and I have been a member of their branch since that purchase. I received a call from a Momentum Bank representative and began questioning me about my cash withdrawals from mine and my wife's accounts. Proceeded to ask me why and what we were withdrawing the cash from our accounts, I told him all my accounts have plenty of money and we are doing nothing illegal with our cash withdrawals and I can prove anytime that what we do with our cash is legal. He again questioned me and even ask if I had a gambling problem which I told him what we do with our money is none of their business. I was asked again if I would stop withdrawing cash from our account to which again I told him what I do with my cash is my business. He then told me if I was not going to stop the cash withdrawals, they would insist I change banks because they do not want my business. What kind of business practice is this! and is this even legal to request this of me or my wife? I would like to have a more defined response because all my deposits are legal, and all my cash withdrawals are legal and do not believe I have to explain my way I spend my money.
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