Menu
For Business Write a review File a complaint
First National Bank of Omaha (FNBO)

First National Bank of Omaha (FNBO) review: Savings account restricted

D
Author of the review
4:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I opened a Milli (online banking division of FNBO) savings account in August 2023, and on September 2, 2023 I transferred money to it from another bank account I own, after linking the two accounts as the Milli app suggested.

On September 4, 2023 my Milli savings account was put on "Restricted access". I got in touch with the costumer service by chat and email many times and they told me that my Milli account was restricted "while our fraud operations team investigates. In some cases, we're required to verify ownership of the bank account a transfer is coming from".

It's now been more than two weeks and I still haven't heard anything from them. My account is still restricted and consequently I don't have access to the money in it. When I asked if there was an email or a number to call to speed this up, I was told that there wasn't and that "Our frontline support is unable to provide updates on account restrictions".

I also emailed and called the fraud department at FNBO, the "mother" of Milli. My emails still haven't been answered, and during my phone call I was told that they weren't able to access my account because "these Milli accounts are still fairly recent".

This is absolutely unacceptable. After two weeks I have no access to my account and my money in it, and I have no one to talk to about it in order to solve the issue. Of course, I repeatedly told the people I was in touch with that I am happy to provide them with any information/document they may need to verify ownership of my personal bank account the money came from.

Desired outcome: I want to be contacted about this so that this issue can be solved ASAP, the restrictions on my account can be lifted, and I can access my money again.

Update by Daniele Lorenzini
Sep 18, 2023 4:35 pm EDT

I opened a Milli savings account in August 2023, and on September 2, 2023 I transferred money to it from another bank account I own, after linking the two accounts as the Milli app suggested.

On September 4, 2023 my Milli savings account was put on "Restricted access". I got in touch with the costumer service by chat and email many times and they told me that my Milli account was restricted "while our fraud operations team investigates. In some cases, we're required to verify ownership of the bank account a transfer is coming from".

It's now been more than two weeks and I still haven't heard anything from them. My account is still restricted and consequently I don't have access to the money in it. When I asked if there was an email or a number to call to speed this up, I was told that there wasn't and that "Our frontline support is unable to provide updates on account restrictions".

I also emailed and called the fraud department at FNBO, the "mother" of Milli. My emails still haven't been answered, and during my phone call I was told that they weren't able to access my account because "these Milli accounts are still fairly recent".

This is absolutely unacceptable. After two weeks I have no access to my account and my money in it, and I have no one to talk to about it in order to solve the issue. Of course, I repeatedly told the people I was in touch with that I am happy to provide them with any information/document they may need to verify ownership of my personal bank account the money came from.

0 comments
Add a comment

More First National Bank of Omaha (FNBO) reviews & complaints

First National Bank of Omaha (FNBO) - I have been a victim of identity theft and fraud 4
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - Bank unlawfully linked a fraudulent credit card account to a consumer
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - I have 2 credit card accounts with FNBO
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - On August 19, 2022 I obtained a loan to consolidate credit cards into one monthly payment
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - I am being harassed by the FNBO, they are my **** charge card company
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - Complaint about Sarah, Branch Manager at a Bank 4
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
First National Bank of Omaha (FNBO) - I paid of a personal loan for over ***, never once late
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. First National Bank of Omaha (FNBO) Contacts

  2. First National Bank of Omaha (FNBO) phone numbers
    +1 (888) 980-5840
    +1 (888) 980-5840
    Click up if you have successfully reached First National Bank of Omaha (FNBO) by calling +1 (888) 980-5840 phone number 0 0 users reported that they have successfully reached First National Bank of Omaha (FNBO) by calling +1 (888) 980-5840 phone number Click down if you have unsuccessfully reached First National Bank of Omaha (FNBO) by calling +1 (888) 980-5840 phone number 0 0 users reported that they have UNsuccessfully reached First National Bank of Omaha (FNBO) by calling +1 (888) 980-5840 phone number
  3. First National Bank of Omaha (FNBO) emails
  4. First National Bank of Omaha (FNBO) address
    1620 Dodge St, Omaha, Nebraska, 68102-1593, United States
  5. First National Bank of Omaha (FNBO) social media
  6. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 16, 2024
First National Bank of Omaha (FNBO) Category
First National Bank of Omaha (FNBO) is ranked 4 among 250 companies in the Banking and Credit Services category