Consumer complaint received 2024-12-07 00:00:00
Product: Checking or savings account — Checking account
Issue: Closing an account — Funds not received from closed account
Company: PNC Bank N.A.
State: CA

Complaint narrative:
PNC claimed fund were refunded from my account and I didnt authorize the refund of this funds I have this concerns 
1. Why was it sent from my account to a personal PNC account before claiming to be refunded 
2.. I never received none domestic wire all wired received was international and my account with XXXX had never received a wire transfer why was the funds in that account refunded when it has never received a wire transfer 
3.. I didnt authorize the refund the refund has to be authorized by me but I didnt authorize no refund I have every documentation to proof funds in my account is legitimate I have invoices I will present them and the case I had with PNC was dismissed and the judge placed a judgement to refund all of my money I will send a final certified minute order from the court for me to received all the funds in the account amount XXXX I never authorized nothing my account was closed and I was made known at the branch I will received my funds my lawyer will send more proofs from XXXX  to proof my funds is legitimate and was not fraud if PNC refunded the money they will have to pay me back all the funds 4 I will do whatever it takes to have my money aint nothing stopping me I have all legal proof I will be presenting invoices and my XXXX  to proof this funds belongs to me and should be sent to me only. 
5.. I wont stop going to the branch still I have received my refunds that will be the only way we can resolve this amicably I repeat I will only stop going to the branch if only Im refunded or dead 
I have pictures and videos to proof and this will be my last complain before going to the news and social media to ask for help I want the general public to see what XXXX XXXX go through when it comes to account being closed for suspected fraud and funds not refunded
6.. PNC claimed I impersonated a company how can I impersonate a company when I have the name of the company I have included my business registration name to proof I have every right to operate in that name and shouldnt be called impersonating unless PNC dont know what impersonation means I can gladly explain so if PNC takes a decision to refund my funds without my authorization it wont work because I wont be scammed by both my customers and the bank no investigation was carried out conclusion was done after I sent an email labeled my email threat to the bankers which was never my intention I was just making them to understand my frustration with the hold and nothing is being done after I have provided a website a company name invoices and tracking statements to the branch to released my funds
This is will be the last complain before I walk-in to the branch I will be going to the branch to collect my money that was held by PNC last year and again I will like to see who will stop me from getting my money PNC keeping sending vague responses saying Im asking for compensation again PNC Im not asking for compensation Im not asking for my money I promise on God who made this earth I will pull up to the branch and collect my money not a compensation dont know why PNC keep talking about compensation no no this is my money that has been on hold for a year now and I will walk in to the branch to come get my money so there is no need to keep sending this and the vague responses the keep sending I will come get my money at the branch stop wasting our time sending this vague responses I rather die than let PNC have this money I go to the branch to collect my money the should have a team ready to kill me if the want to keep my money as long as Im breathing this air I will take my money no matter what it takes I will have my money I swear not a compensation Hi I file a report here on XXXX XXXX XXXX XXXX XXXX And I received a respond from PNC my complain was about my account name XXXX XXXX XXXX XXXX XXXX XXXX  Account Number ..XXXX  My complain was my funds not returned after account closure and I received a response from PNC saying I impersonated the company with the name XXXX XXXX and my funds were returned to the original account with no prior notice and there is no report about my wire On the XXXX of XXXX and I have decided to file another report with this claims 1.i have all documentation from OC Clerk in Orange County for my names statement to do business as cargill and I presented a website receipts registration of logo from XXXX  and invoices and social media platform with a fanbase of XXXX XXXX  all this was presented to the bank to proof I have nothing to do with copyright or impersonation I received respond from pnc claiming the funds have not being returned to my account I have been to Bank of America and I have the proof it has been returned PNC send a bank statement to my home address telling me the bank has refunded the money to this other account the account the money ($25.000.00) was refunded has nothing to do with the wire I will include the bank statement from PNC when it was refunded to the wrong account and when I called XXXX XXXX XXXX the provided a claim number and check number to provide to PNC like I told PNC they will only have this money when Im dead as long as I breath I will fight for my money no matter what it takes I have adequate paperwork to proof PNC is doing something funny when this wire was sent my account was placed on hold and the branch manager told me pnc is holding the funds not XXXXXXXX XXXX XXXX the manager name XXXX XXXX I have it recorded and I have another call recoded when XXXX executive relations told me to confirm my address because the will send a check of XXXX  to my home address and my account will be closed I have all of the calls recorded and can provide it as evidence I will include PNC bank respond about my XXXX XXXX  claiming this money was returned but I have calls recoded from the XXXX  telling me this money has been sent to the bank ledger and will not be given to me unless I take legal action I have calls recorded from PNC bankers with different conflicting stories about this funds and like I said PNC will have this money when Im dead I do whatever it takes to have my money returned to me total of XXXX not a dollar removed from it thats a promise Im making I dont care if it takes one year I will have my money they are trying so hard to cover their tracks because of what I said about the news I will also be taking this to the ceo of PNC I will provide all the responds from XXXX  and one of XXXX XXXX called me I recorded the call telling me PNC has this money but dont want to return to me because the are not confident enough the money is mine and the bank is holding this funds but today another story is coming up my advise to PNC is to returned my money and stop responding to my claims because the end up contradicting themselves today they are saying the $25.000.00 was never returned I have bank statements to proof it was returned to my other account and I have claim number and check number from Bank of America to proof it was sent to PNC I will include all of this information in the document I will include the bank statement from PNC The claim number from XXXX XXXX XXXX to proof it has been sent back to PNC bank The void respond the responded today saying the funds were never returned from PNC bank My bank statement of the 54.588.00 never returned to me and claimed it has been returned Please I can be contacted to provided the calls from different PNC employee about the money and when the bank manager told me the funds are being held by PNC she called the wire department with me and the said the are holding the funds and will not be transferred to Bank of America Statement from the branch manager trying to confirm my address for a check to be sent and the lady that placed my account is on vacation after sending you all the proof required by them about the funds but nobody got back to me in two months ago when the called the police on threat emails I sent to the bank manager for unfair treatment And on the bank statement below you will see the $25.000.00 was retuned to another account not the account that originated the wire of $25.000.00 Below in the files you see respond from XXXX XXXX XXXX

Company response to consumer: Closed with explanation