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  1. I tried to open an account at Ally Invest on June 1 this year. The opening ACH deposit ($10.00) cleared my savings account on June 4, and then the transfer was "reversed" after the fact three days later with a multitude of exorbitant fees on a false allegation that there were "insufficient funds" at the time of the initial deposit -- oh, by the way, they did charge an NSF fee of $25.00 in my savings account even though there were quite clearly sufficient funds to cover the $10.00 deposit. The NSF fee was refunded by the bank after I explained (and was able to prove) that there had in fact