Union Bank Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 23 complaints against Union Bank

Union Bank consumers have reported over 23 official complaints related to Making/receiving payments, sending money. Out of the 23 consumer complaints against Union Bank, 17% were disputed by the consumer (i.e. the consumer was not happy with how Union Bank responded to their complaint) and 96% were processed in a timely manner. 13% of consumer complaints against Union Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop harassing phone calls, know your rights and what you can do to stop them

Stop Calls

New Making/Receiving Payments, Sending Money Consumer Complaints


Union Bank Bank account or service making/receiving payments, sending money

October 8, 2016 - I received a money order for a piece of art. I took it to my bank and they told me the check was good and I would have access the next day. 5 days later they withdrew the money from my account and said the money order was a forgery. I expected my bank in this day and age to know a forgery and let me know before they made the money available to me. The last thing I expected was 5 days later to be told it was a forgery. I had been with this bank for 12 years. It was their responsibility....

Read more

Union Bank Bank account or service making/receiving payments, sending money

May 16, 2016 - I have been a customer of Union Bank ( California ) for - years. Last week I tried to send a bank wire using money in my account to a bank in -, - - - - -. I was advised that the service would cost $50.00 which I thought excessive. In correspondence with the person in - to which I am sending the money I learned that he too must pay for receipt of the same funds an additional $40.00! Upon further research I find that my bank, Union Bank is wholly owned by his bank in -, Bank - - -! So the very same corporate entity is collecting from both ends, a total of...

Read more

Union Bank Bank account or service making/receiving payments, sending money

January 26, 2016 - I sent my - - homeowners ' association payment to the designated - - that was represented to be that of Union Bank. My check was cashed by someone, though Union Bank and my property management company, -, claim they did not receive it. My property management company then sent me a statement trying to charge me late fees for a payment that I had made. In addition, after complaining about Union Bank 's mismanagement of my - - payment, it then mishandled my - - payment that I sent to the same - - by not cashing it, running the risk that I would be charged a late f...

Read more

Union Bank Bank account or service making/receiving payments, sending money

January 5, 2016 - On -/-/15 I started an International Wire Transfer to - at a Union Bank branch located at - - -, - -, CA -. Since the transfer was going to be sent to - US Dollars were converted to - - After 72 hours that transfer was started I went back to the branch and I was told that the Wire transfer was not completed because of incorrect beneficiary information. I was told that if I decided to cancel the Wire Transfer I would be receiving less money because of the difference in exchange rate. I was never told that if I did not decided to cancel the wire transfer I wou...

Read more

Union Bank Bank account or service making/receiving payments, sending money

January 1, 2016 - I live in a subdivision which includes a - - -. The monthly fee for the - is managed by Union Bank NY a part of - - - - - - - along with - - - in -, GA. They began managing the - in - 2015. Since - I have paid my dues on time each month. In -, - and - I received a notice that my payments had been made late and I owed a late fee. Payments are due on the - and a fee is charged for any payment received after the -. All of my payments for those months had been made prior to the -. When I received the first notice I send an ema...

Read more

Union Bank Bank account or service making/receiving payments, sending money

August 11, 2015 - My card was placed with a temporary hold on - -, 2015, due to suspicious charges. I found out when I tried to use the card for gas, and it was declined. I contacted UBOC at -, and was told I would receive a return call due to volume. I received the call from - at - PT. I explained that the charge from - for $130.00 and - for $130.00 were not mine. I was told that the account would be closed and a new card would be sent to me -, which I would receive on - - or -, 2015, and to call back if the charges post. I called them today as the charges have posted, and ...

Read more