Discover Deposits And Withdrawals Complaints

Review and analysis of over 59 complaints against Discover

Discover consumers have reported over 59 official complaints related to Deposits and withdrawals. Out of the 59 consumer complaints against Discover, 17% were disputed by the consumer (i.e. the consumer was not happy with how Discover responded to their complaint) and 100% were processed in a timely manner. 22% of consumer complaints against Discover resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 5% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


Discover Bank account or service deposits and withdrawals

July 29, 2016 - The problem is with Discover bank debit card. It is going for 6 weeks and not yet resolved. Every time I call they are not able to give me any time estimate for the resolution. Each time they tell me that finance department is working on it. There are 2 transactions dated -/-/2016 in the amounts of $4.00 and $4.00. These are not valid transactions. They are not able to give any information on these transactions. Their phone number is -. My last contact was with supervisor -. The debit card is associated with checking account that ends in -....

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Discover Bank account or service deposits and withdrawals

July 25, 2016 - Discover Bank is mishandling my account and not doing as they state when it comes to disputes putting me in danger of my account. I do not trust the way they have handled my account. They are being dishonest in their accounts and making it my issues that they have mishandled it and stating that they will take up to 45 days to correct their issues and problems....

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Discover Bank account or service deposits and withdrawals

May 2, 2016 - Missing Funds. Funds that were requested to be transferred were lost by the receiving Bank, Discover Bank. I initiated an online transfer of funds from - - - ( from the Discover Bank website ) to Discover Bank on - -, 2016. On - -, 2016, the Discover Bank online transfer details indicated that the complete date of this transfer was - -. Also on - -, - - - records indicated that the requested amount was withdrawn by Discover Bank. On the weekend of - - or -, I closed the - - Account believing the Discover Bank statement that they receiv...

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Discover Bank account or service deposits and withdrawals

March 21, 2016 - I had a 12 months CD with Discover Bank with a Maturity Date of - -, -. Discover Bank broke my CD, canceled my account on - -, - and sent the funds to the Treasury of Pennsylvania in a escheatment process. Discover Bank did not send me any warning or notice of this action either before or after the fact and they took this action with out my consent. I would not have even found out this action took place if I did not call the bank on - -, - because of the missing - INT for this account for tax filing purposes. This 12 months CD automatically rolled over into a new ...

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Discover Bank account or service deposits and withdrawals

March 17, 2016 - Discover Bank took $7600.00 from my account to respond to a - tax lien. But Discover Bank had no authority to do that as the - lien was not perfected in -. I have been unable to get Discover to return my money. Nor have I been able to get - to acknowledge receipt of the funds. Further the - assessment against me was rescinded, which I told Discover customer service department before it disbursed the funds. I do n't know where the funds are. ...

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Discover Bank account or service deposits and withdrawals

March 3, 2016 - Through out the month of - I have had multiple issues with Discover Bank. I have had this bank for roughly two years and I never encountered so many issues with them like I have had in these recent past weeks. Discover Bank does not have any physical branches or services like deposit accepting ATM 's, they also do not offer any form of overdraft protection. Discover Bank does offer mobile deposit which they claim to be a convenient way to have deposits made quick and efficient to customers checking account. It is not so convenient as most items are not credited until one business day. I had...

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Discover Bank account or service deposits and withdrawals

February 17, 2016 - I received a targeted offer from Discover bank to receive a $300.00 bonus however after fulfilling the terms of the offer, they would n't give me the bonus and stated that I was not part of the offer. ...

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Discover Bank account or service deposits and withdrawals

February 12, 2016 - Dear Sir/Madam, I would like to file a complaint about Discover Bank regarding a missing transaction. On - -, 2016. I authorize Discover Bank to draw - dollars from my - account and - did debit this money to Discover Bank. However, after it received the money, the Discover Bank reverse this ACH transaction to - on - -, then, the fund is missing. - have never received it. And Discover Bank claim the fund is no longer in their side and do not want to take responsibility at all. I have call Discover Bank several times and even have a three way phone call with Discov...

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Discover Bank account or service deposits and withdrawals

January 30, 2016 - On - -, - we completed the sale of my primary residence. We provided the - of Nevada, hereinafter known as the " title company, '' with instructions to wire the funds to my bank, Discover Bank, hereinafter known as the " bank. '' As of - -, the funds were still not showing as credited to my account. When we asked Discover Bank why our funds were not yet deposited, they responded by saying that they used a third party, - -, to process these types of wire transfers. There is no clear representation of this relationship on the Discover Banking website. After a period of se...

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Discover Bank account or service deposits and withdrawals

January 25, 2016 - I got my check stolen on -/-/2016.it belongs to my discover saving account ( - ), the check no is -.i talked with discover fraud department.they said if I donot file police report, I would not get my money back.Then when I file police report, the police said they need my check info.however, discover bank shut down my former account, I could n't see all of former information of my account.i contacted with them more than 20 times. First, discover bank said - fraud liability ... why I could not get my money back? Second, some of my coworker has the same issue, they all get their mone...

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Discover Bank account or service deposits and withdrawals

November 5, 2015 - Last year I set up an automatic ACH payment with a vendor ( - - - ) to be made to my bank ( Discover Bank ). I recently cancelled the service with the vendor. I requested that the vendor cancel the automatic withdrawals. I advised my bank NOT to honor any further ACH payment requests from this vendor. However, in spite of my written and verbal requests, the bank continues to honor these unauthorized ACH payment requests and continue to pay the vendor long after the service has been cancelled. I have repeatedly requested that the bank stop and they refuse to do so. I am not concerned a...

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Discover Bank account or service deposits and withdrawals

November 5, 2015 - Discover Bank sent me an offer stating that if I opened up a savings account with them, depositing at least $10000.00 by - - 2015, they would issue me a $100.00 promotional credit within 4 weeks of opening the account. I opened the account, placed the promo code in the field, saw where it said I would receive $100.00 and proceeded to deposit $15000.00 into a savings account transferred directly from an external credit union. After 4 weeks, they only issued me a $50.00 credit. I complained to Discover Bank but was told they needed 6-8 weeks to " investigate '' the issue. This se...

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Discover Bank account or service deposits and withdrawals

September 6, 2015 - On - -, 2015 at -, I sent a request to Discover Bank to transfer $500.00 from my - - - account to my Discover Bank account. The purpose of the transfer was to cover a checks that I had made, they sent an acknowledgement of -. Discover Bank sent me an acknowledgement see exhibit -. On - -, I received a notice from Discover that the transfer was completed on - -, In the notice they made no mention that the funds would not be available. See exhibit -. On - -, they sent me a notice that they returned my check for - due toinsufficient funds. I calle...

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Discover Bank account or service deposits and withdrawals

May 9, 2015 - Since the beginning of -, I have been unsuccessfully trying to have the funds from an IRA CD, maturing in mid-/-/- transferred to the - Now, at the beginning of - the Discover bank is still struggling to accomplish this. Contrary to my explicit oral and written requests Discover has rolled over the CD and then assessed a premature withdrawal penalty when the CD was terminated.at the end of -. ( I submitted the proper - and Discover forms weeks prior to the CD 's date of maturity ) On - -, the following was part of my message to Discover, I find the length of the who...

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