USAA Savings Credit Card Complaint

Identity theft / Fraud / Embezzlement

USAA Savings Credit card department,

Identity theft / Fraud / Embezzlement Virginia

My Mastercard with USAA was compromised, and I was a victim of Identity theft. I was checking online for a statement since I did not receive one for the current month and there were many charges from - listed. I never made ANY of these charges, and my concern is why did n't the USAA Fraud / Security department alert me to these charges. I have had the Mastercard since -/-/-, and have NEVER purchased anything thru -. The first charge was on - -, - and continued thru - -, -. There were - charges to - -, totaling over $9000.00!!! When I called USAA, all I got was : " gee, I 'm sorry. I do n't know how that could have happened. You must have fallen thru the cracks! '' How can I have confidence in a company that does not monitor accounts? All but - of the charges have been credited, the account was closed and I have received a new card. But there are - remaining charges from the same - -, totaling $1400.00. I have tried 4 times to get someone from USAA Fraud/Security to correct these charges. First on - -, then on


I still have $1400.00 outstanding that I did not charge. He did n't know what to do, so I asked to speak to a supervisor. After being " On hold '' again for about 7 minutes, he said he 'll take care of it. What?? I want to speak to a Supervisor. He said they 're too busy now and will call back. That was 4 hours ago. I am very upset and frustrated with USAA, who portrays itself as an aid to military- ( my husband and daughter are military. ) The fact that this happened in the first place is very upsetting, but the fact that USAA is not trying to resolve this is more concerning!

USAA Savings customer in Virginia
Mar 28, 2016

* Source: CFPB Complaint Database

USAA Savings response to complaint:
Closed with monetary relief

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