Union Bank Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Union Bank Bank account or service department,

Checking account Deposits and withdrawals California

I received a e-mail form - - about a Pre-Approved loan for debt consolidation. This e-mail was sign by - - - Loan Officer. The scam or fraud was to get money out of my account or the bank using bad checks. Union Bank - Fraud Management did a - investigation for the bank and fixed the blame on me but the checks went through the bank and they did not put a hold on them plus the bank do not have a system to check for a bad check. The scam was to put checks into my account and for me to return there money through -. The bank close my accounts and I could not pay my bills for the month -/-/-. I am sending you all of the information for this case so you can see if you can do anything for me. Union Bank still want me to pay $2000.00 for - checks.

Union Bank customer in California
Jun 21, 2016

* Source: CFPB Complaint Database

Union Bank response to complaint:
Closed with explanation

Created with Highcharts 4.2.3Union BankComplaint HistoryComplaints3/20124/20125/20127/20128/20129/201210/201212/20121/20135/20136/20137/20138/20139/201310/201311/20132/20144/20145/20146/20147/20148/201411/201412/20141/20152/20153/20154/20157/20158/201512/20152/20165/20166/20167/20162/201702468Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Union BankDeposits and withdrawals3.0%77.6%10.4%1.5%4.5%3.0%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageDeposits and withdrawals0.0%4.5%3.6%1.8%3.2%20.9%64.9%1.0%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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