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

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 the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more