Review and analysis of over 41 Checking Account complaints against UMB Bank
UMB Bank consumers have reported over 41 official complaints related to Checking account. Out of the 41 consumer complaints against UMB Bank, 12% were disputed by the consumer (i.e. the consumer was not happy with how UMB Bank responded to their complaint) and 88% were processed in a timely manner. 15% of consumer complaints against UMB Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 15% resulted in non-monetary compensation.
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UMB Bank Bank account or service deposits and withdrawals February 22, 2017 - I wrote a check to a con man and I want to find that man and sue him to get my money back. The trouble is that I do not have his true identity or a location so that he can be served or arrested or anything else. However, in order for him to cash my check he must have had an account or must have shown valid ID. If I can find out the bank or banking entity that accepted the check when presented by the con man, I could have that entity subpoenaed or served or whatever to investigate the circumstances related to this check, which was the financial aspect of what was ultimately criminal activity. ... |
UMB Bank Bank account or service problems caused by my funds being low January 3, 2017 - on -/-/2016 I ordered a t shirt online from a company called -. I paid $28.00 with -. About an hour after I ordered I tried to cancel the order. I tried to call the phone number shown on the - transaction history. There was a different number on the companys web page and I called that. Neither line worked. I tried to email them with me response. As far as I was concerned this was not a legitimate business. I went to my bank to file a dispute, since the item was paid for on my debit card through -. They told me I had to go through -. So I did, and after 10 days the case was r... |
UMB Bank Bank account or service using a debit or atm card August 30, 2016 - On or around -/-/-, I found out after our account was negative $5000.00 that my daughter was a victim of a scam / fraud. She was offered what she thought was a job by a friend of hers she trusted, and who claimed to also have this job promoting a clothing company in - IL using social media. She was to post about the clothing line / products via - - " - '', which she did. She received payment totaling around $8400.00, deposited into our custodial account in which both our names were listed. The individual she was dealing with called to inform her she had to pay a - % " mark... |
UMB Bank Bank account or service making/receiving payments, sending money June 13, 2016 - This is the newest bank scam being perpetrated against Americans across the country. I 've had my - account with - now for over 15 years. Recently my son stole - of my checks from my checking account with - over a 2 month period. The checks totaled over $1800.00 and all were documented. I 've been involved in transit living now over a year due to an electrical fire at my home back in - -. It has been a - experience with my being a - senior. Most days I 'm very busy remembering and recording the losses for - and the claims process. I failed to audit my checking acc... |
UMB Bank Bank account or service using a debit or atm card March 23, 2016 - On - -, I attempted to deposit a check ( for $500.00 ) at my bank 's ATM. The ATM would not allow me to deposit it so I left without completing a transaction. A few minutes later I received a text saying that $100.00 had been withdrawn from my checking account. I called the bank within 2 hours of receiving the text to let them know that I did not make that withdrawal. The bank employee assured me that they would review the video of the ATM and as long as I was n't the person who took out the money, they would refund the money to me. On - -, they sent me a letter saying that no ... |
UMB Bank Bank account or service problems caused by my funds being low April 2, 2015 - - -, 2015 my account at UMB was overdrawn by - an ACH from - bill installments I 'd forgotten about. On - - a 50.00 credit was given to my account by - leaving my account at -. Due process the bank charges their overdraft fee, creating - $32.00 a negative balance. UMB then started to charge an - negative fee for the next - days. This is unheard of, I thought - and - were thieves. - another fee scam ... |