Review and analysis of over 6 complaints against USAA Savings
USAA Savings consumers have reported over 6 official complaints related to Fraud or scam. Out of the 6 consumer complaints against USAA Savings, 17% were disputed by the consumer (i.e. the consumer was not happy with how USAA Savings responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against USAA Savings resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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USAA Savings Prepaid card fraud or scam September 27, 2016 - USAA advertised to me, a veteran of the - - that a pre-paid card would turn into a regular credit card after one year of giving them $1000.00 and letting them hold it without interest and $240.00 in fees. It did not turn into a regular card even though credit was fixed and they decided to change the agreement. I 'm growing weary of this bank which has been so predatory of military veterans... |
USAA Savings Money transfers fraud or scam July 13, 2016 - On - - 2016, I had $86000.00 stolen from me via wire instructions emailed to me by Attorney - - from her business email -- and her business - in - -, Florida. These funds were the balance to close on my purchase of a condominium and I had hired - - and - - to handle the closing. From - - 2016 through - - 2016 - and I and others in her office exchanged more that 30 emails regarding the closing via the email address she shares with her employees, --. As arranged with -, I arrived at her office on - - 2016 to complet... |
USAA Savings Money transfers fraud or scam November 16, 2015 - I wire transfered $66000.00 to a marketing company as an investment for commissions on small business loans that close. This company described themselves as a Network Marketing Company. But never delivered any service or products promised. In addition, all the contacts and phone numbers have been disconnected. I do have the banking routing info and am requesting the person/ people connected to this account be tracked and stopped. I would like to receive restitution and damages. ... |
USAA Savings Money transfers fraud or scam October 2, 2015 - Another consumer and I had a transfer with USAA. Where the other consumer transferred - dollars from his account to mines and had me withdraw it and give it to him. Without me having any knowledge of me knowing that it was a scam. Then a few days later my account went into overdraft of - dollars. USAA reported me to - for mismanagement of my account. I feel that this is unfair because USAA should have not let the transaction go through if the other consumer did not have the legitimate funds. I paid of the debt and i was still reported to -. and as of right now i am not able to do b... |
USAA Savings Money transfers fraud or scam April 16, 2015 - I booked a vacation rental on a well-known website ( - - ). The person who posted the vacation rental falsified the website 's documents and sent me an invoice that appeared to be from the website to pay by wire transfer for the rental. I sent the money via my bank wire transfer, and I referenced the company ( - ) and the company 's address which I verified before sending. After I sent the money, - - contacted me stating that they received word that this person was scamming their customers by sending invoices that were not legit. It was too late at this point, my money had been ... |