Union Bank Deposits And Withdrawals Complaints

Review and analysis of over 67 complaints against Union Bank

Union Bank consumers have reported over 67 official complaints related to Deposits and withdrawals. Out of the 67 consumer complaints against Union Bank, 24% were disputed by the consumer (i.e. the consumer was not happy with how Union Bank responded to their complaint) and 99% were processed in a timely manner. 10% of consumer complaints against Union Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 1% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


Union Bank Bank account or service deposits and withdrawals

February 23, 2017 - I put in several request for Documents used in my Claim with MUFG Union Bank, all have not been honored, I 've also been called a " - '' on the phone by Office of The President Officer - -. Under Regulation E guidelines, The Consumer is entitled to all Documents used or relied upon in The Investigation, nowhere in The Regulation does it say unless the Documents are considered internal, it actually uses the word ANY, meaning ALL....

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Union Bank Bank account or service deposits and withdrawals

July 25, 2016 - We opened a cd with - - saving in - - - Calif. During the term of the cd Union bank bought - - - . Our 5 yr. cd matured and rolled into a new cd. -/-/2016 without receiving any notification from Union. When I discovered the cd rolled over I went to Union to cash it in. It was Monday. -/-/2016 I was upset about the penalty and the conversation with the teller was not having a beneficial effect. I ended up yelling and making a scene and abruptly left the bank with out cancelling the cd. Then on the following Wednesday, two days later, Union Bank called and said they w...

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Union Bank Bank account or service deposits and withdrawals

June 21, 2016 - 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 fo...

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Union Bank Bank account or service deposits and withdrawals

May 4, 2016 - On Monday, - -, 2016 at - I submitted a transfer of funds from - - - bank to Union Bank for $5000.00. At - PST I received a confirmation email that this transaction had been processed. This morning at - I accessed my account at Union Bank in order to pay some bills. The $5000.00 transfer was not there. Later in the morning, I checked again, and it was still not there. I called Union Bank and was told by two different people that there had been a " delay in processing deposits and we do n't know when it will be resolved. '' I do n't have access to my $5000.00, and ...

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Union Bank Bank account or service deposits and withdrawals

February 1, 2016 - 1. The buyer of my properties sent me an e-mail in - 2015, stating that escrow wo n't wire me the money overseas. - in -, CA. I contacted their head office and never got a response. Tried a dozen times, calls and e-mails. Then I called www.unionbank.com and was told that there was " no limit to send money to a registered transfer payee ''. FALSE. $5000.00 is the limit. For weeks, my money has been stuck. I complained to the bank, sharing that I 'm under threat of a margin call. Lost & gt ; $30000.00 and was forced to close the account ... Still, no payment! ...

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Union Bank Bank account or service deposits and withdrawals

December 8, 2015 - I am a customer at Union Bank California. Was denied services and a check endorsed to me was refused. - the teller had no banking information on me. Did not swipe my card nor ask for ID. He immediately took the check to his manager - who also refused my request to deposit this check endorsed to me. I was DISCRIMINATED against based on my appearance and not account information. After leaving I contacted the branch manager - who then also informed me that his teller did the right thing by denying my check. - stated that if he had taken the check from me, that doing this would put him...

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Union Bank Bank account or service deposits and withdrawals

April 30, 2015 - Recently, I deposited a check from my - - account to my Union Bank account. The day after funds transfered to Union Bank I noticed my funds were on only partially credited to my checking account. A Union Bank branch manager told me that the partial credit would be on hold for 2 - 3 days after funds transfered in. How many days does Union Bank legally have to hold client funds once the transfer has been credited to thier ledger? ...

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