Comerica Deposits And Withdrawals Complaints

Review and analysis of over 132 complaints against Comerica

Comerica consumers have reported over 132 official complaints related to Deposits and withdrawals. Out of the 132 consumer complaints against Comerica, 24% were disputed by the consumer (i.e. the consumer was not happy with how Comerica responded to their complaint) and 100% were processed in a timely manner. 17% of consumer complaints against Comerica resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


Comerica Bank account or service deposits and withdrawals

August 2, 2016 - The Embezzlement : Comerica Bank - -, - - ( RSSD No. - - -. - - -. - ) Embezzlement conspiring with Comerica Bank ( Texas - Bank ) and - - ( Collection agency ) Comerica Bank - -, - - with no bank account registered, no legal right to claim a debt, no service of legal document filed in a court of venue and jurisdiction, conspired with Comerica Bank ( - Bank located in -, T- ) to freeze my Check/ATM Card not my checking account. Also conspired with - - pretending a Writ of Garnishment was filed in a court that does not exist in -...

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Comerica Bank account or service deposits and withdrawals

July 29, 2016 - Comerica Bank ( - Bank ) Embezzlement conspiring with Comerica Bank - -, - - - - -, - - and - - - Collection agency ). Comerica Bank with no legal document filed, no service of Writ of Judgment and no Pledge Hold filed, froze my checking account in the amount of $4500.00. Comerica Bank conspired with Comerica Bank - - - - - - located in - -- - to freeze my Check/ATM Card not my checking account. Also conspired with - - pretending a Writ of Garnishment was filed in a court that does not exist in - - -. Detai...

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Comerica Bank account or service deposits and withdrawals

July 22, 2016 - Hello! MNy name is - - -, I wish to make a complaint against Direct/Express Financial Institution. I have been a customer of theirs for for about Two-and a-half years. They issue me my retirement Social Security which is $980.00 per month. When I signed up I distinctly remember signing and checking the box in which they asked if I wanted Direct/Express to mail my statement to my mailing address. I said " yes ''. Nevertheless, they finally began mailing my statement around -, -. The clerk said I did not tell them to mail my statements. I, just about know I did. Also, Starting...

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Comerica Bank account or service deposits and withdrawals

July 12, 2016 - My complaint is against US Direct Express. I had $600.00 fraudulently withdrawn from my card on -/-/2016. I noticed the unauthorized transactions on -/-/2016 and contacted direct express @ - - - and notified a rep of the situation. The rep canceled my card and sent me a new one and also sent me a fraud packet to fill out explaining the fraud that occurred. After completing and sending back the required forms weeks passed I had n't heard back from direct express. I called to check status of my dispute and a rep told me my case was closed because there was not enough info ...

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Comerica Bank account or service deposits and withdrawals

June 21, 2016 - My name - dob -/-/- had - scam out of my account with Direct Express, I called and reported it within minutes of discovery, on -/-/-.filled Out and returned paper work still no return of funds will be 4 weeks in 2 days, please help Me before I go broke.My Social security is put in this account, Direct Express has not meet Expectations.Thanks for any help. - -/-/-...

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Comerica Bank account or service deposits and withdrawals

June 8, 2016 - Made a payment to my employee through her bank account with Comerica Bank. Payment was debited to my account but employee never received the money....

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Comerica Bank account or service deposits and withdrawals

March 3, 2016 - Comerica Bank Parent Company of Direct Express, has failed and/or refused to issue my Social Security Benefits and a timely and prompt fashion. On at least two occasion - - and - - deadlines were failures. I tried to exhaust my remedies at corporate level but to no avail. I spoke with gentlelady for the eastern board name -. I explained to her I went to the postal office on 2 different occasion s superior told me there was absolutely no mail for for direct Express. I told her this the answer she could offer is that pay federal - for - dollars. Keeping in I 'm on a fixed in...

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Comerica Bank account or service deposits and withdrawals

January 30, 2016 - I have a checking account with Comerica Bank for many years. On - - of 2016 I deposited $4000.00 into my account, the deposit was in the form of - money orders of $1000.00 each. As usual I received a receipt of $4000.00 deposited into my account. I monitor my account online at Comerica Online Banking. Comerica Bank online banking indicate that my account after clearing certain payments, my account ended with a positive balance of $590.00 on - - of 2016. On - - of 2016 Comerica Bank charged a total of $270.00 of overdraft fees, - times $25.00 in overdraft fee...

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Comerica Bank account or service deposits and withdrawals

January 7, 2016 - Comerica Bank in - has been mailing my pension cheque for 30 years. In - 2015 they mailed me aform-- from the IRS I filled it in and mailed it back.Later I noticed a shortage on my cheque Contacted Comerica Bank in - who told me the form had not been received, therefore IRS took - % off my pension cheque.Another form was then sent, but being late the IRS has withheld 2 months -/-/- and -/-/-.In talking to Comerica they informed me to contact a tax consultant to get the refund.It was their fault for not checking to see why the retiree had not returned the form.That ...

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Comerica Bank account or service deposits and withdrawals

November 4, 2015 - Comerica has to be one of the WORST banks out here. I just checked my balance today and BOTH my accounts are overdrawn ... ( that has never happened to me since I have had an account ( s ) with them ) I have had complaints sent to - and CFPB in the past about them. Yet ... they STILL get their way. I am charged an excess fee of some sort in my savings account. I do n't know how I have excessively done anything ... when I learned that the branch where I opened up my account has been transferring funds to and from the accounts? They claim it is to avoid an overdraft. They allowed - dol...

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Comerica Bank account or service deposits and withdrawals

October 23, 2015 - On -/-/15, someone created fraudulent checks and went to - different Comerica Bank locations to cash checks from our accounts. In total - checks were cashed on the same day. The bank branch suspected fraud and called us but could not get through to us immediately. We were able to speak to the bank branch that day, instructed the bank that it was fraudulent, to stop cashing those checks and to call the police. The police were able to arrive and arrest one individual while he was trying to cash a fake check. The police noted the other assailants fled the scene. Comerica Bank original...

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Comerica Bank account or service deposits and withdrawals

October 15, 2015 - have fraudulant charges on my card ... .did report it on -/-/2015. -/-/2015 they gave us a conditional credit of $ -..but..on same day they took it away ... we filed --trackers as of today -/-/2015 we have gotten no explanantion. on -/-/2015 letter it states that they took $190.00 back ... but ... around -/-/2015 they took another $190.00 off of account..operator confirmed that she had never saw that done..but again no answer. filed another tracker plus said it shows still pending. on -/-/2015 talked to another operator which stated this company ...

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Comerica Bank account or service deposits and withdrawals

July 7, 2015 - I have - proplems - with - and the prepaid direct express card. I have been on -. Since -/-/-.in -/-/- I came up for review thats when my problem s started they denied me court date -/-/- I had - ( total - with - ) on the - of - which was out they really believed that it was - but it was n't I called - and was told that it would be rescu it was n't then I went thur -. I appealed then every month or I had to go back and refile at one pointi had legal aide and they told that it was was fixed still no money I wrote all of the polictes in my state...

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Comerica Bank account or service deposits and withdrawals

June 18, 2015 - I am - veteran on - - a transfer was made from my account ; in the amount of $1200.00 from my direct express account without my authorization, I have sent several letters and all requested information, regarding the dispute ; was told today, they closed the investigation ; without discovering what happened to my money. Please help me recover my money. I have tried repeatedly to get answers from direct express, without any response! ...

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Comerica Bank account or service deposits and withdrawals

March 25, 2015 - The bank erroneously processed credit/ debit in my bank account from a merchant. They are trying to convince me that the amount cancels itself out. It looks ( according to the online ledger ) that I was refunded and then they were given the money back? The amount is for - USD. ...

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