Review and analysis of over 11 complaints against UMB Bank
UMB Bank consumers have reported over 11 official complaints related to Deposits and withdrawals. Out of the 11 consumer complaints against UMB Bank, 9% were disputed by the consumer (i.e. the consumer was not happy with how UMB Bank responded to their complaint) and 82% were processed in a timely manner. 9% of consumer complaints against UMB Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 9% resulted in non-monetary compensation.
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
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 deposits and withdrawals August 18, 2016 - In - I opened a savings account with - - - who has singer merged with UMB Bank at - - -, -, Kansas. According to UMB there is not record of me. I became a customer of - in -/-/-. In -/-/- I opened a separate savings account with $300.00. I NEVER withdrew any money nor added additional monies to this account. I now want and need the $300.00 plus earned interest for at the least 7years that the bank deemed it inactive. Thank you... |