KeyBank NA Deposits And Withdrawals Complaints

Review and analysis of over 117 complaints against KeyBank NA

KeyBank NA consumers have reported over 117 official complaints related to Deposits and withdrawals. Out of the 117 consumer complaints against KeyBank NA, 22% were disputed by the consumer (i.e. the consumer was not happy with how KeyBank NA responded to their complaint) and 99% were processed in a timely manner. 30% of consumer complaints against KeyBank NA resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 10% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


KeyBank NA Bank account or service deposits and withdrawals

July 29, 2016 - I do n't understand why each time I use the drive-thru service, the waiting time is greater than 20 minutes and longer. This happens even if I am the only one in line or not. I witnessed so many vehicles leave after waiting so long. Customer services is so poor. I push the button for service and have been told the line inside is too long and I have to wait. The wait is too long. Please help the customers in the drive-thru line with this on-going problem. Thank you....

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KeyBank NA Bank account or service deposits and withdrawals

July 29, 2016 - On -/-/16 I closed my checking account at a Key Bank branch in -, OH. I instructed the bank representative to close the account and I received a check for the remaining funds. I have other accounts with the bank, and I logged in on -/-/16 to look at something. To my surprise, the checking account was still showing online, and it contained a negative balance. The negative balance was a result of a payment to a home security company ( on -/-/16 ) and the resulting overdraft charges, PLUS a monthly checking account maintenance fee. I called Key Bank and the representative e...

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KeyBank NA Bank account or service deposits and withdrawals

June 30, 2016 - My Bank ( Key Bank ) gave money to a person claiming to be me at the teller window. They said the transaction was " authenticated '' ( Bank Speak for had Proper Documentation?? ). When I discovered the error I asked for my money back. However, they were not willing to return it. The amount in question is $940.00 ( document attached )....

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KeyBank NA Bank account or service deposits and withdrawals

June 7, 2016 - I am completely and utterly disgusted with the level of account accountability and Customer Service provided by KEYBANK. I have been a consumer of this company for over 3 years and have always maintained a pleasant relationship with my local office and bankers until beginning of -. This year due to an identity theft situation internally in the IRS, a delay was placed on my - income tax return. Once notified of the delay I immediately contacted KeyBank to inform them of the automatic delayed deposit and the effects it will have on my automatic withdrawals. My local banker confirmed the un...

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KeyBank NA Bank account or service deposits and withdrawals

April 13, 2016 - -/-/- my Health Savings Account could not be accessed by a Key Bank teller. We then discovered - checks totaling $7900.00 had been written on this account -/-/--/-/- ( none of them written to health professionals ). I did not check this account routinely since I last used it in -/-/-. I filed an affidavit of fraud with Key Bank, filed a police report ( they could not help since identity theft is hard to prosecute ), checked the credit bureaus for other fraud ( none was found ) & assumed I would get reimbursed by Key Bank. However, Key Bank refuses since it had been gr...

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KeyBank NA Bank account or service deposits and withdrawals

March 27, 2016 - On -/-/2016 I went into my local Key Bank branch to withdraw $4000.00. I told the bank that I would like to deposit the cash into another account and provided the bank card of my partner, -. The cashier called the bank manager over for an override authorization and he said, " before I can complete the transaction I need to know who - is and why you are giving him money. '' I was shocked and asked why and was visibly offended by his question. His response - " I am just making sure you are making good choices with your money. '' I provided him with the information and after he entered ...

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KeyBank NA Bank account or service deposits and withdrawals

January 9, 2016 - I 'm - years old and my KeyBank account has been compromised. By a attorney who has used fradulent documents to get access to my account. Which has allowed this attorney to get my privilege information. Which include my checking, saving and my investment information. When I first contacted KeyBank no one seemed to know anything about these actions. I went to court several times and there was no attachments. Then after the last time going into court this attorney told the court that he had my money. With out my knowledge I 've never been contacted at any time in regards to this issue. I feel...

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KeyBank NA Bank account or service deposits and withdrawals

January 4, 2016 - I have had issues with my Keybank account for 6 months. I have been with Key Bank since -/-/-. Only in the last 6 months have I had issues with my account having fee 's. I can write a check and make a cash deposit to cover that check. Only to find that a week later a auto pay that should have been declined was paid and my checks were not. Seeing that I had paid these long before the auto pay came out it should have been paid. No, I was charged - return fees. ( then more fees 2 weeks later as the checks where re-ran without notice ) I have gone into the bank to clear up a few issues as ...

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KeyBank NA Bank account or service deposits and withdrawals

December 16, 2015 - on -/-/2015 I deposited a check for - dollars a standard hold was placed on the check. An additional hold for - dollars was also placed on my acct. overdrawing my acct. by - dollars. The branch manager has told me this is standard practice however I am being assessed fees every time a purchase made on -/-/2015 clears. The check had writing on it for bankruptcy/moving expense 's and I feel this was a malicious act by the teller. I have deposited other checks of equal sums and not had a double hold placed on them. ...

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KeyBank NA Bank account or service deposits and withdrawals

December 2, 2015 - Missing debit/credit on ledger. I have a Hassle Free Account attached to my personal Checking Account at Key Bank. The Hassle Free account is used by my son who goes to school away from home. My son buys a week long subway pass every week in -. On -/-/- he tried to purchase a week long subway pass. The money came off of his debit card but did not transfer to his - -. He alerted the - personnel and they said that they had processed a credit to his debit card. They said that the credit would show up in a few days and that if it did n't we should notify - to get the money back...

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KeyBank NA Bank account or service deposits and withdrawals

November 19, 2015 - This is my fourth complaint about overdraft fees on my account. I am attaching documentation to show that Key Bank changes the order of credits and debits to accounts. I would appreciate someone from the Consumer Financial Protection Bureau to closely look at my documentation this time as I have copied my account over the last two days to show the discrepancies in accounting. This last overdraft I received because I moved - $ from my standard checking to my son 's Hassle Free account. The reason my account over drew in the first place two days ago was because of the fees debited by Key Bank...

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KeyBank NA Bank account or service deposits and withdrawals

November 18, 2015 - I am submitting a third complaint against Key Bank. I have had excessive over draft fees taken out of my checking account in the past several months. Though it 's difficult to decipher, It looks like I moved - $ to my son 's Hassle Free Account which is connected to my basic checking and that this bounced my checking account though my account was not overdrawn at all until this showed up in the ledger this morning. I have attached the forms which shows that '' Items pad that overdrew your account '' - I was not overdrawn. The ledger does not reflect at any time that my account was negati...

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KeyBank NA Bank account or service deposits and withdrawals

November 5, 2015 - I had $14.00 in my account a charge came in for $9.00 which the bank placed as " Pending '' This bought my balance down to $4.00. then another charge came in for $7.00 and my balance went to - $3.00 plus a overdraft fee of $32.00 which brought my balance to - $ -.Now the bank credited my pending $9.00 which they already deducted that cause my original overdraft to my account.Then they now re-charged the $9.00 as a withdraw and I got hit with a over draft fee of $ -.bring my account to - $ -.All of this in a 2 day period. This also caused a cascading effect which I got ...

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KeyBank NA Bank account or service deposits and withdrawals

October 22, 2015 - I am posting this under Deposits and Withdrawals, but it should go into the Problems Caused by My Funds Being Low because these issues mostly affect those of us who live paycheck to paycheck. I have many years of experience dealing with this fraudulent bank. I am an expert about my checking account. I keep very close tabs on it because I live so close to the financial abyss. I am writing this because I have - overdrafts on my account that I incurred in the last three days because : Key bank routinely applies debits out of order which can result in excessive overdraft fees. Key bank routinel...

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