Review and analysis of over 28 complaints against Navy FCU
Navy FCU consumers have reported over 28 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 28 consumer complaints against Navy FCU, 11% were disputed by the consumer (i.e. the consumer was not happy with how Navy FCU responded to their complaint) and 100% were processed in a timely manner. 11% of consumer complaints against Navy FCU resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 11% resulted in non-monetary compensation.
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Navy FCU Credit card identity theft / fraud / embezzlement January 4, 2017 - I am a identity theft victim, i have had accounts opened in my name i have just recently checked my credit report to find an account which was opened without my knowledge fraudulently. I sent Navy Federal Credit Union a Federal Trade Commission identity theft report affidavit and a Identity theft report from my local Police Department on - through certified mail, its arrival date was - and they sent me a letter stating that they would not close and remove this from my credit report due to the fact they did not think it was fraudulently opened, that letter was dated -, there is no wa... |
Navy FCU Credit card identity theft / fraud / embezzlement November 16, 2016 - -, According to the Fair Credit Reporting Act, Section 609 ( a ) ( 1 ) ( A ), you are required by federal law to verify - through the physical verification of the original signed consumer contract - any and all accounts you post on a credit report. Otherwise, anyone paying for your reporting services could fax, mail or email in a fraudulent account. I demand to see Verifiable Proof ( an original Consumer Contract with my Signature on it ) you have on file of the accounts listed below. Your failure to positively verify these accounts has hurt my ability to obtain credit. Under the FCRA, unve... |
Navy FCU Credit card identity theft / fraud / embezzlement October 17, 2016 - A letter addressed to my wife, dated -/-/- from Navy Federal Credit Union - -, -, - stating that a past due amount of $12.00 needed to be paid to this Navy Federal Credit Union. Threatening statements indicated that late fees would be assessed, and information would be sent to the credit bureaus concerning late payments, missed payments, or other defaults might be reflected on her credit report. We called a toll free number to resolve this because my WIFE NEVER APPLIED FOR A CREDIT CARD from this credit union. We live in -, ane we have never had any dealings with any cr... |
Navy FCU Credit card identity theft / fraud / embezzlement February 3, 2016 - Discovered fraudulent activity on our Navy Federal Credit Union sponsored - on - and - - 2015 for $30.00 and $5.00. Reported the same to Navy Federal Credit Union who advised additional fraudulent charges of $ - not present on our online account access. Although Navy Federal Credit Union cancelled the card immediately, they could not provide why additional fraudulent charges were not visible via our online account access. We are unsure of the amount of loss if any however believe Navy Federal Credit Union needs to provide all transactions on credit cards they sponsor in a... |
Navy FCU Credit card identity theft / fraud / embezzlement November 17, 2015 - There is fraudulent transactions resulting from identity theft. I provided Navy Federal Credit Union with a FTC Identity Theft Affidavit and they have not complied with the laws to remove unauthorized transactions nor stop reporting incorrect information to credit report agencies. ... |