Domestic (US) money transfer Incorrect/missing disclosures or info
Comerica Money transfers department,
Domestic (US) money transfer Incorrect/missing disclosures or info California
Finances wired to bank account of - - - Comerica Account. This occurred between - - - -, 2015. The finances stolen were wired by attorney - - a representative for - - - - -, Texas. Funds may have been intercepted by an Attorney from - or - - - for a young adult - - - . - - is possibly claiming custody over my welfare through fictitious a power of attorney generated by - or - -. I believe these acts have been committed for - - -. who is managing an Probate Estate/Trust for my family which I am beneficiary of. The bank has not personally contacted me regarding the disappearance of these finances and has also denied knowledge of this matter. I believe it was an inside job committed by a banker who knows my social and was monitoring my account activity. Could you please review this matter promptly because my life is now threatened by - members and - - connected with - - associating me with drugs lords within their rank and file. Controlled Substances are secretly controlled here in the states by members of their Agency. - - and - - are both -. Their agency is claiming I am affiliated with - - through the device the - - which resulted in their effort to settle the claim out of court. The finances were wired to me because my social environment is littered with - - - now surrounding me via a - - -. - - -
Comerica customer in California
Jul 13, 2015
* Source: CFPB Complaint Database
Comerica response to complaint:
Closed with explanation
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