USAA Savings Credit Card Complaint

Identity theft / Fraud / Embezzlement

USAA Savings Credit card department,

Identity theft / Fraud / Embezzlement California

On -/-/- we received our USAA credit card statement in the mail and discovered a charge for $590.00 from an - store in - -. They live - miles away from - - and they have a - - - blocks away from their home so they would never travel that far. They immediately called USAA and informed them of the fraud charge. They were informed to contact the - - and work it out with them. That situation ended up getting resolved and they received reimbursement from USAA for $590.00. There have been many many times that client has tried to make a purchase and they were declined and they had to actually call in and speak with them to let them know it was them so they can allow the charge to go through. On -/-/- there was a charge for $580.00 with - - - that they found on their credit card statement they received towards the end of - -. They immediately contacted USAA and they told the representative that the charge was fraudulent and they were told they need to contact the - - - to dispute the charge. They contacted the - by phone and they insisted that client made the reservation and they emailed client the guest folio. It shows client 's name and the price and it shows the reservation was made from - out of -, -. However the USAA representative advised client the charge was made over the phone. We were never really given a straight answer when we asked for evidence surrounding this fraudulent transaction. We have been a long time customer with USAA going back as far as -.

USAA Savings customer in California
Aug 28, 2015

* Source: CFPB Complaint Database

USAA Savings response to complaint:
Closed with monetary relief

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