USAA Savings Money transfers department,
Domestic (US) money transfer Fraud or scam Georgia
Another consumer and I had a transfer with USAA. Where the other consumer transferred - dollars from his account to mines and had me withdraw it and give it to him. Without me having any knowledge of me knowing that it was a scam. Then a few days later my account went into overdraft of - dollars. USAA reported me to - for mismanagement of my account. I feel that this is unfair because USAA should have not let the transaction go through if the other consumer did not have the legitimate funds. I paid of the debt and i was still reported to -. and as of right now i am not able to do business with any other banks. i would like this issue to be taking care of.
USAA Savings customer in Georgia
Oct 02, 2015
* Source: CFPB Complaint Database
USAA Savings response to complaint:
Closed with explanation
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