USAA Savings Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

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

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more