USAA Savings Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

USAA Savings Money transfers department,

Domestic (US) money transfer Fraud or scam Florida

I wire transfered $66000.00 to a marketing company as an investment for commissions on small business loans that close. This company described themselves as a Network Marketing Company. But never delivered any service or products promised. In addition, all the contacts and phone numbers have been disconnected. I do have the banking routing info and am requesting the person/ people connected to this account be tracked and stopped. I would like to receive restitution and damages.

USAA Savings customer in Florida
Nov 16, 2015

* Source: CFPB Complaint Database

USAA Savings response to complaint:
Closed with explanation

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