Union Bank Bank account or service department,
Checking account Using a debit or ATM card Arizona
Union Bank continues with Fraud, false Banking Statements, False Alerts and has made contact with Store Merchants along with - and -. Union Bank of - and - - have Violated my Privacy Bank Rights and by giving merchants my " Savings Account Number ''. After making On-Line Payments Union Bank Web-Developers and Programmers made contact to send back payments, by using my " Saving Account number. History will show continued Fraud by Union Bank employees. On-Line payments were made only using my checking account, Debit Bank Card, then Union Bank employees would make contact via phone and instructing them that the account was over drawn then having the merchant re-send the payment back using my Savings account on - different transmissions. Union Bank on-line statements will show and prove that at that time, the Checking Account had sufficient amount to cover all transactions. Union Bank Programmers have committed criminal activity by posting Fraud overdraft charges on - different transactions then " Blocking on-line access. Union bank has made Refunds on - different complaints, the calling merchants a second and third time to send back on-line payments, evidence of statements will prove that Union Bank Programmers have violated wire transfer laws, posted false statements, then refunded on - different transactions. No Savings Debit card was ever issued, only Checking account. Union Bank employees continued this criminal activity for the month of - - and - -. A positive balance was maintained with a positive amount of over $660.00 during this time. Union Bank is located only in -, and since I relocated to the State of - this criminal activity started, knowing the nearest Union Bank is over - - miles away. - Documents of Bank Statements and on-line printed statements.
Union Bank customer in Arizona
Jan 30, 2016
* Source: CFPB Complaint Database
Union Bank response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |