U.S. Bancorp Money transfers department,
Domestic (US) money transfer Fraud or scam Florida
On -/-/2016 I received an email from my boss authorizing a wire payment for $21000.00 to be sent to a consultant named - - to an account at US Bank NA in - -, MN. I sent the wire and then confirmed this with my boss. He then told me that he never sent this email. The email turned out to be a " spoof '' from someone who hacked into our email system. I promptly informed - - - ( our bank ) to recall the wire and they confirmed later that day that the wire had been recalled. Today ( -/-/2016 ) I called - to confirm and they told me that they are not sure that they could recover the wired funds.
U.S. Bancorp customer in Florida
Mar 03, 2016
* Source: CFPB Complaint Database
U.S. Bancorp response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://www.usbank.com/ |
Phone | (800) 872-2657 |
[email protected] | |
Address | 800 Nicollet Mall Ste 200 Minneapolis MN 55402 |
U.S. Bancorp | |
U.S. Bancorp |
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