USAA Savings Bank Account Or Service Complaint

Checking account Deposits and withdrawals

USAA Savings Bank account or service department,

Checking account Deposits and withdrawals Tennessee

Someone called me and said that I had leftover scholarship money. They had all of my prominent information. They just needed my bank account information. I just moved from - to - and my old bank is not local here so my dad opened an account for me with USAA. I was going to switch my banking from - to USAA. But they did deposit and now my account is negative around $4800.00. They closed my account out but I need help finding out who these people are and where this money came from.

USAA Savings customer in Tennessee
Jun 04, 2016

* Source: CFPB Complaint Database

USAA Savings response to complaint:
Closed with explanation

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