Checking account Making/receiving payments, sending money
UMB Bank Bank account or service department,
Checking account Making/receiving payments, sending money North Carolina
This is the newest bank scam being perpetrated against Americans across the country. I 've had my - account with - now for over 15 years. Recently my son stole - of my checks from my checking account with - over a 2 month period. The checks totaled over $1800.00 and all were documented. I 've been involved in transit living now over a year due to an electrical fire at my home back in - -. It has been a - experience with my being a - senior. Most days I 'm very busy remembering and recording the losses for - and the claims process. I failed to audit my checking account with - until - - and noticed the fraudulent entries by my son. As soon as I did I took him directly to the - - Police Department thinking they would arrest him. Because of his age at that time and him being a minor, they could n't arrest him. After filing the police report, I was informed they would contact the - for a hearing. I contacted - immediately after filing the report.
- exactly what they were doing. They were attempting to frustrate me to the point of giving up which I 'm sure has been the case many times before. Sure enough when the claim was presented to UMB bank, they denied it because " it was n't presented in a timely fashion. I 've been down with the flu is why I 've taken so long getting this complaint to you. Please help me, I want my money. This is the reason for the FDIC, these funds are insured against theft and fraud. My question is who is going to insure me against the criminals UMB and - ; clearly there 's collusion between the -. This happened for - reasons ; first I 'm a senior ( - - - ) and I also happen to be -.
UMB Bank customer in North Carolina
Jun 13, 2016
* Source: CFPB Complaint Database
UMB Bank response to complaint:
Closed with explanation
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