Union Bank Bank account or service department,
Checking account Deposits and withdrawals California
I received a e-mail form - - about a Pre-Approved loan for debt consolidation. This e-mail was sign by - - - Loan Officer. The scam or fraud was to get money out of my account or the bank using bad checks. Union Bank - Fraud Management did a - investigation for the bank and fixed the blame on me but the checks went through the bank and they did not put a hold on them plus the bank do not have a system to check for a bad check. The scam was to put checks into my account and for me to return there money through -. The bank close my accounts and I could not pay my bills for the month -/-/-. I am sending you all of the information for this case so you can see if you can do anything for me. Union Bank still want me to pay $2000.00 for - checks.
Union Bank customer in California
Jun 21, 2016
* Source: CFPB Complaint Database
Union Bank response to complaint:
Closed with explanation
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