EverBank Bank Account Or Service Complaint

Checking account Account opening, closing, or management

EverBank Bank account or service department,

Checking account Account opening, closing, or management Arizona

Everbank failed to contact me when I had an existing military fraud alert on my personal information. They opened a bank account with my personal information under different contact information. I am trying to close this fraudulent bank account. I only found out about it through my own ID protection subscription service notification. I only opened this service after the OPM data breach that happened a few years ago and there were concerns of this information being sold.

EverBank customer in Arizona
Jul 10, 2016

* Source: CFPB Complaint Database

EverBank response to complaint:
Closed with explanation

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