Checking account Making/receiving payments, sending money
USAA Savings Bank account or service department,
Checking account Making/receiving payments, sending money Maryland
Someone attempted to gain access to my accounts held at USAA bank via email and telephone. The individual was successful via email, but unsuccessful via telephone which prompted the bank to " freeze '' the account. Freezing the account prevented a regularly recurring disbursal from occurring. As a result, the creditor who would have received that disbursal filed the ultimately late payment against my credit score. The creditor, upon contact, indicated it would remove the report if it was due to identity theft. I contacted USAA asking for written proof of the incident that I could send to the creditor, but the bank has been non-compliant.
USAA Savings customer in Maryland
Jul 22, 2016
* Source: CFPB Complaint Database
USAA Savings response to complaint:
Closed with explanation
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