Other bank product/service Account opening, closing, or management
USAA Savings Bank account or service department,
Other bank product/service Account opening, closing, or management Maryland
I began receiving mail from USAA Bank confirming the establishment of my new - - - - account. These mailings included account numbers, amounts, membership cards with account numbers, account disclosure statements, etc. I contacted USAA to inform them that I did not, and have never, dealt with USAA - and I was repeatedly transferred to different departments until the call was dropped. I was repeatedly told that they ( USAA ) could not discuss the account with me because it was " restricted ''. USAA possesses all personal information for both me and my wife - I do n't know how they came into possession of this information and they will not discuss anything with me - even though they have allowed this account to be established. FDIC is their regulatory authority and I can not understand why this account was opened in my name without proper due diligence ... .rules state that proper identification must be obtained prior to opening an account. See - - for Banks, - ( a ) ( - ) Customer Identification Programs for banks, etc. I would like to pursue punitive measures against USAA Bank and - -, CEO., USAA Bank -
USAA Savings customer in Maryland
Jul 27, 2016
* Source: CFPB Complaint Database
USAA Savings response to complaint:
Closed with explanation
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