Checking account Account opening, closing, or management
Umpqua Holdings Corporation Bank account or service department,
Checking account Account opening, closing, or management California
My bank assisted a fraud against me. I went to my bank with a check from a new customer. I told the teller, -, I do n't want anything to do with the money written on this check until it clears their bank. She said, '' Ok. It should clear in 24 hrs. '' I left the bank and returned 3 days later. - was my teller again and she said to me, " The check has cleared. You can withdraw the funds. '' And I did. Two weeks later I went to the bank for another transaction. - saw me and came over upset and said, '' That check you gave me a couple of weeks ago, it was a bad check. '' I reminded her that she assured me it had cleared their bank. She said, '' I know, but I did n't key it in. I should have keyed it in. I 'm sorry. You need to give the money back. '' I was very upset and told her it was gone. I trusted her to tell me the truth that it cleared their bank. I walked out. I wrote letters to the - and to the bank to no avail. This was all recorded on their cameras. Then, I was told I had an unpaid debt on my credit report. When I looked at my credit reports the bank has reported it as an overdraft oper (? ). I disputed it with the credit report agencies and told them how I was deceived by the bank teller into believing the check had cleared and how - had admitted she did n't follow procedure, but they wo n't remove it. It is marked as dispute and that 's all.
Umpqua Holdings Corporation customer in California
Nov 21, 2016
* Source: CFPB Complaint Database
Umpqua Holdings Corporation response to complaint:
Closed with explanation
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