The Huntington National Bank Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

The Huntington National Bank Money transfers department,

Domestic (US) money transfer Fraud or scam Pennsylvania

On - - - I contacted an ad on - for a - - pickup truck. I left a message and - - - - called me back. He said he was a sales manager for - - - in - Kansas. He gave me all the info I asked for along with a copy of the title, video of truck running and specific pictures I had asked for. We negotiated and agreed on a price. They offered a shipping company who worked for them to deliver the vehicle to me within 72 hours after payment was received. On the - we agreed on $15000.00 plus shipping. At that time he wanted my drivers license in order to process the state paper work and to title the vehicle. He then emailed me a buyers order and all the account information to wire the money to their bank. On - - I went to our Huntington Bank and wired $15000.00 to his - account. After that he contacted me to tell me he received the money and that they were loading the vehicle on the truck and the truck driver would be contacting me. That evening the truck driver did contact me and said he would be here early afternoon on Monday - -. He would call when he was close. When I never got a call on Monday afternoon I began calling them and and never received any calls back. I started - and realized it was a scam. They are still running - other antique cars on other websites including the same truck I already was scammed on.

The Huntington National Bank customer in Pennsylvania
Feb 02, 2017

* Source: CFPB Complaint Database

The Huntington National Bank response to complaint:
Closed with explanation

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