Review and analysis of over 17 Domestic (Us) Money Transfer complaints against U.S. Bancorp
U.S. Bancorp consumers have reported over 17 official complaints related to Domestic (US) money transfer. Out of the 17 consumer complaints against U.S. Bancorp, 35% were disputed by the consumer (i.e. the consumer was not happy with how U.S. Bancorp responded to their complaint) and 100% were processed in a timely manner. 35% of consumer complaints against U.S. Bancorp resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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U.S. Bancorp Money transfers other transaction issues October 3, 2016 - Overview : I have been dealing with debt due to a disagreement between - financial institutions over a credit card balance transfer where neither financial institution is taking responsibility for the amount of the transfer. As such, I am accruing interest from both institutions ' accounts for several months because I 'm unsure which account will be able to reimburse me in the end. - - Details : After I signed up for a credit card through Associated Bank ( AB ), as part of an associated promotion, I opted to have a balance transfer from my Associated Bank Visa credit card account to anot... |
U.S. Bancorp Money transfers wrong amount charged or received September 14, 2016 - -/-/2016 - centurylink account closed -/-/- - centurylink withdrew funds via ACH without authorization Calls made to - -/-/-, -/-/-, -/-/-, -/-/-, -/-/- all time they acknowledge $81.00 refund owed because of accounting error. Promised date of funds return past multiple times. On -/-/- representatives stated charges would be reversed on the same day as they should not have been charged. At 1 month + since that date with no refund. Multiple calls to reps whom state an additional 7-10 days to process for every call date listed above. Fraudulent ACH withd... |
U.S. Bancorp Money transfers fraud or scam March 3, 2016 - On -/-/2016 I received an email from my boss authorizing a wire payment for $21000.00 to be sent to a consultant named - - to an account at US Bank NA in - -, MN. I sent the wire and then confirmed this with my boss. He then told me that he never sent this email. The email turned out to be a " spoof '' from someone who hacked into our email system. I promptly informed - - - ( our bank ) to recall the wire and they confirmed later that day that the wire had been recalled. Today ( -/-/2016 ) I called - to confirm and they told me that they are not sure that ... |
U.S. Bancorp Money transfers other transaction issues October 21, 2015 - My husband sent me a check in the mail using the online-bill pay service through his Bank ( U.S. Bank ). The bank sent me a check dated -/-/2015. I cashed this check at my Bank ( - - - ) on - -. On - - or - - TWO DAYS AFTER I CASHED THE CHECK - my husband placed a stop check payment '' on the check. My bank reversed the transaction and said that I owe them $300.00 because U.S. Bank refused to honor the check. I looked this up, and found out that under Regulation E of the EFTA, this was not merely a check '' - but that such payments are actually defined as Pre... |
U.S. Bancorp Money transfers fraud or scam March 25, 2015 - In - -/-/2013, -, a no-contract gym in -, NM, used my - year old son 's signature to forge an EFT authorization on my checking account, of which I am the sole owner/signatory. - - lifted the account/routing number from a paper check that I wrote to them to cover one month 's membership fees for my son. This check clearly listed only myself as the the account holder, not my son. My son was under the impression that he was signing up for a membership, nothing else, and simply signed his name, here, here, and here '', as directed by the gym 's employee, while no parent/legal ... |