Review and analysis of over 14 Domestic (Us) Money Transfer complaints against USAA Savings
USAA Savings consumers have reported over 14 official complaints related to Domestic (US) money transfer. Out of the 14 consumer complaints against USAA Savings, 7% were disputed by the consumer (i.e. the consumer was not happy with how USAA Savings responded to their complaint) and 100% were processed in a timely manner. 7% of consumer complaints against USAA Savings resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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USAA Savings Money transfers wrong amount charged or received March 1, 2017 - I made - wire transfer requests via USAA online banking, but the requests were rejected because I put in wrong account number. Nonetheless, USAA charged me $40.00 for the failed wire transfer requests. USAA customer service said because I put the wrong account number, so it would not refund the money. But there was no such warning before I submit the wire transfer requests, and I reasonably believed that I would only be charged only if the wire transfers were successful.... |
USAA Savings Money transfers other transaction issues February 18, 2017 - I sent - dollars to the wrong account at - -. I called USAA my bank account and they said the money was already gone and there was nothing they could do and that I would have to call - -. - -, of course, would n't speak to me because I am not a customer.... |
USAA Savings Money transfers other transaction issues September 20, 2016 - I used a mobile payment transfer option through my USAA account. USAA offers mobile transfers through - on - -. Shortly after, I realized I mistakenly sent the money to a land line. 1-2 hours had passed before I went on line to cancel the transfer. There was not an option to cancel because it had supposedly already processed. I then contacted USAA 's call center and inquired what I could do. The representative did not appear to know the answers but asked a supervisor. They confirmed the transaction to a land line would reject and be returned to my account within 3-5 days. A week later... |
USAA Savings Money transfers other transaction issues August 12, 2016 - Hello, Upon reviewing my - - business checking account to prepare for second quarter financial statements I noticed - unauthorized ACH debits on my account paid to the merchant USAA. Upon noticing this fraud, I reviewed my personal account and found an additional -. The detail on the bank statements for these - charges are as follows : -/-/2016 USAA - $10000.00 -/-/2016 USAA - $5200.00 -/-/2016 USAA - $5200.00 -/-/2016 USAA - $5100.00 -/-/2016 USAA - $5000.00 -/-/2016 USAA SAV-- $5000.00 Until I saw these debits, I had never heard of USA... |
USAA Savings Money transfers fraud or scam July 13, 2016 - On - - 2016, I had $86000.00 stolen from me via wire instructions emailed to me by Attorney - - from her business email -- and her business - in - -, Florida. These funds were the balance to close on my purchase of a condominium and I had hired - - and - - to handle the closing. From - - 2016 through - - 2016 - and I and others in her office exchanged more that 30 emails regarding the closing via the email address she shares with her employees, --. As arranged with -, I arrived at her office on - - 2016 to complet... |
USAA Savings Money transfers fraud or scam November 16, 2015 - I wire transfered $66000.00 to a marketing company as an investment for commissions on small business loans that close. This company described themselves as a Network Marketing Company. But never delivered any service or products promised. In addition, all the contacts and phone numbers have been disconnected. I do have the banking routing info and am requesting the person/ people connected to this account be tracked and stopped. I would like to receive restitution and damages. ... |
USAA Savings Money transfers fraud or scam October 2, 2015 - Another consumer and I had a transfer with USAA. Where the other consumer transferred - dollars from his account to mines and had me withdraw it and give it to him. Without me having any knowledge of me knowing that it was a scam. Then a few days later my account went into overdraft of - dollars. USAA reported me to - for mismanagement of my account. I feel that this is unfair because USAA should have not let the transaction go through if the other consumer did not have the legitimate funds. I paid of the debt and i was still reported to -. and as of right now i am not able to do b... |
USAA Savings Money transfers money was not available when promised July 24, 2015 - I transferred $200.00 from a USAA account to a - - - account on -/-/-. - - - did not receive it until - -. USAA said there processing took 2 to 3 days even though it asked for a transfer date and I requested - -, 2015. ... |