Review and analysis of over 26 Cashing A Check Without An Account complaints against U.S. Bancorp
U.S. Bancorp consumers have reported over 26 official complaints related to Cashing a check without an account. Out of the 26 consumer complaints against U.S. Bancorp, 12% 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. 4% 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 Bank account or service deposits and withdrawals March 11, 2017 - I was given a cashier check No, - issued by US Bank on -/-/-. The Purpose/Remitter : - issued per notation on the check at - -, in -, KS. Around - on -/-/- I went to the US Bank Branch on -, -, MO - to cash it. Teller - Ask for my ID. I gave her my driver 's license She asked to install my thumb print on the check. Then she said it cost me $7.00 Fee to cash the Cashier 's check that was issue by their own bank in different branch. I asked to see the manager -. She also demanded that I pay $7.00 fee. I told her that her bank already charged $7.00... |
U.S. Bancorp Bank account or service using a debit or atm card November 30, 2016 - bank accounts are tampered.... |
U.S. Bancorp Bank account or service deposits and withdrawals October 30, 2016 - my wife has n't lived with me since -/-/2016 only one week -/-/- .We are foster parents and monthly receive a check from family and job services.family and job services know this and -/-/- started looking for a house for her found one soon after.My check never came in the mail so I phoned them and she signed for the check with them knowing that they got her a home and was n't living anything in this home that I purshed for the kids was on my credit card or check.so anyway they told my wife I will never get anything from me and the check was cashed without my signature at us bank.fa... |
U.S. Bancorp Bank account or service account opening, closing, or management September 21, 2016 - I have a payroll check drawn from US Bank. I am not a customer of US Bank and they charge me $7.00 to cash my check. Is this legal?... |
U.S. Bancorp Bank account or service making/receiving payments, sending money September 17, 2016 - On -/-/2016, about - I met with a bank officer at a usbank draft drawn on usbank. I called the same branch -/-/-, and asked if the draft was drawn on usbank and if I would be able to cash it there. I was told it was a usbank drawn draft and I would need proper identification and possibly speak with a bank officer. I verified the amount of the draft, requirements to cash, and that even though I was not an account holder because the draft was drawn on usbank I would be able to cash it. Upon arriving on -/-/- I met with a bank officer who looked at the draft ( she never used her co... |
U.S. Bancorp Bank account or service making/receiving payments, sending money September 2, 2016 - I went to US Bank, - Branch to cash a check that was drawn on that bank. The teller wrote my personal information on the back of the check as identification. I told her that she could not do this as the person who has the checking account will have my driver 's license number and could commit fraud with that information. I was told by the teller that this is the bank 's procedure to cash checks. I then have gone to - other banks in town and they do not put personal information on the check being cashed.... |
U.S. Bancorp Bank account or service making/receiving payments, sending money August 21, 2016 - I went to the bank the check was draw an off and asked to cash the check. It was Sunday -/-/- and the check was dated for -/-/- they declined to cash it because of the post date. I understand that banks consider a check good once it is signed and given to the recipients. Also any check cashed on Sunday would be on Mondays business as I understand it. Brcauce I start work before banks open on Monday this created a problem for me to address my needs... |
U.S. Bancorp Bank account or service making/receiving payments, sending money May 13, 2016 - In - of 2015, when I opened by bank statement I found that $38000.00 had been removed without my knowledge or permission. Since that date, I have received from USBank just over $6000.00 in the electronic checks that were fraudulently removed but still have a balance owed to me of $26000.00 of which no one will tell me of a potential date to be made whole. Last time I filed a complaint with cfpb I did receive a reply from USBank stating they were sorry I was unsatisfied with progress but they will continue to plug on. It has been 10 months with really no progress, or communication othe... |
U.S. Bancorp Bank account or service account opening, closing, or management February 7, 2016 - I went to the U.S. bank location on - - in - -, California on - - around - -. I went to the teller art the window and asked to have a payroll check cashed. She asked me for identification and then said she needed a second form if identification. I gave her both a state drivers license as well as a passport I.D . card. She refused to cash the check because she said she did not recognize me and she could not find me ever having cashed a check at that location before. She said she could not verify that the check was authorized to be written to me because the payroll compan... |
U.S. Bancorp Bank account or service deposits and withdrawals February 2, 2016 - My IRS Tax refund in the amount of # - Was deposited into a US Bank Checking Account # - that does not belong to me. I learned of this through the trace that the Department of Treasury placed. I personally contacted US Bank - - and was informed by - -, Manager that the account number does not match my name or social security number. He added that the deposit is considered a third party check and can only be accepted by the approval of a supervisor since it is a liability. I have been trying to resolve this issue with US Bank and have been unsuccessful. ... |
U.S. Bancorp Bank account or service using a debit or atm card September 26, 2015 - Approximately a half hour ago I visited a US Bank ATM/branch inside a - grocery store. I left my debit card in the ATM slot too long and it ate my card. I immediately looked went to the teller who advised me to get my ID out. He retrieved the card, noticed I am not a US Bank customer, and advised that by law '' they could not give me my card unless I am a customer. - - the branch assistant manager ( -- ) advised that this us because they do not know why it ate the card ( he was looking right at it ). He said it could be fraud or anything and even though Inhave an ID he woul... |
U.S. Bancorp Bank account or service account opening, closing, or management August 20, 2015 - Since a previous check from a US Bank customer had bounced when I submitted it to my bank ( - -, I went to US Bank to cash a new check from this person, to ensure that the funds were there, and prevent any possible fee by my bank if I cashed it there. I presented my government issued identification, but since I do not have a US Bank account, I was told that I would be charged $7.00 to cash the check. I declined to pay the fee, and asked whether appropriate funds were in the US Bank account to cover the check. I then retrieved the check and deposited it into my - bank account. I beli... |
U.S. Bancorp Bank account or service making/receiving payments, sending money June 15, 2015 - An individual with a depository account at US Bank issued me a check from that account as payment. When attempting to cash the check at a US Bank branch, US Bank informed me that if I signed up for a checking account, then they would cash the check for free ; otherwise there would be a $7.00 transaction fee. I take serious exception to the philosophical idea that a bank would charge a fee to cash their own check. They issue the check to their deposit customer as a service of that individual maintaining deposits within their institution. Then when that customer writes a check for payment the ... |
U.S. Bancorp Bank account or service deposits and withdrawals April 7, 2015 - I went to the US Bank on - - - -, - - NV -. - - was the teller that I spoke to. She was very courteous and professional. The problem is I presented a check drawn on US Bank, made out to my business, with a signature guarantee from - -, and she refused to cash the check or make it into a cashier 's check. I have done this without a problem before. She was nice enough to call a supervisor but the refused to cash the check as well. - did mention that the in store '' locations have different rules than the main branches '' and to try again tomorrow at a differ... |