Usacomplaints.com » Business & Finance » Complaint / Review: TVA Credit Union - Took checks in from a business company and put it in a personal checking account. You can t do that! $92,000.00 gone!. #210699

Complaint / Review
TVA Credit Union
Took checks in from a business company and put it in a personal checking account. You can't do that! $92,000.00 gone!

We wrote checks out ($92,000.00) to someone what was representing American Express. TVA allowed him to deposit them into his personal checking account.

That is against the law.

Where are the watch dogs for this credit union?
We want our money back.

We are not the only ones that got taken from this credit union.


Offender: TVA Credit Union

Country: USA   State: Tennessee   City: Knoxville
Phone: 8655445400
Site:

Category: Business & Finance

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