Usacomplaints.com » Business & Finance » Complaint / Review: US Bank - Charge me with Fraud. #464298

Complaint / Review
US Bank
Charge me with Fraud

I worked to get a business near a US Bank, I then found out the organization held all it balances in the US Bank. And so I popped a checking account at that US Bank, BIG MISTAKE. Our first pay-check was positioned on store for over 1 week. They mentioned they had a need to confirm the check. I had been guaranteed written down, after much worrying to truly have the check launched and acknowledged to my consideration on the particular day. I have to spend my expenses and so forth that evening the check was to become launched I directed funds. Well, I then found out the check wasn't launched, it had been delivered to US Bank Fraud Department. They'd to check on to determine when the check was a scam. Actually all was need was a phone towards the organization significantly less than a mail-away.US Bank stated it was regular process having a look for the total amount on my paycheck. Some $1400.00. Following a mouth the that which was left of my check was acknowledged to my bill. During all of this US Bank required cash, insuffent resources costs out-of my check, when among the inspections I published arrived in. I confirmed the financial institution supervisor the notice from their store encouraging me the check could be acknowledged to my consideration an a specificed day, her rely. "We were examining a probable scam"... I had been never charged with any offense by US Lender or every other company or individual.


Offender: US Bank

Country: USA   State: California   City: Laguna Hills

Category: Business & Finance

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