US Bank
Charge me with Fraud

Business & Finance

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.


Company: US Bank
Country: USA
State: California
City: Laguna Hills
  <     >  

RELATED COMPLAINTS

NSF Check from L.S. Management Inc
Consumer Report

US Bank
Colorado Creative, ad hoc check holding

Chase Bank
Cashs fraudulent checks then charges their custome

Intabill.com
Stoled my bank account number and withdrew money from my bank account Brisbane

First Fidelity Bank
Charges $5 to cash a check written by one of their customers

Key Bank
Charging people too much to cash a check that I wrote

Acclaim Visa Card - EDP CARD
Ripoff Creates a check and debits the funds of $159.95 from your checking account

Demibox / Alliance Network
Consumer Report

One up Innovations
Signature bank account is a Fraudulent account Sent check from Signature bank out of Nyc, for payment of items off craigslist. I call the bank and Signature Bank stated the check is a Fraud

Us Bank
US Bank Holds my Savings Deposit-Puts Negative Balance on my Checking Account