Usacomplaints.com » Business & Finance » Complaint / Review: Usaa - Frozen account. #491197

Complaint / Review
Usaa
Frozen account

USAA from my bill and secured me out-of my online entry on 7/28/09 and nobody informs me why? On 7/30/09 after calling for serval times they inform me since I'd supicious exercise on my bank account. I shifted over 100k after which withdrew it and also the deposit-only 40k, to my brokage consideration. Created 3 deals after which after I am preparing to market my shares my bill is freezing. They mentioned I want identification for me personally and my spouse. Sent them on 7/28/09 was informed it'd consider 24 to 48-hours to confirm this and my consideration could be available. Nicely after 48 hours my balances was secured, after which I had been informed I'd be assingned to some fraud detective within 5 business days. I work on employment that needs much interest and also have 40k frozen makes me parorniod. Nobody could tell me something execpt to hold back and someone may contact you.


Offender: Usaa

Country: USA

Category: Business & Finance

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