Usacomplaints.com » Business & Finance » Complaint / Review: U.S. Bank - Fraud?. #588684

Complaint / Review
U.S. Bank
Fraud?

My Fiance and that I transferred some cash after-hours and then required some out since we required it right then. We were underneath the impact that the little bit of that cash was avalible today plus some you'd to hold back until bussiness hours for this to stay the consideration. We also forgot to place the look at the deposit envlope once we were in a rush. We recognized it later that evening therefore the following moring I went in and believed I'd solved the problem. Shortly after we received a notice from U.S. Lender declaring our consideration was to become shut due to fraudulent activity. Actually we received no caution this would occur they froze our cash. Plus my fiance had a check which was being direct-deposited that evening. Therefore we contact the financial institution plus they stated that there is nothing they might do about this we'd to contact the scam quantity and so forth. Simply to discover that there is nothing that people might do this our hard earned cash was now theirs. They did nevertheless let's realize that in 30 bussiness times we'd obtain the cash back. That was a minor reduction that people might atleast obtain the cash back.

Today we received a notice within the email that people owe 1100 which or even settled my fiance is likely to be billed having a prison for scam. We got this phone from the lawyer who'd not provide us any info on where these costs had originate from and wherever our additional cash choose to go but he did understand anything about people that we discovered to become really weird and disturbing. He did state that we owed $210 im unsure why and also the remaining costs are for attorneys fees. This really is simply redic, therefore my fiance may visit jail over something which I believed that I'd solved from scuff. We wil never lender at U.S. Lender again and that I can make sure all my buddy who've balances together understand how they manage bussiness. I am fortunate that tomorrow I get cash from my award to ensure that I - can perform the cash to ensure that my fiance doesn't visit jail over anything so silly. It simply makes me unhappy since that cash was suppose to-go towards hospital costs when our infant comes into the world this Novmber. Alternatively its starting the selfish pockets of U.S. Lender, but I"m confident they required that cash a lot more than a few anticipating their first kid.


Offender: U.S. Bank

Country: USA   State: Wisconsin   City: Oshkosh

Category: Business & Finance

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