There was a transaction the money was not there we understand that one overdraft should be charged but we end up 260.00 in fees ...
I recieved a cashiers check took it to a bank of the west just to have someone varify it for me. Since i do not use banks due to having an identity theft alerts on all my stuff since i had two of myy drivers lisences stolen out of my stoage unit. I had tell i needed to know if it was a good check. ...
In June, I applied to USBank for a refinance of my current home mortgage, which they held. I was assisted by Chad Pearce of USB. Initially, Mr. Pearce told me there would be no problem with my refi and that I wouldn't have to come up with any extra costs beyond normal closing costs. However, after ...
Hi, What happened to me was scam from two side the first side was the people who supposed to buy from me things by craigslist, and they sent me two money orders for the cost of the things, but what happened the money orders were more than the cost of my things because they asked me to send the rest ...
U.S. Bank failed to verify the authenticity of 2 cashier's checks before transacting them. With all the warnings given to banks by the FDIC and other financial institutions - I think this was negligent and in violation of the "reasonable care" a bank should take to verify funds. Heck - ...
I checked my bank account and noticed 2 debits from my account, $300 payment by phone and a $400 check that was suspicious. I contacted the fraud unit of US Bank. The fraud unit reversed the $300 payment by phone and gave me the person who authorized the check presented at the local bank. I called ...