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 suspcious. I contacted the fraud unit of US Bank. The fraud unit reveresed the $300 payment by phone and gave me the person who authorized the check presented at the local bank. I called ...
This company is pushing credit card abuse to its limits and shows the need for the new credit legislation which was recently signed by President Obama. This company goes out its way to accept transactions that take a credit card holder overlimit and adds multiple fees of $39 to the account.in ...
We have 2 checking accounts and a savings account with US Bank. Like many people, we have to live paycheck to paycheck. We try to put money aside, using our savings account. Occasionally, our checking account balance will fall to a negative balance. I'm positive we are not alone in having this ...
I was interested to see that other customers of US Bank have encountered similiar problems to mine regarding their overdraft policies. When this began I knew that I could not be the only one to have been stung by what amounts to a check kiting scam. My wife and I operate a small consulting business ...