i am having an issue with unauthorized transactions and being billed for merchandise not received.
After improperly restricting my online account access and closing all my accounts except for my current auto loan, USAA stopped sending me statements for my auto loan. I made many requests for physical statements to be sent as USAA prevented me from accessing them online. USAA kept stating they would have them sent but they never came. My auto loan was auto paid from my USAA checking account. Which after USAA closed my checking account payment was unable to be made for my auto loan.
Basically they decided to charge me $102.09 in overdraft fees after they were supposed to block transactions exceeding my balance to go through. They failed to do so and now I’m left with the bill
I went to bank of America to open a bank account after having one previously closed .They Stated they would send me a check of the deposit I made . I never received it and it's been a year later . The amount was 638.00
I signed up for a savings and checking account with Citibank for a $400 bonus and put down $15,000. They wanted copies of previous credit card statements, so I faxed them in. I called in to confirm that they had them and they said that they had them and would process them by April 22. I called them on April 25 and found out that rather than pay out the bonus, they closed my account.
My travel agency was scammed by an online hacker. We organized a group trip to the Philippines to stay at a resort called El Galleon in Puerto Galera. After several months communicating with El Galleon, the time came for me to make the final payment for the trip. At that point, a hacker intercepted my emails to El Galleon and was able to send me a fake invoice with a bank account that did not belong to El Galleon. As a result, I sent a payment of 13,846.96 via international wire transfer from my BofA account to the hacker's account. I however, was able to spot the scam several days before the hacker was able to withdraw the money. I then alerted BofA on time to stop the hacker, but because of gross incompetence from BofA's employees, he was able to withdraw part of it.
My Apr was signed at 22%...Santander is reporting it at 24%
PayPal retroactively reopened completed transactions made with my PayPal credit and illegally withdrew money from my bank account.
72 month car loan. Made 72 payments, and the principal amount is still the same
In 2007 I lost a home to Foreclosure. I had a HELOC with Huntington at the time that didn't get settled. I haven't heard from them in years regarding this situation. March of 2019 they garnished my account for $6580, with no notice, no documentation, no warning. I cannot get them to show any proof they had the right to do so and I was not served with any notice of writ.
Citibank sent me a debit card and allowed me to activate and deposit money then blocked my account and won't let me take my money saying that account is pending approval when I already deposited and received a valid debit card
Fraudulent charges were made on my account. I was advised to create a new account but the old account was improperly handled and caused me an overdraft. I complained for months regarding it and got no assistance. 2 weeks ago I was told by the executive office that I had a zero balance and no longer would I receive offset fees this was not true because today more money was taken out of my account.