I was recently involved in an online scam. In brief, I was given a check of $**** to mo...
GetHuman6002720's अप्रैल २०२१ से USAA ग्राहक सेवा जारी
मेरी USAA समस्या के साथ मदद करें
First: share to improve GetHuman6002720's odds
Strength in numbers! Companies respond better when others are watching.
Before contacting them, items GetHuman6002720 may need:
नाम, खाता संख्या, खाते पर फोन नंबर, ईमेल पता और बिलिंग पता
The issue in GetHuman6002720's own words
I was recently involved in an online scam. In brief, I was given a check of $**** to mobile deposit into my USAA bank account and in turn I agreed to send $*** to an account that would "profit the money into an orphanage," leaving me with a $*** income. When the check was deposited into my account, I had immediate access to the funds. As I sent this money to another person and spent some of it, I assumed nothing was wrong. A day later, the entire $**** was put on hold from my account due to a forged*fake check and I am now at a high negative balance. I researched that if the bank cannot recognize a fake check and allows you access to the funds while you unknowingly spend them not realizing the forgery, you can hold the BANK liable for the lost funds. So my question is, who do I contact about this (through USAA)? I have tried through customer service but they are of no help to me and I'm not sure how to reach a branch manager of some kind. Please help :)
GetHuman6002720 did not yet indicate what USAA should do to make this right.
I have an issue with USAA too
How GetHuman6002720 fixed the problem
We are waiting for GetHuman6002720 to fix the problem and share the solution with the rest of us customers.
Please help with my USAA issue
Find similar issues & fixes
Follow other customers in the midst of the same issue or find a prior solution.