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

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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 :)

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ग्राहक सेवा मुद्दा
Reported by GetHuman6002720
अप्रै. २६, २०२१ - ३ महीने पहले
Not resolved
अब तक 6 ग्राहकों द्वारा देखा गया
इसी तरह के मुद्दे 1053 अन्य के लिए
0 इसके बाद ग्राहक


GetHuman6002720 ने इस मुद्दे पर काम करना शुरू कर दिया
अप्रै. २६ ६:४६शाम