casual
  • Report: #937923

Complaint Review: CASH WITHDRAWAL USAA BANK CASH SAN ANTONIO /TX US

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  • Submitted: Fri, September 07, 2012
  • Updated: Fri, September 07, 2012

  • Reported By: alskydyl — Philadelphia United States of America
CASH WITHDRAWAL USAA BANK CASH SAN ANTONIO /TX US
5619 North W Loop 1604 #101 San Antonio, Texas United States of America

CASH WITHDRAWAL USAA BANK CASH SAN ANTONIO /TX US CASH WITHDRAWAL - UNAUTHORIZED San Antonio, Texas

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Add me to the list.  From Friday Aug. 31 and then again on Tuesday, Sept 4 2012, there were 2 unauthorized Cash Withdrawals from my Sovereign checking account attributed to USAA Bank in San Antonio TX.

Sovereign is investigating the source and a dispute was filed even before the transactions went through.  Looking though somje googled history shows this bank is used on a regular basis for these fraudulent transactions and so hopefully their Fraud investigators will continue to pursue, arrest and incarcerate the perps.

Don't know how someone can get access to another bank account to transact a Cash withdrawal without ID or proof the account belongs to them, but I know I'm not the first and expect I won't be the last to experience this.

Sovereign has said that they will make good on the amount lost, so I have no problem with them.....

This report was posted on Ripoff Report on 09/07/2012 08:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-WITHDRAWAL-USAA-BANK-CASH-SAN-ANTONIO-TX-US/San-Antonio-Texas-78253/CASH-WITHDRAWAL-USAA-BANK-CASH-SAN-ANTONIO-TX-US-CASH-WITHDRAWAL-UNAUTHORIZED-San-Anto-937923. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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