Manufacturer: Usaa Category: Deposits Clear all filters (5 of 5 reviews match)
filters
manufacturer:
seller:
Show
state:
Show
city:
Show
category:
I recieved a fraudulent check that I did not know at the time prior to deposit that it was a fraud. After the deposit and the check was found as a fake they locked my account and my funds from me even though I have money other than the check that was deposited. I've called time and time again in attempts to reach a rep that would help me unlock my funds but they said they have to wait on their fraud team to release the funds to me. I'm being...
Read more
Anonymous

Kyle I am in a similar situation. I received two $600 money orders from my tenant for rent. I deposited them and a few days later they deemed them fraudulent MOs. Did not tell m...

Anonymous

Anonymous Difficult to believe in this modern world that a surprise check did not make you think "fraud." If you had taken this check to a monster mega bank to deposit in person, you w...

1.0
#997575
00 dollars in my checking like I do every two weeks now the put a hold on it cause they say it's because my average deposit for the last month was lower then 700.00. Never had a bounce check made my payments on time for my Usaa credit cards but still put a hold on my account for four business days what a inconvenient it made for me to pay bills talked to a couple people not would not lift the hold so when I get my cards paid off going to enother...
Read more
Anonymous

Matricia Hi everyone here. What Christine Coleman said is very true though i may not know her. I experienced it first hand also. It was this organization called fidelity loan Finance (...

1.8
I liked
  • Usaa back in the day
I didn't like
  • Complete lack of customer service
#892152
Here is how backwards USAA is. I can not deposit a check into my account because they no longer use UPS and they do not have any physical locations. So when I tried to do the online deposit I was refused. They said it was because I do not use my account enough and I had 5 over drafts in a year. Please some one make sense of this for me!?! First I transfer money into my account on a regular basis several times each month. Why would you not offer...
Read more
1.9
#874558
So due to my max limit for a Mobile Deposit was $1000 I was forced to mail my check to San Antonio TX for deposit! I sent it overnight for the $28 and they received the check at 930 am. I called customer service to find out when the check would be deposited and I'm told that it won't post to my account for 2-3 days!! I don't know about anybody else but when you present a check at a normal bank it posts to your account the same day, and...
Read more
Anonymous

Anonymous More lies about USAA, an outstanding company. Fired former employee?? Also a great place to work.

2.2
I liked
  • Customer service very nice
  • Do not use
#865549
I have been a Member with USAA since 1997. I will no longer deal with these condescending snobs. I deposited a check for $1500.00 thru easy deposits provided by UPS. USAA has never put a hold on my checks until now. This particular check has a 7 day hold on it. I called USAA, talked to a Representative who treated me like a child. I asked to talk to a Supervisor and she was even worse. She talked down to me, was condescending, even told me to...
Read more
#833117