Union Bank Of California stole $2500.00 out of my account Mission Viejo California
I wrote a check for $250.00, the Bank issued $2500.00. When I caught the mistakeThe bank took 2 weeks to refund my money. 30 days later the financial audit team Took the money back overdrawing my account again, they stated the money never left my account to begin with and when they refunded my money, I was over paid. Yet my account was overdrawn the first time(showing the money was taken out, and my cash reserve was depleated, which I had to pay back to keep my credit good).
When they took it out the second time I had to pay back my cash reserve again, or face legal action(per the letter they sent me). they accused me of spending money that was not mine. They also had so many in-accurate entries on my statement they couldn't even read it. I have receipts to back up my statement and they did not. they admitted they made mistakes on my staement but said the money was theirs without any proof. the better buisness berua was no help neither was the ca bank commision. take all your money out of banks and use a credit union or a safe.
troy
escondido, California
U.S.A.
1 Updates & Rebuttals
Robert
Irvine,California,
U.S.A.
Questions..
#2Consumer Comment
Wed, August 05, 2009
How was this $2500 "issued"?
Who was it issued to? - Company/Individual. Do you trust this company/Individual or are they one that you have not had much dealings with in the past.
Did the receiver get $250 or $2500?
While we don't know all the details...a couple other things to consider.
Did the receiver attempt "check fraud" in that they changed $250 to $2500 and it was initally deducted and then "caught". This is why how and to who it was "issued" is something that might be important.
What are these items on your statement that don't make sense? If they are transactions you don't recongnize you may again be looking at a fraud situation where someone got a hold of your account information.