Checking or savings account -- Opening an account -- Complaint #11179473
Complaint Overview
Complaint ID: 11179473
Company: Associated Banc-CORP
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Account opened without my consent or knowledge
State: North Carolina
ZIP Code: 27526
Date Received: 2024-12-16T12:00:00-05:00
Date Sent to Company: 2024-12-16T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
On XXXX XXXX I received notification that checking account was opened at Associated Bank using MY Social Security Number, I called the Bank immediately and they say, they had frozen the account and started an investigation, I called several times last week and they say they said it was still in progress, when I called today XX/XX/year> and gave them my social security number they said they had NO record I will furnish my SSN to your representative upon request, but since bank has no record not sure if that would help
Frequently Asked Questions
What is Complaint #11179473 about?
Complaint #11179473 was filed against Associated Banc-CORP regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-12-16T12:00:00-05:00.
How did Associated Banc-CORP respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Associated Banc-CORP?
Yes, visit the Associated Banc-CORP company profile at readthecomplaint.com/company/associated-banc-corp to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.