Checking or savings account -- Problem caused by your funds being low -- Complaint #11557085

Complaint Overview

Complaint ID: 11557085

Company: Heartland Payment Systems INC

Product: Checking or savings account

Sub-Product: Checking account

Issue: Problem caused by your funds being low

Sub-Issue: Overdrafts and overdraft fees

State: Pennsylvania

ZIP Code: 15132

Date Received: 2025-01-15T12:00:00-05:00

Date Sent to Company: 2025-01-15T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: No

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

TSYS Im led to believe is responsible for my accounts being put into the negatives Ive contacted them and they said they dont know why I would be seeing any charge from them. Ive be searching every where to let this be known. Im not sure if there was a data breach or what but my money has been took also my moms accounts

Frequently Asked Questions

What is Complaint #11557085 about?

Complaint #11557085 was filed against Heartland Payment Systems INC regarding Checking or savings account specifically about Problem caused by your funds being low. It was received by the CFPB on 2025-01-15T12:00:00-05:00.

How did Heartland Payment Systems INC respond to this complaint?

The company responded with: "Closed with explanation". The response was not 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 Heartland Payment Systems INC?

Yes, visit the Heartland Payment Systems INC company profile at readthecomplaint.com/company/heartland-payment-systems-inc 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.

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