Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #11653849
Complaint Overview
Complaint ID: 11653849
Company: Huntington National Bank, The
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Illinois
ZIP Code: 60031
Date Received: 2025-01-18T12:00:00-05:00
Date Sent to Company: 2025-01-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XX/XX/XXXX : {$1000.00} XX/XX/XXXX : {$1000.00} XX/XX/XXXX : {$1000.00} XX/XX/XXXX : {$200.00} I paid to have the decorator come XX/XX/XXXX to decorate my party for the passing of my mother. The decorator expressed they only except XXXX. In the XXXX transactions i put what it was for i said decorator. XXXX only allows {$1000.00} a day. So i had to send the {$3200.00} in increments The decorator never showed up or returned my calls. I tried to report it to XXXX but it wouldnt let me. I reported it to my huntington bank the same day the decorator did not show up on XX/XX/XXXX and was told by a representative i will get my money back within 3-5 business days and they will expedite the process. case # : XXXX The bank contacted XXXX and XXXX said regardless if i didnt receive services or not they will not do a refund so i lost {$3200.00}
Frequently Asked Questions
What is Complaint #11653849 about?
Complaint #11653849 was filed against Huntington National Bank, The regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-01-18T12:00:00-05:00.
How did Huntington National Bank, The 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 (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Huntington National Bank, The?
Yes, visit the Huntington National Bank, The company profile at readthecomplaint.com/company/huntington-national-bank-the 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.