Checking or savings account -- Managing an account -- Complaint #13827795

Complaint Overview

Complaint ID: 13827795

Company: Fourleaf Federal Credit Union

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Funds not handled or disbursed as instructed

State: New York

ZIP Code: 11580

Date Received: 2025-05-31T12:00:00-05:00

Date Sent to Company: 2025-05-31T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

XX/XX/XXXX a scammer used my card in XXXX XXXX on XXXX XXXX XXXX XXXX and there saying its and authorize purchased when it wasnt. I live nowhere near there I dont have any kids and they wont let me see the footage or reimburse me

Frequently Asked Questions

What is Complaint #13827795 about?

Complaint #13827795 was filed against Fourleaf Federal Credit Union regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2025-05-31T12:00:00-05:00.

How did Fourleaf Federal Credit Union 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 Fourleaf Federal Credit Union?

Yes, visit the Fourleaf Federal Credit Union company profile at readthecomplaint.com/company/fourleaf-federal-credit-union 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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