Checking or savings account -- Opening an account -- Complaint #4999707

Complaint Overview

Complaint ID: 4999707

Company: Navy Federal Credit Union

Product: Checking or savings account

Sub-Product: Savings account

Issue: Opening an account

Sub-Issue: Account opened as a result of fraud

State: Maryland

ZIP Code: 217XX

Date Received: 2021-12-11T12:00:00-05:00

Date Sent to Company: 2021-12-11T12:00:00-05:00

Company Response: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Older American

Consumer Narrative

I received a notice that a savings account had been opened in my name at Navy Federal Credit Union, mailed to an address that I had not lived at for 40 years. I did not open this account or request it.

Frequently Asked Questions

What is Complaint #4999707 about?

Complaint #4999707 was filed against Navy Federal Credit Union regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2021-12-11T12:00:00-05:00.

How did Navy Federal Credit Union respond to this complaint?

The company responded with: "Closed with non-monetary relief". 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 Navy Federal Credit Union?

Yes, visit the Navy Federal Credit Union company profile at readthecomplaint.com/company/navy-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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