Checking or savings account -- Managing an account -- Complaint #6053761
Complaint Overview
Complaint ID: 6053761
Company: United Community Bank
Product: Checking or savings account
Sub-Product: CD (Certificate of Deposit)
Issue: Managing an account
Sub-Issue: Deposits or withdrawals
State: Ohio
ZIP Code: 45011
Date Received: 2022-10-05T12:00:00-05:00
Date Sent to Company: 2022-10-25T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
My sister XXXX XXXX XXXX passport XXXX made a false paper to take my money from mysccount XXXX XXXX XXXX check number XXXX XXXX XX/XX/2022 XXXX usd.
Frequently Asked Questions
What is Complaint #6053761 about?
Complaint #6053761 was filed against United Community Bank regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2022-10-05T12:00:00-05:00.
How did United Community Bank 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 United Community Bank?
Yes, visit the United Community Bank company profile at readthecomplaint.com/company/united-community-bank 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.