Money transfer, virtual currency, or money service -- Other transaction problem -- Complaint #7259730
Complaint Overview
Complaint ID: 7259730
Company: Huntington National Bank, The
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Other transaction problem
State: Louisiana
ZIP Code: 70726
Date Received: 2023-07-16T12:00:00-05:00
Date Sent to Company: 2023-07-16T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
SCAM I was sent a fake check and did a wire transfer to a scammers account. One hour after I realized the check was fake and contacted my bank to recall the wire transfer. They did not and froze all of my account. The receiving bank was also notified shortly after and they released the funds from the wire transfer to the scammer.
Frequently Asked Questions
What is Complaint #7259730 about?
Complaint #7259730 was filed against Huntington National Bank, The regarding Money transfer, virtual currency, or money service specifically about Other transaction problem. It was received by the CFPB on 2023-07-16T12:00:00-05:00.
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.