Checking or savings account -- Managing an account -- Complaint #9531844
Complaint Overview
Complaint ID: 9531844
Company: Huntington National Bank, The
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: Michigan
ZIP Code: 48197
Date Received: 2024-07-16T12:00:00-05:00
Date Sent to Company: 2024-07-16T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Huntington bank allowed XXXX fraudulent checks to be cashed the same day to the same person ( XXXX XXXX ) who I do not know without validating a valid signature on XX/XX/year> in the total of {$1400.00} and {$1800.00}. It went to an investigation and they speculated that I had not secured my checks properly but they have always been in a locked location and denied the forgery claim. Reference number XXXX. Because it was memorial weekend I couldn't do anything until the following Monday and the checks had cleared by the time I could do anything. I have closed the account since then.
Frequently Asked Questions
What is Complaint #9531844 about?
Complaint #9531844 was filed against Huntington National Bank, The regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-07-16T12:00:00-05:00.
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 (Checking or savings account) 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.