Sign in  

USAA bank

Sharing is caring! Are you having problems with USAA bank? Use ScamPulse to file a complaint.

USAA bank Reports & Reviews (2)

- Brooklyn, MD, USA
Report

On May 4, 2020 at 10:58 AM I received the following text message from 302-842-4963;

(USAA) On 05/04/20 at 9:55AM Your account was suspended for security reasons.Confirm recent transactions:https://saecs.in/.USAA-protection904763663

I did not open the link. I called my bank and was informed that my account and card were active. The incident was forwarded to their Fraud Department. Upon researching the phone number, it was found to be out of the Philippines. None of my personal information is in this narrative.

Useful
Reply
- Fort Collins, CO, USA
Report

Called by fraudulent USAA bank fraud department claiming there was attempted fraud on our bank account. They asked some questions—they already knew our bank account numbers and general balances. They were very good—just like talking to a real bank. Exact same procedures other than asking for our online pin. They said they would close the account and reissue another bank card. What they were really doing was wiring $8000 out of our account. We caught it in time. Lesson—always call your bank to confirm vs giving out information over the phone. Be careful.

Useful
Reply
Check fields!

Report USAA bank


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

USAA bank Contacts

If you know any contact information for USAA bank, help other victims by adding it!

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 14 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 15 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 19 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Facebook.com
Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you... Apr 07, 2026
Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
U
U.S G - unlim