USAA SAV-INTRNT TRANSFER

USAA FSB NAS ACHDEBIT Eugene Barton

They took out one for $4877 and another for $15000, Never heard of this company, they also first added .38 cents then .22cents before withdrawing the large amounts. I have to have the bank help submit a claim form.... I froze the account

USAA SAV-INTRNT RETRY Attached itself to my account at CITIBANK stating it was my Bank of America savings account. They proceeded to fraudulently steal all the funds in my account and even went as far as over drafting my account by $1399.04. I called Bank of America and asked them if I have an account there and gave them my Social Security number and my name, they could not find my name or SSN in their system. This is a fraudulent act and I turned it over to the FBI with a copy of the complaint.

I saw a debit of $5000 with the description USAA SAV-INTRNT TRANSFER. I called Bank of America immeditely and asked to put a stop on the payment. The name registered with that account is TIERRA GARVIN. I don't recognize this name and certainly don't owe anyone $5000. BofA told my account could have been compromised. Hence I opened a new checking account and froze the compromised one. I had to change all the AutoPay. It was a painful experience :(

Same thing with fake USAA ACH withdrawal. $4500 out of my checking. Citizens has frozen me he account. So many banks and this is still a problem?!

Suggest: 1) Monitor online bank and credit card charges weekly. 2) Notify your banks and credit card companies immediately. 3) Place stop payment a/o freeze your accounts, plus open new ones. 4) File cybercrime report at FBI website. 5) Get your credit reports, from 3 national credit agencies. They will be free, if you provide them with completed FBI form. 6) Don't bother contacting USAA, as it does not take complaints from non-members.

USAA SAV-INTRNT TRANSFER hit my personal bank account and business account within a five day period, 4990.00 for one account and 4950.00 for the other account. This is fraud!!!! A federal offense!!!