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CB Banks Huntington Bank 611 W County Line Rd, Greenwood, IN, 46142, US
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Huntington Bank
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Huntington Bank

611 W County Line Rd, Greenwood, IN, 46142, US
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4:35 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Huntington Bank - Fraud dept.

I was a victim of fraud. My wallet was stolen and the person's on video breaking into my truck and stealing my wallet off the front seat and then he used my debit card at 5 different places and Huntington denied me my money back. They said they investigated, but they didn't do squat. There's no way that they looked at surveillance at the place where I work or any of the places where the guy took and used my debit cards and put my account in the negative. I lost %523.00 and he's on surveillance starting from the very beginning at Burlington Coat Factory where I work. I don't understand how Huntington Bank says that all of those transactions were mine, when they didn't even look at the videos, because if they did, you can plainly see that it's not me I am so extremely upset by this. Huntington Bank did nothing.

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TCF/Huntngton_Cost.Me.Everything
Mesa, US
Oct 14, 2021 6:56 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

They have been holding my money from me for 3 months and continues to take moneys that going to that account instead of stating return to sender. They are proceeding to still put in that account. It is as if they are taking my mail and opening it and taking it upon themselves to do whatever they want with it isn't that a crime. They also have taen my Taxes refunds as well with written noterized/Certified letters Requesting that my moeny to be released to me ASAP. Them taking my money has caused so many issues. So many issues that I am Litterally having mental Break down. I lost my child due to not being able to get my money, I lost my home due to not being able to get, my money I lost my car due to not being able to get my money I have litterally lost everything. It's been 90 days and all i get is well they are working on it but you can stop the fraud process and take your money... Them saying that honestly makes me think that they are the noes who did the fraud. Infact of the matter is I know for fact that they are now cause when I was calling in the begining of all this the ONE LADY ONLY ANSWERED the phone. She even stated at one point that this is what I get for living in a state where they are not located.

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CJFalon
, US
Sep 12, 2018 7:25 am EDT
Verified customer This comment was posted by a verified customer. Learn more

check stolen 07/02/2018 from post office drop box in grove city, Ohio. Then, check was forged over and cashed with ease at a branch in Bexley, Ohio. Tellers at a Giant Eagle branch informed me yesterday that the check forged in my account was being used as a training tool! Have talked to over 12 people over the phone since check was cashed in my account 08/16/2018. Nobody would help me, acted like I was the thief! Money still not put back in my account even after police filed warrant for the thief's arrest last Friday?!
People at the branch very uncooperative helping me resolve the situation. Had to destroy all my checks, change bank accounts, notify a bunch of my creditor's.
Check was not even signed on back with forged name on front?

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Mastro
Bay City, US
Sep 12, 2014 2:05 pm EDT

Huntington took money out of my bank account without my knowledge or permission and put in it in their bank. I am furious.

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