SUBMIT A COMPLAINT

USAA Federal Bank Of Madrid Spain / fraud

5625E. 27th St, Kansas City, MO, United States
Contact information:
Phone: 816-291-5759

My daughter with diabilities, received 2 cecks in the mail from USAA BANK, San Antonio, Tx, but post marked Madrid Spain Thur.4/5/2012, without my knowledge she tried to cash the checks, at a cash n go she, was told they were ligitimate, only to be stalled to be placed under a 24 hour investigation, for forgery.She was released this morning 4/7/2012, and told if this story does not pan out we will pick you up for forgery. I am totally upset, and want to know what is going on where did they come from, and who sent them. They had her whole name on them. I'm concerned about identy theft. As well as other people being taken advanage of. Any assistance in this matter would be greatly appreciated.My daughter works every day, and has a 7yr, old son to raise, no record of any trouble like this Concerned mother. [protected]@msn.com

Post your comment