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CB Banks Huntington Bank Complaints #102-121
Huntington Bank

Huntington Bank review: Fraud/overdraft fees on their behalf

T
Author of the review
11:01 am UTC
Verified customer This complaint was posted by a verified customer. Learn more

I was tricked into purchases of bitcoins over 9, 350 dollars of a scam on bitcoin trading in February 24 2019-November 2019. When I called Huntington bank back in March of 2019 they gave me a new bank card and did a investigations on the purchases of the bitcoin. They sent me a long letter that everything on there end looked great and that I would not be getting my money back.
I continued to deal with the trading site because my bank said that everything looked great.
By now I had to give the trading company more money because now I am paying the company brokers fees so I can have the money transferred into my Huntington bank account.
By the end of the year and pleading with the trading company whom took my money to which my trading amount was never transferred I faxed Huntington bank 34 pages of the whole contract transfers and everything I had on the company.
Once again Huntington closed the investigation for the second time saying that everything was fine and I will not be reimbursed of my thousand and thousands of dollars.
I am sick of reading how others in the media have been played by the famous bitcoin trade and their banks were kind enough to give them back there money that was stolen from them.
Now the topping of the cake...
Last year in November-December when i had them reopen the case for the second time its called second look because now I have lost a couple more thousands of dollars trying to get my money back from the trading company after paying off all my fees with the trading company. Huntington bank this time lent me $300 while the second investigation was going on.
In January of this year 2020 I was scheduled for surgery and would be out of work for 6 weeks so I was determined to get this over with and get my money back and be able to heal while recovering with no worries on finances. I worked all the way until surgery and had enough money to write out two checks for utilities and then a little left over until disability check would be deposited.
Little did I know Huntington bank once again closed the case after sending (faxing) 34 pages on which they claim only got the first page. I had to go to my local bank while trying to recover to give them the papers to email to Columbus so they would have the proof of the contract with the trading site the company name to which again they claim they closed the investigation and their final words from Huntington bank that they would not reopen the investigation again and I would not be reimbursed of my funds now I am out of $34 dollars from the fax papers they claim they did not receive only the first page which (had the case number and my name and contact) on which they never called me to let me know.
Huntington bank took back their $300 out of my account fine that was their money however they returned my utility bills I had arranged to pay and with drew their money instead and charged my returning checks and overdraft fees from that date of over $575.00.
I have talked to Huntington bank.
Opening and closing cases and saying that the company looks good and everything is fine, not reimbursing my thousands of dollars, not getting their faxes having me lose $34 out of pocket and charging overdraft fees on which they did themselves is not the bank I am looking for.
So I am out of thousand of dollars because of the lack of communication and over draft fees from Huntington bank.
This case of mine had been opened and closed since March of last year it has be going on a full year of costing me more money to this day.
It will continue to grow in overdraft fees. Tradespace247 trading site had since disappeared off the planet in hiding. No money from the plate form and no reimbursement from Huntington bank.

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  1. Huntington Bank Contacts

  2. Huntington Bank phone numbers
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    General Customer Service
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  3. Huntington Bank emails
  4. Huntington Bank address
    555 Arena Drive, Columbus, Ohio, 43210, United States
  5. Huntington Bank social media
  6. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Sep 24, 2026
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Huntington Bank Category
Huntington Bank is ranked 46 among 353 companies in the Banks category
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