USAA Bank — possible fraud?
I had established a new bank account to use for my online buisness. So after some searching i decided to go with USAA bank's free checking account wich only required at the time of writting this a minimum $25 opening deposit so i set it up to take $35 from my other bank account to my new usaa account. A day later i got an email from USAA saying my account has been approved and it has been opened. GREAT!!! Well two days later i check my other bank account and i see an ach/debit of 35.00 going to my usaa bank account. I thought wow ok that went so smoothly (so i thought) i went to login to my usaa account to verify that they received the funds low and behold i get an error message. For security reasons, your access to usaa.com is currently restricted. Call [protected] for assistance. (2:71). I call that number and they now tell me they need me to fax a copy of my id and ss card to them and within 48 hours my account will be unlocked. Today is day 5 and it still isnt unlocked and when i call the number back i keep getting told wait till the next day. USAA is starting to show the evidence that they are a fraudulent company. My account got locked on the hour my opening payment cleared my bank. I will be filing a dispute with my debited bank account