March 2012 Complaints Against USAA

Compiled from Public Data by FairShake

If you have an issue with USAA, you’re not alone.

The US government’s Consumer Financial Protection Bureau (CFPB) collects complaints against financial companies.

In 2012, the CFPB received 346 complaints against USAA. USAA ranked Number 30 among all financial companies for the most complaints.


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Complaint Details:

Date of Complaint: March 7, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: NY

Product: Credit card

Issue: Closing/Cancelling account

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 5, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: HI

Product: Bank account or service
Sub-Product: Checking account

Issue: Deposits and withdrawals

Complaint Tags: Servicemember

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 6, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: GA

Product: Bank account or service
Sub-Product: Checking account

Issue: Deposits and withdrawals

Complaint Tags: Servicemember

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 5, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: DC

Product: Bank account or service
Sub-Product: Other bank product/service

Issue: Account opening, closing, or management

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 5, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: FL

Product: Credit card

Issue: Identity theft / Fraud / Embezzlement

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 7, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: SC

Product: Mortgage
Sub-Product: Other mortgage

Issue: Loan modification,collection,foreclosure

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 7, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: CO

Product: Mortgage
Sub-Product: VA mortgage

Issue: Application, originator, mortgage broker

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 10, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: TX

Product: Bank account or service
Sub-Product: Checking account

Issue: Making/receiving payments, sending money

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 8, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: MD

Product: Mortgage
Sub-Product: Other mortgage

Issue: Loan servicing, payments, escrow account

Company response:

Response Type: Closed without relief


Complaint Details:

Date of Complaint: March 12, 2012

Company Official Name: UNITED SERVICES AUTOMOBILE ASSOCIATION

State: TX

Product: Bank account or service
Sub-Product: Checking account

Issue: Making/receiving payments, sending money

Company response:

Response Type: Closed without relief


FairShake accessed this complaint from the public archives of the Consumer Financial Protection Bureau (CFPB). You can file your own complaint with the CFPB here.

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