Total complaints
1
Filed since I fo
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account's complaint history from CFPB public records. 1 consumers have filed complaints since I fo. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since I fo
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| a single solitary XXXX over what I have in my account for food or gas | 1 |
| State | Complaints |
|---|---|
| directly defying their own policies and procedures for processing payments for a negative account balance. And they not only did it once | 1 |
| Issue | Complaints |
|---|---|
| I had enough money in my account because my checking held {$500.00}. They have outright refused to process any payments without the full amount being available in that specific account | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to I fo, and the most recent logged activity is I followed, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "a single solitary XXXX over what I have in my account for food or gas", and the single most common underlying issue is "I had enough money in my account because my checking held {$500.00}. They have outright refused to process any payments without the full amount being available in that specific account".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account has a 0% timely response rate to CFPB complaints.
The most common issue reported against in direct response to not paying the bank additional fees. USAA created and posted fraudulent charges to my account is "I had enough money in my account because my checking held {$500.00}. They have outright refused to process any payments without the full amount being available in that specific account" in the "a single solitary XXXX over what I have in my account for food or gas" product category.
Read our methodology — how this data is sourced, computed, and verified.