US Bank Complaints- Fraud Theft and Scams
Banks hang fraud victims high and dry - If a thief uses a stolen ATM card or checks to pilfer your accounts, you may not get much sympathy from your bank -- or any of your money back Money Central
A former employee of a Chicago-area bank was charged Thursday with embezzling more than a quarter of a million dollars from bank customers. Estela Ramos, 46, was charged with embezzling funds from a U.S. Bank in Highwood All Headline
The city of Bowling Green filed a lawsuit against the bank related to embezzlement by the city's former Chief Financial Officer Lawsuits and Settlements
A company run by crooks, tolerates crooked employees. Corruption has run amok in US Bank since Jackal Grundpucker first laid hands on the company in 1997 US Fraudulent Bank
U.S. Bank manager is arrested, charged in thefts from vault - A U.S. Bank official has been arrested in St. Louis, accused of stealing money from the Hebron branch he managed Highbeam
Ex-U.S. Bank employee indicted on theft charge - A federal grand jury in Nashville has indicted a former U.S. Bank employee on charges of stealing $107,200 from the bank Tennessean
I have been a victim of an online scam and what little money I had in my savings in gone....USBank would have the exact details of which day I cashed the 3 money orders.....they and they are demanding restitution so they will be taking the $2800.00 out of my checking account 419Eater
Former U.S. Bank employee pleads guilty to fraud - worked in the trust department, monitoring the account of a particular customer and paying bills from the account Biz Journals
Former US Bank worker sent to prison for identity theft - pleaded guilty to using her position as a bank teller at US Bank to embezzle funds from customer accounts Biz Journals
Nigerian sent to prison in fraud scheme. His raids on US Bank- He contacted the bank here and changed the address on accounts held by a Billings man and a Billings couple. He ordered checks on the two accounts and had them sent to an address in New York. Both accounts had lines of credit that he could use Billings Gazette
Edwardsville, Ill., schools fires worker charged with $57,000 theft...$36,000 in checks were cashed by Burns at U.S. Bank Highbeam
Dismissed for allegedly stealing $57,000 in district funds during the 2003-04 school year....A later investigation revealed that Burns allegedly cashed about $36,000 in additional checks at U.S. Bank Go Edwardsville
US Bank and Ohio Savings are being sued for cashing the 333 forged or fraudulent checks that were cashed over a seven-year period Sun News
Auditor to join USD 501 check scam lawsuit - U.S. Bank handled the district's main checking account during the fraud. Topeka Public Schools alleges that U.S. Bank was negligent in allowing the fraudulent checks to go undetected CJ Online
Bank officer accused of embezzlement - A collection officer at U.S. Bank, whose job was to help the banking company recover unpaid debts, was arraigned Tuesday on charges of embezzling more than $150,000 Tristate AM report
Check was stolen from US bank and forged! According to attorney this makes US bank liable. Bank knew about the status of the check 5 days before they contacted me. There is somthing fishy going on with them! They used many threats, and scare tactics to try, and get me to sign. They are as bad as the scammer who stole the check! Free Advice
Mares charged with embezzling funds from USBank Lakeland Times and Mares charged with embezzling funds
80 year-old discovered that a trusted, albeit short-term, caregiver and her accomplice had forged $5,421 in personal checks stolen from her home. She set out to get the money back from U.S. Bank, whose branches cashed the forged checks written on U.S. Bank accounts JS Online
US Bank customer falls prey to Nigerian scam. Then falls prey to US Bank reaction Nigerian Scam Victim letter to Grundhofer
Scam victim voices out against US Bank Nigerian Scam Victim letter to US Bank
This is the 2nd time this year that someone somehow got ahold of my debit card numbers and charged me with AOL Broadband service....Now I've gotta wait 5 business days for Usbank to do their "research" and then decide if they'll give me my $55.80 back. Check your account frequently, people. If I didn't this morning, I wouldn't have known about this fraudulent crap Live Journal
Warning....Anyone with US Bank Checking accounts beware of $5.00 fee - Nice scam US Bank!!! Charging loyal customers a $5.00 fee for returning cancelled check which you are not suppose to be returning anyhow DVD Talk Forums
Investigators found 48 fraudulent checks totaling $216,500 that may be linked to the couple, and some of the victims may be in Oregon. According to court documents, McAndrews and Kuhn were using multiple checking accounts at U.S. Bank, Wells Fargo, Key Bank and others to deposit stolen and counterfeit checks Oregon Concealed
A St. Louis man has pleaded guilty to bank fraud in a scheme to defraud Firstar Bank, now US Bank. Opened a bank account with Firstar Bank and deposited a counterfeit check for $355,500. He then made withdrawals totaling at least $176,217 Biz Journals
A Redding businessman has been indicted on charges of kiting more than $1 million in bad checks. Arnold allegedly opened checking accounts at four banks: Tri-Counties Bank, North Valley Bank, Tehama Bank and US Bank Biz Journals
U.S. banks are putting customer convenience ahead of security and, in the process, making it much easier for online "phishers" to create counterfeit bank cards, according to a Gartner Inc. report..."It's a nightmare for consumers, and they don't always get their money back," she said. "Some banks say, 'We have no proof that a criminal did this" Info World
Request for US national bank guidelines for Nigerian 419 counterfeit check fraud I have been given to understand that as of June, 2003, more than $25M had been lost by banks due to this fraud. And yet, banks post no warnings. Tellers are not trained. Bank officers are ignorant of the scam. Victim depositors are very angry. In fact, they are furious. OCC: "Your email deals with issues that cannot be addressed by the Customer Assistance Group" Fraud Aid
These banks consider the customer fully responsible for verifying suspicious cashier's checks, cashed them without verifying them even when asked to, and threw their customers to the wolves when the checks came back counterfeit: US Bank Reno, NV,US Bank Omaha, NE Good Banks and Bad Banks
Point-and-Click Phishing - A teenage hacker discovers his software is helping automate online identity theft...But now, finds himself an unwitting accomplice in a recent email scam that attempted to separate customers of US Bancorp from their account information O'Reilly Network
Update to the USBank Fraud E-Mail and Post your comments Beagle Express
Losing Your Self: The Rise of Identity Theft in America "They opened me a bank account at the U.S. Bank in downtown Minneapolis, posing as me. They fraudulently used different checks with IDs made with my identification on it" Young Money
Links from third party sites and synopsis descriptions from said sites are for information purposes only. Not responsible for the content, security, validity or accuracy contained in and from said third party sites. Disclaimer
