Complaint 17967917 USAA

Money back

Company: USAA
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: AP 96251
Filed by: Referral
Company's answer: Closed with monetary relief
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Nov 25, 2025Complaint received
Nov 26, 2025Sent to USAA (1 day later)
AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

Same problem with USAA?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See USAA's record

More USAA complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 22, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Oct 14, 2026	Money transfers & apps	Fraud or scam	MI	Explained	Yes
Oct 9, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Sep 30, 2026	Money transfers & apps	Fraud or scam	LA	Explained	Yes
Sep 29, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Sep 23, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Sep 21, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Sep 11, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Sep 2, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Sep 1, 2026	Money transfers & apps	Fraud or scam	TX	Money back	Yes

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 4 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works