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Money transfers & apps

Complaint 7369863 USAA

Explained
Company
USAA
Product
Money transfer, virtual currency, or money service · Refund anticipation check
From
North Carolina 27587
Filed by
Web · Servicemember
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company believes it acted appropriately as authorized by contract or law
  1. Aug 8, 2023Complaint received
  2. Aug 8, 2023Sent to USAA
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More USAA complaints about lost or stolen check

ReceivedAboutIssueStateAnswerOn time
Jun 3, 2023Money transfers & appsLost or stolen checkTXExplainedYes
May 12, 2023Money transfers & appsLost or stolen checkMOExplainedYes
Apr 12, 2023Money transfers & appsLost or stolen checkTNExplainedYes
Apr 7, 2023Money transfers & appsLost or stolen checkILExplainedYes
Apr 6, 2023Money transfers & appsLost or stolen checkMDExplainedYes
Oct 18, 2022Money transfers & appsLost or stolen checkMAMoney backYes
Jul 16, 2022Money transfers & appsLost or stolen checkPAExplainedYes
Jan 8, 2022Money transfers & appsLost or stolen checkTXExplainedYes
Nov 20, 2021Money transfers & appsLost or stolen checkTXExplainedYes
Sep 4, 2021Money transfers & appsLost or stolen checkMDExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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