USAA complaint: Witholding Founds
Filed 20 Sep 2022 by Raquel
USAA closed my account September 1st, 2022, I am fine with that. They are illegally withholding my founds for up to 60 days. I have no overdraft or pending payments that they can use as a excuse to hold my money. They are even holding my disability pay (I am a 100% disabled veteran) and I can’t pay my bills. USAA did NOT give me any warnings or time to allocate my founds elsewhere before they closed my account. I tried to contact them in several occasions to resolve this issue but all they say is it can take up to 60 days for me to receive a check in the mail. They are holding my founds illegally and they are putting my financial situation and credit in jeopardy.
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