UNRECOGNIZED CHARGE ON YOUR BILL?

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USAA FSB NAS ACHDEBIT


The charge USAA FSB NAS ACHDEBIT was first reported Sep 4, 2013.
USAA FSB NAS ACHDEBIT charge has been reported as unauthorized by 83 users, 24 users recognized the charge as safe.

Help other potential victims by sharing any available information about USAA FSB NAS ACHDEBIT.

Most Useful Comment
  • MJRego
  • Apr 8, 2016
I just got hit with a $10,000 unauthorized transaction from USAA FSB NAS for a party named Daniel Gustafson on 4/6/16. It is definitely fraudulent as I have never heard of, or dealt with this person/entity in my entire life, and it was on an account that is never used for anything. If this illegal debit is occurring with such regularity, and to so many people, I don't understand why they haven't caught / shut down / stopped it.

Mark as Useful [3 votes]

Comments

  • SUSANNE BROOK
  • Aug 21, 2023
THEY STOLE $140,000 OUT OF MY ACCOUNT AND MOVED IT TO THIS FRAUD USA FSB BANK OR WHATEVER IT IS. I AM REPORTING THIS TO THE POLICE AND THE BANKING AUTHORITIES. NO ONE CARES AT THIS BANK.

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  • Grace l mui
  • Dec 9, 2022
I just found out from my November bank statement that $98000 was unauthorized transfer to USAA FSB MSB ACHDEBT,it is too late to stop the payment.I reported to my bank and FBI.hopfully they can get my money back.I will cancell my online banking,I thought it would be safe with all the security protection.My bank should hold responsibility.How can they approve unauthorized transfer.

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  • Julia Jiang
  • Mar 17, 2017
USAA FSB NAS ACHDEBIT charged 29000 from my wells fargo bank account. They first deposited a few cents and then withdrawed 29,000 dollars. It is definitely a fraud!!! I am disappointed how could this even happen! It happend 3/15/2017 Feds need to look into this fraud.

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  • Catherine Huang
  • Jan 21, 2017
unauthorized payment of 75100 dollars to this account.

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  • TMTrawick
  • Jan 17, 2017
2 transactions on 11/30/2016, one for $140, 2nd one for $240.

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  • K.C.
  • Jan 11, 2017
Checked my bank account this morning and there is a pending withdraw for $25. I called my bank, and they told me that the person used my account and routing number, but a different name. They are doing a claim investigation, but still scares me that someone was able to do this without even using the correct name on the account. Shouldn't my bank have caught that before they let it go through???

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  • Missy1242
  • Jan 5, 2017
Checked my account today, Jan. 5, 2017. Noticed a pending transaction to USAA FSB NAS ACHDEBIT for $15,000.00. I was able to stop payment and submitted a fraud claim. I to the FBI in Houston, Texas about this matter. I was informed that I needed to go to the following website and file a report with them. The Agent that I spoke to said that if we all file a report with them (FBI) they might have enough to start an investigation into this matter. PLEASE, PLEASE file a report and let's get this person(s) behind bars where they need to be!!!! To file a report with the FBI concerning this matter go to: IC3.gov

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  • Mike Pederson
  • Dec 30, 2016
Three unauthorized transactions in a row: $282.74 $320.00 $280.00 Somebody needs their ass removed.

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  • Susan Taylor
  • Jul 25, 2016
My checking acct was debited for $250 without my consent. I have never used USAA for anything. Looks like numerous people have been scammed like this. Since this is well known I don't know why Feds or somebody can't shut them down

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  • Ken
  • Jun 2, 2016
We are on vacation I checked my accounts and noticed a $55,000 charge from national Financial Services. Two days prior small transactions for 47 cents from USAA FSB that appeared to test the account. I reported it all asap but what a hassle--it was Wells Fargo Bank. I recalled a prior time I logged in to WF it informed me I needed to update my login for security and it all seemed legit.

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  • B. Howard
  • Feb 22, 2017
The exact same story occurred today 22 FEB 2017 for 2 amounts $4,500 and $5,000. Transaction pending told the bank to freeze my account and I'm submitting a claim.

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Most Useful Comment
  • MJRego
  • Apr 8, 2016
I just got hit with a $10,000 unauthorized transaction from USAA FSB NAS for a party named Daniel Gustafson on 4/6/16. It is definitely fraudulent as I have never heard of, or dealt with this person/entity in my entire life, and it was on an account that is never used for anything. If this illegal debit is occurring with such regularity, and to so many people, I don't understand why they haven't caught / shut down / stopped it.

Mark as Useful [3 votes]
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  • bessie
  • Aug 29, 2016
were you able to get your money back ?

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  • cheryl
  • Feb 12, 2016
On Feb 10, 2016, an unauthorized ACH wire transfer from my Wells Fargo Account to USAA bank was conducted online removing 75,500.00 from my savings account. The money was wired to USAA FSB NAS Darribelle Diehl. What was interesting was the .47 cents they wired into my account, before removing the 75K..... When I went in to close my account today, they required two pieces of ID. My thoughts are you let an online bank USAA remove 75,500.00 from my account with no authorization, or ID.... I am astonished how this can happen, you would think the amount alone would of required some form of id! Wells Fargo fraud dept said all they need is your account number and routing number....

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  • MattBray
  • Apr 4, 2016
Same exact thing happened to me today (different amount but same concern). Was WF ever able to recoup your money?

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  • Susan
  • Apr 6, 2016
Same thing happened to us yesterday April 5, 2016

Mark as Useful [2 votes]
  • Carmen
  • Oct 7, 2015
An unauthorized ach was Done against my account for $8954. Called Both places and Nobody can tell you what To do next since they keep Showing as "pending transaction " once that clears , then we file a fraud file and meanwhile our information has Been compromise.

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  • USAA FSB NAS
  • Sep 17, 2015
they withdraw from my business account $23000 without my content, I have no clue what's going on, calling bank and police now.

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  • donald h jacobs
  • Sep 15, 2015
my account has been charged 170.50 this is an unauthorized debit to my wells fargo checking account account # 3351004175 the only thing on my statement of sept 15 2015 ass nas archdebit Robert Buffington Please advise by my e mail address Thank You , Don Jacobs

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  • devo
  • Sep 6, 2015
Sept 2015, $10,000. was stolen from my acct. in an online trasnsfer from UsAA bank. They stole information about me and made the transaction on line. Check you accts everyday. Change you ID and passwords every week on all bank accounts

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  • Shalanda Brown
  • Jul 7, 2015
I was charged $50.00 and it was not authorized... Please investigate this

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  • Dandeelyion
  • Oct 22, 2014
Today 10/22/2014, there was a debit to my checking acct. for 26.00 for which I have no Idea what it was for... As far as I know I did not authorize any such transaction.... I am affiliated with USAA for any reason... and have never dealt with USAA.. I am not happy about my bank acct. being debited without my consent

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  • Sam
  • Aug 24, 2015
This company is a fraud they did a withdrawal without my approval for 5k from my account my bank is in the process of returning my funds. The Feds need to shut this company down.

Mark as Useful [4 votes]
  • deardra
  • Jan 9, 2014
I had 2 incidents one on Nov27th of 15000.00 + 100.00 caught it still pending so stopped payment and then again yesterday Jan 7 of 12000.00 and 1000.00 also caught again pending so able to stop payment. I will be contacting this company today and converse about their antics on thinking this is ok.thank you to my banks D.M. for immediate response in handling this situation

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Most Useful Comment
  • Deandre Ems
  • Jul 30, 2013
In need to know who accessed my chkg acc at b of a to withdrawl $5800 without my consent. I do not do business or have an investing acc as far as I know with Merrill edge?

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Most Useful Comment
  • Shalonda Bie
  • Oct 7, 2012
USAA Federal Savings Bank, in my case it was a Certificate of Deposit through USAA.

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Level of Distrust

83 Unauthorized
24 Authorized

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