8297541
|
2024-02-07
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Checking account
|
Date Received |
2024-02-07
|
Submitted Via |
Web
|
Company Response |
Closed with monetary relief
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-02-07
|
Complaint What Happened |
Customer had XXXX fraudulent transactions in checking account in early XXXX, 2023.
XX/XX/XXXX - XXXX dollars XXXX XXXX XX/XX/XXXX - XXXX dollars XXXX XXXX XX/XX/XXXX - XXXX dollars XXXX XXXX XX/XX/XXXX - XXXX dollars XXXX XXXX I noticed the fraudulent charges, froze my account. Got a new bank card. Originally was credited the money back to my account on XX/XX/XXXX.
Money was taken back out of my account on XX/XX/2023. Key Bank said that I authorized these transactions, which I could not have as I have no account or have ever used XXXX XXXX. I was told that I had to contact XXXX XXXX to settle the dispute ( told by Key Bank ), but no information was sent electronically or through paper mail.
Reached out to XXXX XXXX, filled out necessary paperwork, but was told I had to go back through Key Bank. I had called weekly until my dispute was sent to executive offices at end of XXXX. I have still not been provided any update as of XX/XX/XXXX, when I called them for the 4th time. Explaining that I have filed a compliant against Key Bank with CFPB for lack of information and refusing to return money to client.
|
Consumer Consent Provided |
Consent provided
|
|
11416959
|
2025-01-07
|
Closing an account
|
Checking or savings account
|
|
Issue |
Closing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Company closed your account
|
Sub Product |
Checking account
|
Date Received |
2025-01-07
|
Submitted Via |
Phone
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-07
|
Consumer Consent Provided |
N/A
|
|
8310899
|
2024-02-08
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Checking account
|
Date Received |
2024-02-08
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-02-08
|
Complaint What Happened |
I rarely complain but the ignorance of the KeyBank XXXX XXXX is beyond my comprehension. The restriction on my account- due to some fraudulent transactions - wasnt supposed to leave me without access to my money. Cant use my debit card. Cant use XXXX. I can not buy food. The KeyBank representative, who answered the phone after dozens of attempts, before hanging up on me, said the only way to lift the restriction is to wait for the investigation to be completed. I tried to explain to him that the KeyBank XXXX Department said they not true, that all you need is to call them, it can not be the only option to wait, I said it must be another option available for me to access my money faster.he hanged up on me. The KeyBank XXXX Department representatives, I talked to at least XXXX of them, say that it can be done in XXXX minutes. They added its completely unheard of that the branch is refusing to help. On the top of that, I use my phone for my work, as a XXXX XXXX. I have to put my phone in the Airplane mode in order to work. Today is the second day that I am using my phone calling for their assistance, instead of working. The situation Im in is very difficult. I can not access my money in my KeyBank checking account, and I am losing money for not working.
|
Consumer Consent Provided |
Consent provided
|
|
11681142
|
2025-01-20
|
Trouble using the card
|
Prepaid card
|
|
Issue |
Trouble using the card
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Prepaid card
|
Sub Issue |
Trouble getting information about the card
|
Sub Product |
Government benefit card
|
Date Received |
2025-01-20
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-20
|
|
11327426
|
2024-12-30
|
Problem with a lender or other company charging your account
|
Checking or savings account
|
|
Issue |
Problem with a lender or other company charging your account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Transaction was not authorized
|
Sub Product |
Checking account
|
Date Received |
2024-12-30
|
Submitted Via |
Phone
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-31
|
Consumer Consent Provided |
N/A
|
|
11580826
|
2025-01-16
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Funds not handled or disbursed as instructed
|
Sub Product |
Checking account
|
Date Received |
2025-01-16
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-16
|
|
8268495
|
2024-02-01
|
Problem with a purchase or transfer
|
Prepaid card
|
|
Issue |
Problem with a purchase or transfer
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Prepaid card
|
Sub Issue |
Overcharged for a purchase or transfer you did make with the card
|
Sub Product |
Government benefit card
|
Date Received |
2024-02-01
|
Submitted Via |
Phone
|
Company Response |
Closed with monetary relief
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-02-01
|
Consumer Consent Provided |
N/A
|
|
8319748
|
2024-02-09
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Checking account
|
Date Received |
2024-02-09
|
Submitted Via |
Web
|
Company Response |
Closed with non-monetary relief
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-02-09
|
Complaint What Happened |
In XXXX of XXXX i noticed & immediately reported XXXX fraud charges on my debit card apparently made via XXXX as well as XXXX XXXX withdrawal also not from myself. Keybank then advised me to close the checking account entirely as someone clearly had full access to it, which i did. I then waited XXXX weeks for my money to be reimbursed to my account as i was told the fraud needed to be investigated. I eventually got the {$180.00} in paypal transactions as well as the {$50.00} XXXX XXXX refunded. Nearly 3 months later at the end of XX/XX/XXXX I saw the same XXXX transactions removed from my now new checking account. When i called to report this thinking it was fraud again Keybank told me they had redone their investigation & essentially decided i lied & took back my money they had reimbursed me. I immediately reopened this claim. Its now been over XXXX weeks & i have heard nothing from Keybank & nobody can give me answers when i ask.
|
Consumer Consent Provided |
Consent provided
|
|
11559838
|
2025-01-17
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Checking account
|
Date Received |
2025-01-17
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-17
|
|
11757626
|
2025-01-24
|
Closing an account
|
Checking or savings account
|
|
Issue |
Closing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Company closed your account
|
Sub Product |
Checking account
|
Date Received |
2025-01-24
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-24
|
|
11635828
|
2025-01-18
|
Struggling to pay mortgage
|
Mortgage
|
|
Issue |
Struggling to pay mortgage
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Mortgage
|
Sub Issue |
Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
|
Sub Product |
Conventional home mortgage
|
Date Received |
2025-01-18
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-18
|
|
11334680
|
2025-01-01
|
Problem caused by your funds being low
|
Checking or savings account
|
|
Issue |
Problem caused by your funds being low
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Non-sufficient funds and associated fees
|
Sub Product |
Checking account
|
Date Received |
2025-01-01
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-01
|
|
11200750
|
2024-12-18
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Problem using a debit or ATM card
|
Sub Product |
Checking account
|
Date Received |
2024-12-18
|
Submitted Via |
Phone
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-18
|
Consumer Consent Provided |
N/A
|
|
11079930
|
2024-12-09
|
Problem with a purchase shown on your statement
|
Credit card
|
|
Tags |
Older American
|
Issue |
Problem with a purchase shown on your statement
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit card
|
Sub Issue |
Credit card company isn't resolving a dispute about a purchase on your statement
|
Sub Product |
General-purpose credit card or charge card
|
Date Received |
2024-12-09
|
Submitted Via |
Phone
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-10
|
Consumer Consent Provided |
N/A
|
|
11075791
|
2024-12-09
|
Incorrect information on your report
|
Credit reporting or other personal consumer reports
|
|
Issue |
Incorrect information on your report
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit reporting or other personal consumer reports
|
Sub Issue |
Information is missing that should be on the report
|
Sub Product |
Credit reporting
|
Date Received |
2024-12-09
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-09
|
Consumer Consent Provided |
Consent not provided
|
|
11835011
|
2025-01-29
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Savings account
|
Date Received |
2025-01-29
|
Submitted Via |
Web
|
Company Response |
Closed with monetary relief
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-29
|
|
8292583
|
2024-02-07
|
Improper use of your report
|
Credit reporting or other personal consumer reports
|
|
Issue |
Improper use of your report
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit reporting or other personal consumer reports
|
Sub Issue |
Reporting company used your report improperly
|
Sub Product |
Credit reporting
|
Date Received |
2024-02-07
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-02-07
|
Complaint What Happened |
In accordance with the Fair Credit Reporting Act. The List of accounts below has violated my federally protected consumer rights to privacy and confidentiality under 15 USC 1681.
I told XXXX, XXXX, and XXXX to reinvestigate these accounts : Account name : XXXX Account name : XXXX XXXX XXXX XXXX, Account name : XXXX XXXX Account name : XXXX XXXX XXXX XXXX However, they stated everything was complete and accurate. But how is that possible if the open date, date of last activity and much more is incorrect. According to 15 USC 1681i ( 5 ), they are supposed to modify accounts that aren't reporting correctly.
15 U.S.C. 1681s-2 ( A ) ( 1 ) A person shall not furnish any information relating to a consumer to any consumer reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate. Also 42 USC 408 states that asking for anyone 's social security number on any loan is fraud and a violation of RICO for double dipping.
|
Consumer Consent Provided |
Consent provided
|
|
11416693
|
2025-01-07
|
Getting a credit card
|
Credit card
|
|
Issue |
Getting a credit card
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit card
|
Sub Issue |
Card opened without my consent or knowledge
|
Sub Product |
General-purpose credit card or charge card
|
Date Received |
2025-01-07
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-07
|
|
10924761
|
2024-11-26
|
Problem caused by your funds being low
|
Checking or savings account
|
|
Tags |
Servicemember
|
Issue |
Problem caused by your funds being low
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Non-sufficient funds and associated fees
|
Sub Product |
Checking account
|
Date Received |
2024-11-26
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-11-26
|
Complaint What Happened |
XX/XX/year> my bank account was overdrawn and incurred multiple late fees. I have contacted the bank to see if there was anything they could do for me since I am newly a XXXX veteran. I have not got a response.
|
Consumer Consent Provided |
Consent provided
|
|
11316406
|
2024-12-29
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Deposits and withdrawals
|
Sub Product |
Checking account
|
Date Received |
2024-12-29
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-29
|
|
11310925
|
2024-12-29
|
Opening an account
|
Checking or savings account
|
|
Issue |
Opening an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Unable to open an account
|
Sub Product |
Checking account
|
Date Received |
2024-12-29
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-29
|
|
11182386
|
2024-12-17
|
Opening an account
|
Checking or savings account
|
|
Issue |
Opening an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Didn't receive terms that were advertised
|
Sub Product |
Checking account
|
Date Received |
2024-12-17
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-17
|
|
11318537
|
2024-12-29
|
Opening an account
|
Checking or savings account
|
|
Issue |
Opening an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Didn't receive terms that were advertised
|
Sub Product |
Other banking product or service
|
Date Received |
2024-12-29
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-29
|
|
11264533
|
2024-12-25
|
Managing an account
|
Checking or savings account
|
|
Tags |
Older American
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Problem accessing account
|
Sub Product |
Checking account
|
Date Received |
2024-12-25
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-25
|
|
8179624
|
2024-01-18
|
Problem with a lender or other company charging your account
|
Checking or savings account
|
|
Issue |
Problem with a lender or other company charging your account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Transaction was not authorized
|
Sub Product |
Checking account
|
Date Received |
2024-01-18
|
Submitted Via |
Web
|
Company Response |
Closed with monetary relief
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-01-18
|
Complaint What Happened |
On XX/XX/XXXX, I wrote a company check # XXXX in the amount of {$3000.00} drawn on a commercial checking account to pay a vendor 's invoice and mailed it to the vendor 's accounts receivable address. The check was intercepted while in transit by an unknown/unrelated individual who endorsed ( with a signature ) and deposited into their personal checking account, clearing my bank on XX/XX/XXXX. After realizing the fraud, I contacted my bank who initiated an investigation.
As of today, XX/XX/XXXX, no resolution or progress has been made to rectify the bank 's blatant error.
|
Consumer Consent Provided |
Consent provided
|
|
11345967
|
2025-01-01
|
Problem when making payments
|
Credit card
|
|
Tags |
Older American
|
Issue |
Problem when making payments
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit card
|
Sub Issue |
Problem during payment process
|
Sub Product |
General-purpose credit card or charge card
|
Date Received |
2025-01-01
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2025-01-01
|
|
10294763
|
2024-09-30
|
Managing an account
|
Checking or savings account
|
|
Tags |
Older American
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Funds not handled or disbursed as instructed
|
Sub Product |
Other banking product or service
|
Date Received |
2024-09-30
|
Submitted Via |
Phone
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-09-30
|
Consumer Consent Provided |
N/A
|
|
11023359
|
2024-12-04
|
Opening an account
|
Checking or savings account
|
|
Issue |
Opening an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Account opened without my consent or knowledge
|
Sub Product |
Checking account
|
Date Received |
2024-12-04
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-04
|
Consumer Consent Provided |
Consent not provided
|
|
11158232
|
2024-12-14
|
Advertising and marketing, including promotional offers
|
Credit card
|
|
Issue |
Advertising and marketing, including promotional offers
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Credit card
|
Sub Issue |
Didn't receive advertised or promotional terms
|
Sub Product |
General-purpose credit card or charge card
|
Date Received |
2024-12-14
|
Submitted Via |
Web
|
Company Response |
In progress
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-14
|
|
10941833
|
2024-11-26
|
Managing an account
|
Checking or savings account
|
|
Issue |
Managing an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Problem accessing account
|
Sub Product |
Checking account
|
Date Received |
2024-11-26
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-11-26
|
Complaint What Happened |
I opened a checking account with Keybank on Friday XX/XX/XXXX. On Monday XX/XX/XXXX I initiated a transfer from an external account to deposit money into my Keybank account. I also set up the account for direct deposit. On Tuesday the XXXX the money arrived into the account. When I tried to log into online banking to access the account, I received a notice stating my account had been locked and to call Keybank.
I called Keybank and they said I had to provide some identity documents. I offered to send them via email or upload them via a secure portal. They declined and said I had to go in person to a branch to provide these documents. The nearest branch is far from me and going in person will take at least two hours of my day.
I asked the representative if I could withdraw the money from my account instead and he said I am not allowed to access my funds.
As soon as I deposited money into my account, Keybank locked me out and will not let me access it. They are holding my money hostage and I want it back.
|
Consumer Consent Provided |
Consent provided
|
|
11114555
|
2024-12-11
|
Opening an account
|
Checking or savings account
|
|
Issue |
Opening an account
|
Timely |
Yes
|
Company |
KEYCORP
|
Product |
Checking or savings account
|
Sub Issue |
Didn't receive terms that were advertised
|
Sub Product |
Checking account
|
Date Received |
2024-12-11
|
Submitted Via |
Web
|
Company Response |
Closed with explanation
|
Consumer Disputed |
N/A
|
Date Sent To Company |
2024-12-11
|
Complaint What Happened |
Key Bank XXXX XXXX XXXX XXXX, NY XXXX by XXXXXXXX XXXX open an check account with {$20.00} Passpor and XXXX XXXX Bank account XXXX, as identifications.
I were there in company of someone also .testifiqed.
|
Consumer Consent Provided |
Consent provided
|
|