Public Mediation

Jose Smith vs. Us Bank (Headquarters)

  • 5% of recovery offered for best resolution
J. S. vs. Us Bank (Headquarters)
800 Nicollet Mall Ste 2450, Minneapolis, Minnesota, 55402-2459, United States
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
      (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 6398465
    • Amount Involved: 193,174.08
    • Filed On: Jun 23, 2021
    • Posted On: Jul 04, 2021
    • Complaint(s):
      • Bad business practices
      • "I just feel ripped off."
      • Failure to honor promises
  • Review this case.
  • Propose your solution.
  • Win the reward (1,000)
Statement of Claim
Claimant says:
"my name is jose smith and i am a very new customer to us bank i opened my account up due to the sale of some property me and my wife were selling, on June 17th comerica bank wired 193,000 dollars to my account but since the wire was not made out to me the bank refuses to recall the wire and allow the title company to reissue the funds per wire policy. currently a employee by the name of jeffery davis has placed a unique hold on my account that will not let even an in branch manager to remove, me and my wife kelsey lucius both made a physical apperence to show valid id and proof of funds to have money released and bank refuses to correct the issue. I have made contact with all parties to bring the issue to the light having stewart title the ecrow agent cynthia rubio make contact with us bank and the investigation team along with jeffery davis to verify the benificiary to have funds released or to request a wire rejection so a new wire can be resubmitted us bank refuses to acknowledge the need for action and a return of funds"
Reply Have a similar problem?
What Claimant Wants Hide
1. WIRED FUNDS Jul 10, 2021 $193,174.08
Cash total : $193,174.08
  • 1
Do you agree with the claimant’s demands?  (If you are a party to this claim, click here.)
Awaiting response from Party
Amir Shafie commented
Amir Shafie (Comment):
"Have you tried to fix the problem from the issuing bank no the receiving bank?"
 (3 years ago)

Respondent's Counteroffer

There has been no response to this claim from US Bank (Headquarters). This claim will remain posted until resolved
Offer History
Jun 23, 2021
Claimant's Terms of Settlement to US Bank (Headquarters)
Jun 23, 2021
Claimant's Terms of Settlement to US Bank (Headquarters)
Jun 23, 2021
Claimant's Terms of Settlement to US Bank (Headquarters)
Get fast access to our Resolver community, for...
  • help with a PeopleClaim or any other complaint
  • assistance with a purchase or contract
  • expert advice
Other PeopleClaim resolvers
Get Free alerts when claims post in your area.
Get Alert

Need help resolving a dispute? Learn more.

Public Mediation

The shortest path from your problem to its resolution.
Peer to Peer

Engage the other party and use powerful tools to negotiate the best resolution.

If Unresolved
Community Resolution

Post your case online and get help from legal professionals, industry experts, consumers & advocates competing to find the best resolution to your claim.

$14.99 + optional reward for best resolution
Full refund if not resolved to your satisfaction
If Unresolved
Private Mediation

Lets you mediate your case privately with the help of our professional mediators and industry experts.

Free to claimant. Mediator fees negotiable.
If Unresolved
Engage a Professional

Find the best community-reviewed professionals near you to resolve your issue in private online mediation or traditional court/mediation.


A wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart.

I am (not) alone, and I feel the charm of existence in this spot, which was created for the bliss of souls like mine...~ Goethe

Get a public verdict — create an online trial $50 public trial / $50 reward for successful resolution
Important: All information contained herein is the opinion of the posting parties, who are solely responsible for its content. PeopleClaim offers both free and paid services to help consumers, patients, employee, tenants, and others resolve disputes without lawyers or courts, through negotiated online settlement and public disclosure of wrongdoing or unfair treatment.
Claims against parties operating under bankruptcy protection, by law must be processed solely through the appropriate US bankruptcy court. Any claims against this party currently posted on PeopleClaim are available for purposes of public business review only and are not an attempt to collect money or recover assets subject to protections under the United States Bankruptcy Code.
*IMPORTANT: PeopleClaim is a public dispute resolution system, independent of the BBB, small claims court, or other dispute resolution services. PeopleClaim is not a law firm and does not provide legal services, opinions, or advice. PeopleClaim facilitates peer-to-peer negotiation and resolution and crowdsourced input on issues of fairness to help resolve complaints. Users should contact professional legal counsel on any matters of law or regulation regarding their claims. PeopleClaim does not review or evaluate the merits of claims submitted through its site, and users are solely responsible for all content filed in their claims.
© reserved by PeopleClaim