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
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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"
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What Claimant Wants Hide
Message from Claimant: RELEASEALL HOLDS OFF ACCOUNT AND OR MAKE CHECK PAYABLE TO JOSE SMITH OR KELSEY LUCIUS NO CHANGES ARE TO BE MADE TO ACCOUNT
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?"
 (14 days ago)
Reply

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)
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