Consumer complaint received 2024-04-03
Product: Checking or savings account — Checking account
Issue: Closing an account — Company closed your account
Company: U.S. BANCORP (CA)

To : Consumer Financial Protection Bureau- Attn. XXXX XXXX XXXX XXXX XXXX, XXXX XXXX From : XXXX XXXX XXXX XXXX XXXX XXXX # XXXX XXXX, Ca XXXX Subject : U. S. Bank- Breach of Fiduciary per National Bank under The Comptroller of Currency/ FDIC : the Conversion of properties-money the bank had no permission to allow. Thus, Case for Conversion of Property violation- as well a case that may be Criminal violation subject to per the signing of 1938 former President XXXX XXXX XXXX return of monies & per FDIC initially immediately & within 60 to 90 days not after 2-years & promised to evaluate the improper transfer of said about {$100000.00} @ also {$10000.00} fine per illegal conversion & mandatory 1 to 10 year felony grade # XXXX per transaction ; which there are about a # XXXX that began approximately last XX/XX/XXXX. 

The US Bank asked to be given be given 30-days to respond as of XXXX XXXX ; with no response to me some 300-days later by defendant or Comptroller of Currency. - if they recently concluded this matter I am not receiving, even with requests. Also, there was fraud found as well ; along with conversion by U S Bank at XXXX XXXX, which you will find enclosed ; not admitting to the fraud initially. After they ( U S Bank ) did, they did not put my some {$100000.00} back into my account. However, XXXX XXXX returned the fraudulent transactions with copies of checks enclosed. Also, XXXX concluded there was fraud & paid monies back. However, it appears that U S Bank thinks my endeavor ( s ) to get my money back needs to end- We ( U S Bank employee ) know where you are & if you continue, we will come out and take care of you! Further, another party has found it threatening that I may go public with what has transpired ; which I avoided based on my background resume attached. However, it is time to act on my behalf & I suspect others per discussion with their Attorney General.

All three executives and senior management of fraud where made aware & realize they aloud fraud due to XXXX XXXX  and inappropriate ; much less acceptable transaction clarification- no voice recognition on an account solely a male ; no female and adequate I.D . check- this appeared after XXXX XXXX  XXXX XXXX & XXXX of the XXXX doctors stated you may not want to be revived-you may find this a bit more than you realize- XXXX hour sent XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 

When, leaving the hospital I wanted to check my balances- when I called, they said : who are you! It appears my former wife had U S Bank change telephone number & their sloppy banking aloud some # XXXX fraudulent transaction & fees. It appears that with the issue of no recovery-death my former wife & XXXX (? ) cleaned out my reserve account for health & post-graduate school there was massive electronic transactions, trips to Texas & back to the XXXX XXXX XXXX to it appears to be with her mother & over XXXX extra miles on leased vehicle-There was no allowing transfers for overdrafts & usage by my former wife on this large account-Just knew former wife could be over-spending so initially I was just -Slow- Lying the Roll. However, it appears my other half ( etc. ) where taking no changes- funny part 75 % was to be left to former wife, however I guess that was not enough-ALL WAS ( I hold multiple Life college-banking credentials for life ; not even granted after ten years of outstanding teaching, # 3XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 

Enclosed, are mass samplings-of fraud/conversion & simply breach of faith that was confirmed by Trustee of DOJ, local police-Pacifica XXXX CA, local, XXXX passed XXXX XXXX XXXX, it was then transferred to the Capital of XXXX & they sent XXXX XXXX XXXX Attorney Generals. The Attorney General advised me he had communicated to U S Bank to do the right thing! However, he is not generally allowed to take on individual cases-thought this would & will be a star case in any class action suit in the works. Further, all four executives, CEO, # 2- Executive officers, & the senior officer of Fraud-conversion had occurred- Do U really think they do not know & simply dont care-they are perfect individuals for Felony- # XXXX Conversion & mandatory jail time! 

Enclosed are the account statements of massive fraud/conversion & things of interest- XXXX, XXXX, trips XXXX Texas, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 

Respectfully. 

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