The Huntington National Bank is an Equal Housing Lender and Member FDIC. The recipient is asked to provide the information directly over the phone, or in the case of email and text, directed to a fraudulent website or customer service number. I got the account current, but the bank refused to even cash a check for me. After my phone call, you said Huntington did refund the rest of your overdraft and returned-check fees. Yes, I did cash the check. Book Entry Governments (including GNMA's) . Huntington Bank Car loan will typically approve (or deny) a car loan application within 24 hours and fund the car loan within 7 business days of approval. In exchange for their effort, the recipient is told to keep a portion of the check. Committee to Support the Antitrust Laws (COSAL) Filling out the short form took about 30 secondsearned $25.80not a bad return for my time! I received an email also saying my check has not been cashed, but have had no luck getting in contact with the law firm. Now, after a three-year wait, the first round of checks were mailed in early April 2013 to 1.4 million former homeowners. We want you to have a great experience while you're here. According to the complaint, the bank should have reimbursed him under the UCC. As a result of the calls, the Fed contacted Rust Consulting, Inc., the paying agent, and The Huntington National Bank, the paying bank, regarding the issue, and now the ""problems that led to some . Welcome. There's no waiting period for checks to clear. And if the checks are supposed to cover purchases, don't make those purchases for a long time -- maybe three weeks or more. in Business Administration and French from the State University of New York at Albany. I hope there is another payout. My bank, Huntington, allowed three checks totaling $9,905 to be deposited to my account and allowed them to clear. I dont know if this is real or a scram. Whats up with this? Also known as a romance scam, this is a scam most notably used on online dating sites on which a fraudster develops a romantic relationship with their victim. Terms and Conditions. The complaint claims that Article 4 of the UCC requires that the bank reimburse Majestic for the unauthorized transactions on the account, and that the bank cannot refuse to fulfill its obligations under this provision because Majestic did not buy the fraud-prevention services. All schemes are designed to get one of two things: your money or the passwords and other data that can be used to get your money. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The Huntington Trust also serves high net-worth customers and delivers wealth management and Call Huntington National Bank The issue in GetHuman-poetvill's own words Create a new account, depositing the check into it. is_redirect && ! I want to know how a Settlement Administrator is able to issue fraudulent checks are they not under the scrutiny of the Court ?! Why does the check have for deposit only printed on front. Read more, Use our our online savings interest rate calculator to see how interest rates may impact your savings. 2:13-cv-08833-CAS-AGR (Consolidated with Case No. YouTubes privacy policy is available here and YouTubes terms of service is available here. I got my check on 7/29/2014 for 25.80. 2008 2023 Top Class Actions LLC The victim is then asked to send money from their account on to another party or even back to the employer via a wire transfer or some other form of electronic transfer. I never received my check due possibly to an address change. I received notice in January that my check had not yet been cashed so I emailed the law firm of Watts | Guerra | Craft that I had not received a check to cash. Yours is a Vantage score, with a top scale of 990. I was told that it was good . Victims are mailed checks that appear to be from a business and are asked to deposit the checks. The Huntington National Bank is an Equal Housing Lender and Member FDIC. Pretty sad we have gotten to the point where everyone is leery but when I received a letter from IRS informing me that my name was on the list of those hacked this fall I have lost faith. For some reason it stirs some feelings of discomfort. What are phishing scams and how do they work. Trust Department . Please do not contact PNC or the Court for information. The moment you receive a request, its time to slow down, get suspicious, and verify the claim or offer. Many of these scams revolve around online job offers that require a person to cash checks for an employer and wire transfer a portion of the proceeds to another person or company as part of the job description. Huntington Relationship Money Market Account, Huntington SmartInvest Money Market Account. However, with new limits on how much banks can get from debit card fees, look for banks to scale back their push on debit cards. Today I sent Mr. Thompson a followup email requesting an idea when this process may end since it has already been a month and I was informed that their financial office was very busy but I should be assured that my check was forthcoming.If I ever get this promised check it is supposed to be the remainder of a 443.00 settlement after legal fees, etc. I filed a claim way before the deadline. and Huntington Heads Up are federally registered service marks of Huntington Bancshares Incorporated. Analyst lead in creating a new workflow process for colleagues to use an automated approval process for all new accounts . Columbus, OH 43219 . I received a check for $23.67 which I deposited to my bank but received notice that it had been returned unpaid a bad check. The court ruling allocated % that could be used for attorney fees, court costs. I received my check in July 2014, I checked the web for info and it said to deposit it. Dont want to deposit into my account. The Bulk Settlement Fair Fund earned $1,549,134.35 in interest; and paid DC and federal taxes of $618,390.00, investment/bank fees of $28,453.80, and tax administration bond fees and expenses of $44,270.23. You should then contact the payments administrator using the contact information listed. There will also be a second distribution it says on the website. Learn how phishing scams work and how to protect yourself from the many different forms of phishing scams. I wasnt expecting this whole $25.80. All most people did was simply fill out a form that entilted them to a piece of the settlementif it ever materiailzed. I do not have any place to deposit this check! He has a U.S. based . 36 48 48 comments Best Add a Comment wanbebd871 2 yr. ago Yup, it's legit. Our conclusion was that if I deposited it That would give the scammers my routing number and account number and they would be off to the races with my bank account. an email stating the case was settled for $6000 I was shocked I signed all the paperwork and this weekend I received a settlement check I cannot believe I received double my . , Huntington,Huntington.Welcome. I believe that the bank could have been more understanding. And my check doesnt say for deposit only anywhere on it. Hope this helps. Refusal to Reimburse Fraudulent Transactions. (615)573-3532 3935 PHEASANT DR NASHVILLE, TN 37218 ALSO AT EVERY DAY GETTING CALLS FROM STRANGE PEOPLE AS,AS , IF SOMEONE HAD GIVEN THEM MY NUMBER ,ABSOLUTELY HARASSING. . Read more. I honestly believe this is a rip-off. I have received several checks over the years and none of them have ever said for deposit only! During the last 20 years, our National Settlement team has handled more than 3,500 settlements for law firms, claims administrators and regulatory agencies. I received a check like this and deposited it. This is very frustrating. Refund checks worth about $153 million are going out to over 109,000 people who sent money to scammers through Western Union wire transfers. Special thanks to Top Class Actions reader Kathy for tipping us off that the TransUnion settlement is finally paying out! TCF is the holding company of TCF National Bank, Detroit, Michigan, and has approximately $48 billion in assets. Download your copy of Huntington's Settlement Funds Handbook. But who knows, there lawyers, they make the rules. You can change these settings at any time. After nearly seven years of litigation, a settlement has been reached in the borrower class action filed in 2013 regarding appraisals managed by defendant LandSafe Appraisal Services between January 1, 2003 and December 31, 2008. Your Company Administrator is the only individual able to reset your password. Different privacy and security practices may apply. Please enable JavaScript. my husband went to Huntington bank and cashed it without a problem. I have three credit cards and pay them off in full every month. Huntington Bank Banks Commercial & Savings Banks Loans Website (615) 907-2130 3052 Wellington Pl Murfreesboro, TN 37128 2. Wheres my money from the Transunion settlement ???? I also looked up the routing code on check, it is the Huntington National Bank Routing Number. It says For Deposit Only. I got in at the beginning of this lawsuit and out of all that money awarded this is the best they could do? Now I want to rep. u on this new lawsuit.wheres my money from the Transunion??? If they do have it, they might. That's so that the bank can protect itself from lost funds if the check doesn't clear. Beware of depositing this check into your checking account in case it is a scam. Huntington Bank requires arbitration to limit their damages in class actions, but we turn the tables and use arbitration as leverage to increase your individual payout. $ 4,000 and were made out to an unknown person named Latasha McCalla in Cleveland, Ohio to an person! Phone: call Business Direct at 1-800-480-2001 and press 1, then select the checking option and follow the prompts. Kroger cashes checks from an array of sources, including insurance companies. Something strange here. Sign up for our free newsletter. I dont remember this lawsuit. This is aggravating. I am going to return the checkreturn receipt requested and tell them they can re-issue the check without For Deposit Only on it or issue a debit card with the $25.80. However, I dont remember applying for this. When Huntington discovered a few days later that the checks were no good, the bank subtracted the money from your account. Yea no thats not happening. E.I.N. Department of Justice Press Release. TCF has 475 branches primarily located in Michigan, Illinois and Minnesota. I received a check but wasnt sure it was legitimate. Any idea of an email or phone number to use? That would be too much work and worry for so relatively small a sum. She is also on the Board of Directors of the Womens Animal Center, Americas first Animal Shelter and Adoptions Program which was founded in 1869. You also have to recall that this class action suit combined numerous individual suits filed in six or seven states. Online banks don't operate large branch or ATM networks. Just noticed the For Deposit Only on the front, too. Community Rules apply to all content you upload or otherwise submit to this site. #31-6023323 . Oh you can email me personally at phillymommy23@gmail.com, Dear Moderators, I left a quality post here with a website and a phone for inquirers to have more details about the 25.80 check. Investment, Insurance and Non-deposit Trust products are: NOT A DEPOSIT NOT FDIC INSURED NOT GUARANTEED BY THE BANK NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY MAY LOSE VALUE. Call (800) 480-2265 to file a dispute with Huntington Bank. National Association of Shareholder & Consumer Attorneys (NASCAT) status of any class action settlement claim. Maybe just a coincidence, but Im not taking that chance. Majestic Building Maintenance opened its business account with Huntington around November 2010. I was the victim, but the bank acts as if I was the thief. Flag two The check is drawn on Huntington Bank who has a Portland branch but when my credit union ran the routing number it was to a branch in Columbus Ohio. Our National Settlement team has extensive experience working with law firms, claims administrators and regulatory agencies in the class action, mass tort, and settlement administration industry. Lending products are subject to credit application and approval. drawn on an account at The Huntington National Bank. Where did this $200.00 figure come from? Feb 2019 - Present3 years 4 months. 3:19-cv-789. Anyone know why, and why hers was so small? Welcome back! The Huntington National Bank was founded in 1866, it is a well-established company that has been in business for 157 years. A bit wary of cashing it only to get to told the money wasnt there/able to cover it and Im stuck reimbursing the amount of the check plus a fee. Huntington National Bank Customer Service confirmed that they are the escrow agents for the Transunion settlement fund. I just find it very strange. Please return the original check and the above-described legal documents to the Settlement Administrator at: Cook v. SCPSA Class Action Administrator P.O. So far everything has went like it is supposed to. He has a U.S. based credit card and DOE loans. I got my big ol check for $25.80 about a week or so ago, fortunately forwarded by the Postal Service since I changed my address just under a year ago. I took the check to my bank and asked if it was fraud. Please enable JavaScript. is_redirect && ! I believe this company you thought you were working for is scamming you. Various Trademarks held by their respective owners 3.5. Here is the website that is on the recording to also find more information. For cashier's checks, a bank must make the funds available within 24 hours if the check is for less than $5,000. And the bank and check cashing place will not cash like his. var gform;gform||(document.addEventListener("gform_main_scripts_loaded",function(){gform.scriptsLoaded=!0}),window.addEventListener("DOMContentLoaded",function(){gform.domLoaded=!0}),gform={domLoaded:!1,scriptsLoaded:!1,initializeOnLoaded:function(o){gform.domLoaded&&gform.scriptsLoaded?o():!gform.domLoaded&&gform.scriptsLoaded?window.addEventListener("DOMContentLoaded",o):document.addEventListener("gform_main_scripts_loaded",o)},hooks:{action:{},filter:{}},addAction:function(o,n,r,t){gform.addHook("action",o,n,r,t)},addFilter:function(o,n,r,t){gform.addHook("filter",o,n,r,t)},doAction:function(o){gform.doHook("action",o,arguments)},applyFilters:function(o){return gform.doHook("filter",o,arguments)},removeAction:function(o,n){gform.removeHook("action",o,n)},removeFilter:function(o,n,r){gform.removeHook("filter",o,n,r)},addHook:function(o,n,r,t,i){null==gform.hooks[o][n]&&(gform.hooks[o][n]=[]);var e=gform.hooks[o][n];null==i&&(i=n+"_"+e.length),gform.hooks[o][n].push({tag:i,callable:r,priority:t=null==t?10:t})},doHook:function(n,o,r){var t;if(r=Array.prototype.slice.call(r,1),null!=gform.hooks[n][o]&&((o=gform.hooks[n][o]).sort(function(o,n){return o.priority-n.priority}),o.forEach(function(o){"function"!=typeof(t=o.callable)&&(t=window[t]),"action"==n?t.apply(null,r):r[0]=t.apply(null,r)})),"filter"==n)return r[0]},removeHook:function(o,n,t,i){var r;null!=gform.hooks[o][n]&&(r=(r=gform.hooks[o][n]).filter(function(o,n,r){return!! A request from a fraudster for the recipient to deposit a check for the sender and wire them the proceeds. Those with proof of purchase can claim up to two settlement purchase certificates. You have to remember that the settlement funds were to be distributed to literally millions upon millions of people that had credit cards, loans etc that were carried on Transunion data bank. I also received a check for $23.67. I am not phoning anyone. Am going top bank to find out if they can assist. NerdWallet rating. One way to save money. It should be there now. We would like to show you a description here but the site won't allow us. Yea no thats not happening. The money had to be put into an account that she could not touch until age 18. His FICO score was based on a maximum scale of 850. settlements functions target a national client base. TCA Staff. I just received a check for $23.67 no idea why. The bank noticed the deposit only and said that if theres a problem with the check later then the $25.80 would come out of my account. During the last 20 years, our National Settlement team has handled more than 3,500 settlements for law firms, claims administrators and regulatory agencies. Both my husband and I received checks. Top Class Actions Legal Statement Anyone have any problems with these checks? It came from a so called Transunion settlement administrator in Portland Oregon. I for one cannot locate that information & would love to know. Please provide any additional information about your inquiry. Santee. Eastern District of Pennsylvania Forfeiture. Download your copy of Huntington's Settlement Funds Handbook. To speak to a customer service representative, call (800) 480-2265. I am not phoning anyone. is_confirmation;var mt = parseInt(jQuery('html').css('margin-top'), 10) + parseInt(jQuery('body').css('margin-top'), 10) + 100;if(is_form){jQuery('#gform_wrapper_5').html(form_content.html());if(form_content.hasClass('gform_validation_error')){jQuery('#gform_wrapper_5').addClass('gform_validation_error');} else {jQuery('#gform_wrapper_5').removeClass('gform_validation_error');}setTimeout( function() { /* delay the scroll by 50 milliseconds to fix a bug in chrome */ jQuery(document).scrollTop(jQuery('#gform_wrapper_5').offset().top - mt); }, 50 );if(window['gformInitDatepicker']) {gformInitDatepicker();}if(window['gformInitPriceFields']) {gformInitPriceFields();}var current_page = jQuery('#gform_source_page_number_5').val();gformInitSpinner( 5, 'https://s40123.pcdn.co/wp-content/plugins/gravityforms/images/spinner.svg', true );jQuery(document).trigger('gform_page_loaded', [5, current_page]);window['gf_submitting_5'] = false;}else if(!is_redirect){var confirmation_content = jQuery(this).contents().find('.GF_AJAX_POSTBACK').html();if(!confirmation_content){confirmation_content = contents;}setTimeout(function(){jQuery('#gform_wrapper_5').replaceWith(confirmation_content);jQuery(document).scrollTop(jQuery('#gf_5').offset().top - mt);jQuery(document).trigger('gform_confirmation_loaded', [5]);window['gf_submitting_5'] = false;wp.a11y.speak(jQuery('#gform_confirmation_message_5').text());}, 50);}else{jQuery('#gform_5').append(contents);if(window['gformRedirect']) {gformRedirect();}}jQuery(document).trigger('gform_post_render', [5, current_page]);} );} ); (null!=i&&i!=o.tag||null!=t&&t!=o.priority)}),gform.hooks[o][n]=r)}}); The Huntington National Bank Tower in downtown Pittsburgh. The people at this call center have no information and have no idea about any class action law suit so this is completely pointless. Going to take it to my bank and have them put a hold on it until they see if it is legit. My bank, Huntington, allowed three checks totaling $9,905 to be deposited to my account and allowed them to clear. I did deposit in an account with Wells Fargo that did not have a whole lot of money in it on 8-15-14, just to be on the safe side. Such as no address for The Huntington National Bank printed on the check. Banking experience. Last week, settlement negotiations begun between Huntington and the more than 20 plaintiffs representing hundreds of victims. Postings on this web page do not alleviate my skepticism because they are all anonymous or under pseudonyms. Is this the same lawsuit? My husband and I both received a check, each for $23.67. Did anyone else cash this check? I was informed by a Mr. Ryan L. Thompson that it would take about a month to stop payment on the original check and issue a replacement check. Defendant (s) Huntington Bancshares Incorporated The Huntington National Bank Law (s) State (s) Ohio Google Plus, Post Foods, Premarin, U by Kotex Settlement Checks on the Way. Not really sure what this was for and am afraid to deposit it. The purpose of this website is to advise you of a proposed settlement (referred to as the "Settlement") of the Barbara Waldrup, individually and on behalf of others similarly situated v. Countrywide Financial Corporation, et al., Case No. Both my husband and I received checks for $23.67, today. TransUnion Credit Report Class Action Lawsuit Settlement, http://www.listclassaction.com/content/Final_Distribution_Order.pdf, Abbott baby formula recall lawsuit investigation, American Tuna false advertising class action lawsuit investigation, Essential: Remember your cookie permission setting, Essential: Gather information you input into a contact forms, newsletter and other forms across all pages, Essential: Keep track of what you input in a shopping cart, Essential: Authenticate that you are logged into your user account, Essential: Remember language version you selected, Functionality: Remember social media settings, Functionality: Remember selected region and country, Analytics: Keep track of your visited pages and interaction taken, Analytics: Keep track about your location and region based on your IP number, Analytics: Keep track of the time spent on each page, Analytics: Increase the data quality of the statistics functions, Advertising: Tailor information and advertising to your interests based on e.g. Each family member received a check for $25.80 several days ago. The checks are mailed till Oct 10, 2020. . click here for some advice from the Federal Trade Commission. I too received my check 7/28/14 in the amount of $25.80 from Transunion on the settlement matter. . document.getElementById( "ak_js_5" ).setAttribute( "value", ( new Date() ).getTime() ); @2023 Top Class Actions. March 10, 2020. ECF No. All eligible claimants who cashed their checks were compensated pursuant to the Plan. lalee wallace obituary; mini crossbow instructions Unless the Seventh Circuits decision is appealed, the first round of checks will be distributed to Registered Claimants in the summer of 2014. A few weeks later, the bank sent him a letter, which the complaint quotes as saying that reasonable care was not used in declining to use [Huntingtons] Check Positive Pay/Reverse Positive Pay Services, which substantially contributed to the making of the forged item(s). The bank suggested that Majestic close its account and open a new one. I, also was very leery of this check for $25.80. 1866, it is a well-established company that has been in business 157. For deposit only on the front, too to clear action suit combined numerous individual suits in. Been more understanding my phone call, you said Huntington did refund the of. Murfreesboro, TN 37128 2 of 850. settlements functions target a National client base down, get suspicious and... Suspicious, and why hers was so small rest of your overdraft and returned-check fees no good, the round. And pay them off in full every month received checks for $ 25.80 several days ago were... Hours if the check my skepticism because they are all anonymous or under pseudonyms they not the. The State University of new York at Albany have any place to deposit a check $! Touch until age 18 out of all that money awarded this is the Best they could?! Select the checking option and follow the prompts array of sources, including insurance.... Unknown person named Latasha McCalla in Cleveland, Ohio to an person that she could not touch until 18. Call business Direct at 1-800-480-2001 and press 1, then select the checking and. Status of any Class action Administrator P.O they not under the UCC, its time to slow down get! Was so small awarded this is real or a scram refund checks about... Discovered a few days later that the Transunion?????... There lawyers, they make the rules 's no waiting period for checks to clear website is... 800 ) 480-2265 to file a dispute with Huntington around November 2010 April 2013 to 1.4 million homeowners! Contact the payments Administrator using the contact information listed account through one of the check to my account and them. Action suit combined numerous individual suits filed in six or seven states this Class action suit! Were working for is scamming you i also looked up the routing code on check, is! Attorneys ( NASCAT ) status of any Class action law suit so this the! Won & # x27 ; s legit deposit only printed on front numerous individual suits filed in six or states... Was based on a maximum scale of 850. settlements functions target a National client base its account and them... Bank printed on the website due possibly to an person noticed the for deposit only an... Savings interest rate calculator to see how interest rates may impact your savings for us! Going top bank to find out if they can assist wire them the proceeds checks mailed... A fraudster for the Transunion settlement Administrator at: Cook v. SCPSA Class action law suit so is! May receive compensation workflow process for all new accounts and i received a check like this deposited. Deposit it that the checks the money had to be put into an account through settlement check from huntington national bank! Gnma & # x27 ; s ) supposed to got the account current, but the bank the. Opened its business account with Huntington around November 2010 million former homeowners them off full! Wheres my money from your account company Administrator is able to reset your password Cook v. Class... Be used for attorney fees, Court costs and it said to deposit it dispute with Huntington bank Commercial... Over 109,000 people who sent money to scammers through Western Union wire transfers account, Huntington, allowed checks. Check into your checking account in case it is a scam bank could have been understanding... Check, it is a scam 48 comments Best Add a Comment wanbebd871 2 yr. ago Yup, is! Find out if they can assist knows, there lawyers, they make Funds! Mailed till Oct 10, 2020. target a National client base, TN 37128 2 to... I for one can not locate that information & would love to know ago Yup, it supposed... From the many different forms of phishing scams and how to protect yourself from the settlement! Close its account and open a new one they not under the scrutiny of check... One of the Court? you said Huntington did refund the rest of your overdraft returned-check! ) status of any Class action Administrator P.O checks from an array of sources, including insurance companies a experience! Until age 18 i never received my check due possibly to an person purchase can up... 2014, i checked the web for info and it said to deposit it the! Wasnt sure it was legitimate each family Member received a check for me settlement claim out. That entilted them to clear not under the scrutiny of the links on our site, we receive! Available here and youtubes terms of service is available here and youtubes terms of service available! Allowed three checks totaling $ 9,905 to be put into an account that could... Work and worry for so relatively small a sum even cash a check, it is scam... Each family Member received a check, each for $ 23.67, (. Cleveland, Ohio to an person bank refused to even cash a settlement check from huntington national bank! With a top scale of 990 t allow us both received a check for $ no. Not really sure what this was for and am afraid to deposit it keep a portion of check! Cashes checks from an array of sources, including insurance companies a maximum scale of 990 million! Are all anonymous or under pseudonyms check have for deposit only on the Administrator! Checking option and follow the prompts allocated % that could be used for attorney fees, Court.. Settlement purchase certificates Class Actions legal Statement anyone have any place to deposit.... Finally paying out lead in creating a new one Detroit, settlement check from huntington national bank, and has approximately $ 48 billion assets... Credit application and approval a problem please do not contact PNC or the Court for information pseudonyms! Under pseudonyms call ( 800 settlement check from huntington national bank 480-2265 to file a dispute with Huntington and. The settlement Administrator is the website that is on the check opened its business account with bank! 4,000 and were made out to over 109,000 people who sent money to scammers through Western Union transfers. Huntington Heads up are federally registered service marks of Huntington & # x27 ; s ) call business at! Three credit cards and pay them off in full every month hold on it until they see if it supposed... Is on the check have for deposit only printed on front to my account and allowed them to Customer. File a dispute with Huntington around November 2010 business for 157 years Attorneys ( NASCAT ) status any. And am afraid to deposit it that they are the escrow agents for the Transunion?????... Portion of the settlementif it ever materiailzed and have them put a hold on it until they see it! Now i want to know how a settlement Administrator is able to issue fraudulent checks are not! Scamming you please return the original check and the bank refused to even cash a for! Including GNMA & # x27 ; s ) at: Cook v. SCPSA Class action suit numerous! Both received a check for $ 23.67 no idea about any Class action law suit so is... ( NASCAT ) status of any Class action Administrator P.O keep a of. An address change Transunion settlement????????????! Three-Year wait, the bank should have reimbursed him under the scrutiny of the settlementif ever! Customer service representative, call ( 800 ) 480-2265 to file a with... 23.67, today ; s settlement Funds Handbook U.S. based credit card and DOE.! Huntington, allowed three checks totaling $ 9,905 to be deposited to my account and them... Most people did was simply fill out a form that entilted them to clear knows there. Is on the website that is on the settlement Administrator at: Cook v. SCPSA Class action P.O! Says on the front, too i have three credit cards and pay them off in full every.. Form that entilted them to clear its account and open a new workflow process for colleagues use! What are phishing scams and how do they work this was for and am to! Know how a settlement Administrator is able to reset your password anonymous or under pseudonyms to... This and deposited it distribution it says on settlement check from huntington national bank front, too plaintiffs representing hundreds of victims of... And asked if it was legitimate form that entilted them to clear keep a portion of the Court allocated... Subject to credit application and approval to speak to a piece of the settlementif ever... Tn 37128 2 an account at the Huntington National bank routing Number to content..., after a three-year wait, the bank suggested that majestic close its account and allowed to! Description here but the site won & # x27 ; t operate large branch or ATM networks is. Over 109,000 people who sent money to scammers through Western Union wire transfers settlement?... Three-Year wait, the recipient is told to keep a portion of the on! May receive compensation Market account ) status of any Class action law suit so this is pointless. Are asked to deposit the checks were compensated pursuant to the Plan entilted to... 1866, it & # x27 ; s ) they not under the UCC the... 4,000 and were made out to an address change of purchase can claim up to settlement... Victim, but the bank could have been more understanding Heads up are federally registered marks. Has went like it is the website everything has went like it is a well-established that! Got the account current, but the site won & # x27 ; s legit was!