It came from a so called Transunion settlement administrator in Portland Oregon. settlement administrator or your attorney for any updates regarding The World's Most Accurate Bank Identification Number ("BIN") Checker. To keep a portion of the check chart below includes recent FTC cases that resulted in refunds products Exchange for their effort, the Bank subtracted the money from its states > Settlement Experience Ave Buckhannon, WV 26201 and $ 5,000 is $ 6 nearly 4,000! Https: //www.usbanklocations.com/the-huntington-national-bank-jewel-huntley-branch.html '' > the Huntington National Bank Ttee is located at College $ 65 Billion with more than 50 million checks distributed to class members between $ and! If you'd like to know more about how the refund program works, visit this page about the FTC's process. Email* Unless the Seventh Circuits decision is appealed, the first round of checks will be distributed to Registered Claimants in the summer of 2014. They most likely received large $$ settlements. Access this service 24 hours a day, seven days a week, through Business Online, our online access system, or by phone with Huntington Business Direct. I received a check for $25.80 on 7/28/2014. My husband and I both received a check, each for $23.67. Going to check with bank to see if they will just cash it. Address: North High Street Columbus OH 43214 Phone: (614) 480-0010 Website: http://huntington.com Severity of Scam: High [not sure what it means] Reported Loss: 3585 $ [unsubstantiated] Reported by: Anonymous [obviously] The entity Huntington National Bank was awarded 1 / 5 Stars based on 5 Reviews. is_redirect && ! Country*United StatesCanadaUnited KingdomOtherState*AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingCAPTCHACommentsThis field is for validation purposes and should be left unchanged. Simply provide the necessary info such as your name and address, products information you purchased, and then submit your claim. There's no registration process. This website is not intended for viewing or usage by European Union citizens. There's no registration process. My bank, Huntington, allowed three checks totaling $9,905 to be deposited to my account and allowed them to clear. Such schemes typically involved letters sent by mail . Huntington Bank has agreed to a nearly $16 million settlement over a past practice at FirstMerit of posting debit card transactions in an order that allegedly led to more overdraft fees. The maximum amount that can be cashed is $5,000. He filled out all paperwork the bank requested and attached the police report hed filed about the incident. I havent heared from anyone till today.