Loading Scampede…
None. mencing on or about XXXX XXXX, I fell victim to XXXX multi-layered scam operations run by XXXX XXXX XXXX which involved me making deposits for a total amount of XXXX USD from my USAA Bank account to fraudulent investment firm ( XXXX ). When determining whats reasonable and fair, we should focus on the issue of liability ; common queries include, but are not limited to, the following ( i ) whether USAA Bank did not take notice of any rule, law, COMPLAINT FOR DAMAGES AND OTHER RELIEF Page 2 of 5 XX/XX/year> Page 2 of 5 or regulation, and/or possibly missed any material elements of the relevant bylaws or codes of conduct, that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of USAA Banks custodianship over my funds or by its control over them, th