Is CBNA Deposit fraud?

• Monthly Maintenance Fees: Many customers report being charged for routine account maintenance.
• Overdraft Fees: If a purchase exceeds the available balance, customers often incur overdraft fees.
• ATM Fees: Charges for using non-network ATMs are common, leading to unexpected fees.
• Subscription Services: Some users mention charges from automatic payments for services like streaming or memberships linked to their bank account.
• Merchant Transactions: Customers might see charges from specific merchants where purchases were made but not immediately recognized.
• Wire Transfers: Fees for sending or receiving wire transfers can appear on statements.
• Foreign Transaction Fees: Using the card abroad may lead to additional fees for currency conversion.
• Insufficient Funds Fees: When transactions exceed available funds, extra charges may arise for failed payments.
• Card Replacement Fees: Customers might incur charges if they require a replacement card due to loss or theft.
• Account Closure Fees: Some users highlight potential fees when closing an account prematurely.

If you see this charge and aren’t expecting it, you have various options.

First, try to contact the cbna.com via one of the support methods we listed below and inquire about the charge. See if they will refund it and cancel any associated subscriptions you might have.

If the cbna.com refused to issue a refund or you cannot get in touch with the company, call your bank or financial institution and open a credit card dispute. Record screenshot evidence from your prior conversations with cbna.com, and use that to open your credit card dispute. Tell your bank or credit card issuer that you do not recognize the charge and do not recall signing up for the service.

If this sounds like too much of a hassle, you can have Chargeback do it for you.

Chargeback is an independent consumer resource that provides educational information to help users understand how to cancel, manage, or request refunds for various subscriptions. We are not affiliated with, endorsed by, or sponsored by any of the companies mentioned on this site. All trademarks, logos, and brand names are the property of their respective owners.

The information we provide is based on publicly available sources and user reports and may contain inaccuracies or become outdated over time. Our guides are intended for general informational purposes only and should not be relied upon as official company instructions or legal advice.

Consumers are solely responsible for reviewing their own contracts, terms of service, and refund or cancellation obligations before taking any action. Nothing on this site should be interpreted as legal, financial, or contractual guidance.

Chargeback does not encourage or condone disputing valid charges, misrepresenting transactions, or taking any action that could violate a company’s terms, service agreement, or applicable laws. We promote fair, transparent, and lawful communication between consumers and businesses.