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Complaint log

BAM Management US complaint log

The newest complaints about BAM Management US, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Jan 5, 2025CryptoMoney was not available when promisedMAExplainedYes
Dec 11, 2024CryptoOther transaction problemGAExplainedYes
Dec 10, 2024CryptoMoney was not available when promisedSCExplainedYes
Dec 6, 2024CryptoMoney was not available when promisedFLExplainedNo
Dec 5, 2024CryptoMoney was not available when promisedCAExplainedNo
Dec 3, 2024CryptoMoney was not available when promisedCAExplainedYes
Nov 18, 2024CryptoFraud or scamIAExplainedNo
Oct 25, 2024Bank accountsClosing an accountCan't close your accountNCExplainedYes
Sep 27, 2024Money transfers & appsFraud or scamNHExplainedYes
Sep 20, 2024CryptoFraud or scamARExplainedYes
Sep 17, 2024CryptoFraud or scamMDExplainedYes
Sep 10, 2024CryptoMoney was not available when promisedINExplainedNo
Sep 9, 2024CryptoFraud or scamPRExplainedNo
Sep 2, 2024CryptoMoney was not available when promisedOHExplainedYes
Aug 29, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftMIExplainedNo
Aug 28, 2024CryptoOther service problemOHExplainedNo
Aug 27, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftAZExplainedYes
Aug 22, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftNJExplainedNo
Aug 17, 2024Debt collectionFalse statements or representationAttempted to collect wrong amountWAExplainedYes
Aug 16, 2024CryptoFraud or scamAZExplainedYes
Aug 16, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursPAExplainedYes
Aug 16, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedNo
Aug 2, 2024CryptoUnexpected or other feesMAExplainedYes
Jul 27, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
Jun 20, 2024CryptoUnexpected or other fees-ExplainedYes
Jun 1, 2024Debt collectionAttempts to collect debt not owedDebt is not yoursCAExplainedYes
May 20, 2024CryptoFraud or scamCAExplainedYes
May 8, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftMDExplainedYes
Apr 27, 2024Debt collectionAttempts to collect debt not owedDebt was result of identity theftCAExplainedYes
Apr 13, 2024CryptoOther transaction problemFLExplainedYes
Apr 6, 2024CryptoMoney was not available when promisedNYExplainedYes
Mar 28, 2024CryptoOther transaction problemNJExplainedYes
Mar 20, 2024CryptoOther transaction problemAZExplainedYes
Mar 4, 2024CryptoFraud or scamCOExplainedYes
Jan 17, 2024CryptoOther transaction problemOHExplainedYes
Nov 27, 2023CryptoFraud or scamAZExplainedNo
Nov 25, 2023CryptoUnexpected or other feesVAExplainedNo
Nov 23, 2023CryptoOther transaction problemVAExplainedNo
Nov 13, 2023CryptoWrong amount charged or receivedPAExplainedNo
Sep 22, 2023Debt collectionAttempts to collect debt not owedDebt is not yoursMDExplainedNo
Sep 21, 2023CryptoFraud or scamOHExplainedNo
Aug 19, 2023Debt collectionAttempts to collect debt not owedDebt was paidNCExplainedYes
Aug 16, 2023CryptoFraud or scamFLExplainedNo
Aug 11, 2023CryptoOther transaction problemMEExplainedYes
Jul 31, 2023CryptoMoney was not available when promisedAZExplainedYes
Jul 18, 2023CryptoFraud or scamNHExplainedYes
Jun 22, 2023Money transfers & appsFraud or scamCAExplainedYes
Jun 14, 2023CryptoMoney was not available when promisedNMExplainedYes
Jun 5, 2023CryptoMoney was not available when promisedGAExplainedNo
Jun 1, 2023Money transfers & appsConfusing or misleading advertising or marketingCAExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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