Complaint log
Bci Financial Group complaint log
The newest complaints about Bci Financial Group, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| Received | About | Issue | Answer |
|---|---|---|---|
| Sep 25, 2026 | Bank accounts | Managing an accountCashing a check | Explained |
| Sep 15, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Explained |
| Aug 17, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Explained |
| Aug 14, 2026 | Money transfers & apps | Other transaction problem | Explained |
| May 26, 2026 | Money transfers & apps | Unauthorized transactions or other transaction problem | Money back |
| Apr 2, 2026 | Bank accounts | Problem with a lender or other company charging your accountTransaction was not authorized | Explained |
| Jan 22, 2026 | Mortgages | Trouble during payment processPaying off the loan | Explained |
| Jan 7, 2026 | Money transfers & apps | Fraud or scam | Explained |
| Dec 23, 2025 | Mortgages | Struggling to pay mortgageTrying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure | Explained |
| Dec 23, 2025 | Money transfers & apps | Fraud or scam | Explained |
| Dec 22, 2025 | Money transfers & apps | Fraud or scam | Explained |
| Oct 12, 2025 | Credit reporting | Incorrect information on your reportAccount information incorrect | Explained |
| Oct 12, 2025 | Mortgages | Struggling to pay mortgageTrying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure | Explained |
| Sep 26, 2025 | Bank accounts | Managing an accountProblem with renewal | Money back |
| Jul 21, 2025 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Money back |
| Apr 8, 2025 | Mortgages | Trouble during payment processTrying to communicate with the company to fix an issue while managing or servicing your loan | Explained |
| Feb 25, 2025 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Explained |
| Feb 13, 2025 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Feb 6, 2025 | Mortgages | Struggling to pay mortgageApplying for or obtaining a modification, forbearance plan, short sale, or deed-in-lieu | Explained |
| Dec 10, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Oct 24, 2024 | Payday & personal loans | Getting a line of credit | Explained |
| Oct 7, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| May 18, 2024 | Bank accounts | Managing an accountProblem accessing account | Explained |
| May 1, 2024 | Bank accounts | Closing an accountCompany closed your account | Explained |
| Feb 27, 2024 | Bank accounts | Opening an accountAccount opened without my consent or knowledge | Explained |
| Feb 27, 2024 | Bank accounts | Opening an accountAccount opened without my consent or knowledge | Explained |
| Jan 31, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | Money back |
| Jan 23, 2024 | Mortgages | Applying for a mortgage or refinancing an existing mortgageConfusing or misleading advertising or marketing | Explained |
| Dec 7, 2023 | Credit reporting | Incorrect information on your reportAccount information incorrect | Explained |
| Dec 7, 2023 | Credit reporting | Incorrect information on your reportAccount information incorrect | Explained |
| Aug 19, 2023 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Aug 8, 2023 | Mortgages | Trouble during payment process | Explained |
| Jul 31, 2023 | Mortgages | Trouble during payment process | Explained |
| Jun 30, 2023 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Jun 29, 2023 | Mortgages | Trouble during payment process | Explained |
| Jun 22, 2023 | Bank accounts | Managing an accountBanking errors | Explained |
| Jun 9, 2023 | Bank accounts | Managing an accountBanking errors | Explained |
| May 2, 2023 | Mortgages | Struggling to pay mortgage | Explained |
| Mar 24, 2023 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Dec 6, 2022 | Money transfers & apps | Fraud or scam | Explained |
| Sep 15, 2022 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Sep 13, 2022 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Sep 9, 2022 | Bank accounts | Opening an accountUnable to open an account | Explained |
| Sep 9, 2022 | Mortgages | Trouble during payment process | Explained |
| Mar 10, 2022 | Mortgages | Trouble during payment process | Explained |
| Mar 9, 2022 | Credit cards | Problem with a purchase shown on your statementCard was charged for something you did not purchase with the card | Money back |
| Feb 26, 2022 | Mortgages | Trouble during payment process | Explained |
| Jan 22, 2022 | Mortgages | Trouble during payment process | Money back |
| Jan 5, 2022 | Mortgages | Struggling to pay mortgage | Explained |
| Dec 28, 2021 | Money transfers & apps | Unauthorized transactions or other transaction problem | Explained |
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