Bank · complaint record
Continental Currency Services complaints
Filed under Continental Currency Services, Inc.
Consumers have filed 7 complaints about Continental Currency Services since 2015, 1 of them in the last 12 months. It answered 100% on time and closed 0% with relief for the customer. The most common problem is problem caused by your funds being low.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 7
- Last 12 months
- 1
- Answered on time
- 100%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- #164 of 188
Since July 2015
new vs the year before
Industry: 99.3%
Typical bank: 19%
Newest: Apr 22, 2026
Most complained-about banks & credit unions
Continental Currency Services complaints by month
The busiest month was July 2015 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Continental Currency Services answered all time
- Closed with explanation7100%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Continental Currency Services complaints are about
Top Continental Currency Services problems
Continental Currency Services compared with other banks & credit unions
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | BancfirstBank accounts | 49 | 28 | D |
| 2 | BannerBank accounts | 51 | 28 | C |
| 3 | Customers BancorpBank accounts | 57 | 28 | C |
| 4 | RBC BankBank accounts | 59 | 26 | C |
| 5 | TruebillBank accounts | 95 | 26 | A |
| 6 | City National BankBank accounts | 91 | 25 | A |
| 7 | FirstbankBank accounts | 69 | 25 | B |
| 8 | Continental Currency ServicesBank accounts | - | 1 | - |
Compare side by side: Continental Currency Services vs Bancfirst · Continental Currency Services vs Banner · Continental Currency Services vs Customers Bancorp · Continental Currency Services vs RBC Bank
What people say about Continental Currency Services
All experiencesNo experiences with Continental Currency Services yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Continental Currency Services complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Apr 22, 2026 | Bank accounts | Problem caused by your funds being lowOverdrafts and overdraft fees | Explained |
| Jul 18, 2025 | Money transfers & apps | Problem with customer service | Explained |
| Aug 1, 2024 | Payday & personal loans | Charged fees or interest you didn't expect | Explained |
| Sep 7, 2021 | Money transfers & apps | Fraud or scam | Explained |
| Jul 29, 2020 | Money transfers & apps | Fraud or scam | Explained |
| Dec 17, 2018 | Debt collection | Communication tacticsYou told them to stop contacting you, but they keep trying | Explained |
| Jul 16, 2015 | Auto loans & leases | Managing the loan or lease | Explained |
Questions about Continental Currency Services
How many complaints does Continental Currency Services have?
Continental Currency Services has 7 complaints on record since July 2015, including 1 in the last 12 months and 0 in the last 30 days. That makes it number 3,042 of every company by complaints this year.
Does Continental Currency Services respond to complaints?
Yes. Continental Currency Services answered 100% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix; 0% ended with money back. The rest were mostly closed with an explanation only.
What do people complain about most with Continental Currency Services?
The most common problems are problem caused by your funds being low (1), fraud or scam (2), communication tactics (1).
Is Continental Currency Services legit?
Continental Currency Services is a real company with a public complaint record: consumers have complained about it 7 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Continental Currency Services legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Continental Currency Services?
Complain to Continental Currency Services in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.
Where do most Continental Currency Services complaints come from?
Most come from California (7). Big states file more complaints, so the map shows complaints per 100,000 people.
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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