Complaint 11762134 Southstate Bank

Explained

Company: Southstate Bank
Product: Money transfer, virtual currency, or money service · Mobile or digital wallet
Issue: Fraud or scam
From: Tennessee 383XX
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days

Jan 24, 2025Complaint received
Jan 24, 2025Sent to Southstate Bank
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Southstate Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Apr 20, 2026	Money transfers & apps	Fraud or scam	SC	Explained	Yes
Oct 3, 2025	Money transfers & apps	Fraud or scam	SC	Explained	Yes
Aug 7, 2024	Money transfers & apps	Fraud or scam	SC	Explained	Yes
Jun 23, 2024	Money transfers & apps	Fraud or scam	OK	Explained	Yes
Feb 12, 2024	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Dec 15, 2023	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jun 7, 2023	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Oct 4, 2022	Money transfers & apps	Fraud or scam	SC	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 4 minutes ago (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