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Money transfers & apps

Complaint 12056581 NBT Bancorp

Money back
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
New York 13346
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Feb 13, 2025Complaint received
  2. Feb 13, 2025Sent to NBT Bancorp
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More NBT Bancorp complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 12, 2025Money transfers & appsFraud or scamNYExplainedYes

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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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