Complaint 12295528 Valley National Bancorp

Explained

Company: Valley National Bancorp
Product: Money transfer, virtual currency, or money service · International money transfer
Issue: Fraud or scam
From: -
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Mar 4, 2025Complaint received
Apr 10, 2025Sent to Valley National Bancorp (37 days later)
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 Valley National Bancorp complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Aug 18, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jul 22, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jul 7, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Mar 7, 2026	Money transfers & apps	Fraud or scam	MI	Explained	Yes
Aug 5, 2025	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 26, 2025	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
May 19, 2025	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
Feb 6, 2024	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
Mar 8, 2023	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
Sep 27, 2016	Other financial services	Fraud or scam	TX	Money back	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked just now (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