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Money transfers & apps

Complaint 13590660 Valley National Bancorp

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
New Jersey 07305
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. May 19, 2025Complaint received
  2. May 19, 2025Sent to Valley National Bancorp
  3. 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

ReceivedAboutIssueStateAnswerOn time
Aug 18, 2026Money transfers & appsFraud or scamFLExplainedYes
Jul 22, 2026Money transfers & appsFraud or scamFLExplainedYes
Jul 7, 2026Money transfers & appsFraud or scamFLExplainedYes
Mar 7, 2026Money transfers & appsFraud or scamMIExplainedYes
Aug 5, 2025Money transfers & appsFraud or scamNYExplainedYes
Jul 26, 2025Money transfers & appsFraud or scamNJExplainedYes
Mar 4, 2025Money transfers & appsFraud or scam-ExplainedYes
Feb 6, 2024Money transfers & appsFraud or scamNJExplainedYes
Mar 8, 2023Money transfers & appsFraud or scamNJExplainedYes
Sep 27, 2016Other financial servicesFraud or scamTXMoney backYes

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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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