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Money transfers & apps

Complaint 14464553 UMB Financial

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Arizona 856XX
Filed by
Web · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jul 5, 2025Complaint received
  2. Jul 5, 2025Sent to UMB Financial
  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 UMB Financial complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 18, 2026Money transfers & appsFraud or scamCAIn progressYes
Mar 11, 2026Money transfers & appsFraud or scamMOExplainedYes
Mar 5, 2025CryptoFraud or scamMOExplainedYes
Dec 20, 2024Money transfers & appsFraud or scamFLExplainedYes
Dec 19, 2019Money transfers & appsFraud or scamNJExplainedYes
Dec 17, 2018Money transfers & appsFraud or scamWAMoney 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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