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Money transfers & apps

Complaint 21131032 United Community Bank

Explained
Product
Money transfer, virtual currency, or money service · International money transfer
From
New Jersey 08067
Filed by
Web
Company's answer
Closed with explanation
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. Apr 10, 2026Complaint received
  2. Apr 10, 2026Sent to United Community Bank
  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 United Community Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jul 3, 2026Money transfers & appsFraud or scamSCExplainedYes
Jul 1, 2026Money transfers & appsFraud or scamSCExplainedYes
Jun 13, 2024Money transfers & appsFraud or scamFLExplainedYes
Aug 9, 2018Money transfers & appsFraud or scamGAExplainedYes

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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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