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Other financial services

Complaint 2132322 Valley National Bancorp

Money back
Product
Other financial service · Traveler's/Cashier's checks
From
Texas 75206
Filed by
Web · Servicemember
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Sep 27, 2016Complaint received
  2. Sep 30, 2016Sent to Valley National Bancorp (3 days later)
  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 Valley National Bancorp complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 18, 2026Money transfers & appsFraud or scamFLExplainedYes
Jul 22, 2026Money transfers & appsFraud or scamFLExplainedYes
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Mar 7, 2026Money transfers & appsFraud or scamMIExplainedYes
Aug 5, 2025Money transfers & appsFraud or scamNYExplainedYes
Jul 26, 2025Money transfers & appsFraud or scamNJExplainedYes
May 19, 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

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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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