Case file
Other financial services
Complaint 2132322 Valley National Bancorp
Money back- Product
- Other financial service · Traveler's/Cashier's checks
- Filed by
- Web · Servicemember
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Sep 27, 2016Complaint received
- Sep 30, 2016Sent to Valley National Bancorp (3 days later)
- 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.
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 |
| Mar 4, 2025 | Money transfers & apps | Fraud or scam | - | 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 |
Discuss this complaint
No comments yet. Start the conversation - questions are welcome too.