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Money transfers & apps

Complaint 22678208 Independent Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Massachusetts 021XX
Filed by
Web · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. May 28, 2026Complaint received
  2. May 28, 2026Sent to Independent 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 Independent Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jul 18, 2025Money transfers & appsFraud or scamOKExplainedYes
Jul 5, 2025Money transfers & appsFraud or scamOKExplainedYes
Jan 20, 2022Money transfers & appsFraud or scamMAExplainedYes

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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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