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Money transfers & apps

Complaint 25804179 Dime Community Bancshares

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
New York 11003
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 25, 2026Complaint received
  2. Aug 25, 2026Sent to Dime Community Bancshares
  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 Dime Community Bancshares complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jun 21, 2024Money transfers & appsFraud or scamNYExplainedYes

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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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