Complaint 25974607 Citizens Bank

Explained

Company: Citizens Bank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Connecticut 06447
Filed by: Phone
Company's answer: Closed with explanation
On time: Yes, within 15 days

Aug 28, 2026Complaint received
Sep 26, 2026Sent to Citizens Bank (29 days later)
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 Citizens Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Nov 1, 2026	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
Oct 24, 2026	Money transfers & apps	Fraud or scam	MA	Explained	Yes
Oct 22, 2026	Money transfers & apps	Fraud or scam	OH	Explained	Yes
Oct 20, 2026	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Sep 30, 2026	Money transfers & apps	Fraud or scam	MI	Money back	Yes
Sep 24, 2026	Crypto	Fraud or scam	RI	Money back	Yes
Sep 23, 2026	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Sep 15, 2026	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Sep 9, 2026	Money transfers & apps	Fraud or scam	OR	Explained	Yes
Sep 2, 2026	Money transfers & apps	Fraud or scam	PA	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 11 minutes ago (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