Case file
Crypto
Complaint 28171681 Citizens Bank
Money back- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Sep 24, 2026Complaint received
- Sep 24, 2026Sent to Citizens Bank
- 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 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 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 |
| Aug 28, 2026 | Money transfers & apps | Fraud or scam | CT | Explained | Yes |
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