Case file
Money transfers & apps
Complaint 30010400 BMO Bank
Money back- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web · Older American
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Public statement
- Company has responded to the consumer and the CFPB and chooses not to provide a public response
- Oct 14, 2026Complaint received
- Oct 14, 2026Sent to BMO 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 BMO Bank complaints about other transaction problem
| Received | About | Issue | State | Answer | On time |
|---|
| Nov 10, 2026 | Money transfers & apps | Other transaction problem | IL | Explained | Yes |
| Oct 26, 2026 | Money transfers & apps | Other transaction problem | CA | Money back | Yes |
| Oct 21, 2026 | Money transfers & apps | Other transaction problem | OH | Explained | Yes |
| Oct 15, 2026 | Money transfers & apps | Other transaction problem | IN | Explained | Yes |
| Aug 5, 2026 | Money transfers & apps | Other transaction problem | DC | Money back | Yes |
| Aug 3, 2026 | Money transfers & apps | Other transaction problem | WA | Fixed | Yes |
| Jul 23, 2026 | Money transfers & apps | Other transaction problem | CA | Explained | Yes |
| Jun 29, 2026 | Money transfers & apps | Other transaction problem | WA | Explained | Yes |
| Jun 8, 2026 | Money transfers & apps | Other transaction problem | CO | Explained | Yes |
| Jun 1, 2026 | Money transfers & apps | Other transaction problem | - | Explained | Yes |
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