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Money transfers & apps

Complaint 30353917 UMB Financial

In progress
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
California 95338
Filed by
Web · Older American
Company's answer
In progress
On time
Yes, within 15 days
  1. Oct 18, 2026Complaint received
  2. Oct 18, 2026Sent to UMB Financial
  3. WaitingIn progress

In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. The consumer's own description is not published with this record.

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More UMB Financial complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 11, 2026Money transfers & appsFraud or scamMOExplainedYes
Jul 5, 2025Money transfers & appsFraud or scamAZExplainedYes
Mar 5, 2025CryptoFraud or scamMOExplainedYes
Dec 20, 2024Money transfers & appsFraud or scamFLExplainedYes
Dec 19, 2019Money transfers & appsFraud or scamNJExplainedYes
Dec 17, 2018Money transfers & appsFraud or scamWAMoney backYes

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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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