Complaint 30458967 BMO Bank

Explained

Company: BMO Bank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: California 95648
Filed by: Web
Company's answer: Closed with explanation
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 20, 2026Complaint received
Oct 20, 2026Sent to BMO Bank
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 BMO Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 27, 2026	Crypto	Fraud or scam	MN	Explained	Yes
Oct 26, 2026	Money transfers & apps	Fraud or scam	AZ	Explained	Yes
Oct 20, 2026	Money transfers & apps	Fraud or scam	MO	Money back	Yes
Sep 30, 2026	Money transfers & apps	Fraud or scam	CA	Fixed	Yes
Aug 24, 2026	Money transfers & apps	Fraud or scam	WI	Explained	Yes
Aug 21, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Aug 18, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Jul 10, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Jun 19, 2026	Money transfers & apps	Fraud or scam	WI	Explained	Yes
Jun 17, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 12 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