Case file
Money transfers & apps
Complaint 30869512 Citizens Bank
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Oct 24, 2026Complaint received
- Oct 24, 2026Sent to Citizens 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.
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 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 |
| Aug 28, 2026 | Money transfers & apps | Fraud or scam | CT | Explained | Yes |
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