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Money transfers & apps

Complaint 3102592 UMB Financial

Money back
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Washington 98034
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Dec 17, 2018Complaint received
  2. Dec 21, 2018Sent to UMB Financial (4 days later)
  3. 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.

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More UMB Financial complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 18, 2026Money transfers & appsFraud or scamCAIn progressYes
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

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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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