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Bank accounts

Complaint 3414773 Bci Financial Group

Explained
Product
Checking or savings account · CD (Certificate of Deposit)
Detail
Confusing or missing disclosures
From
California 90230
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Oct 21, 2019Complaint received
  2. Oct 22, 2019Sent to Bci Financial Group (1 day later)
  3. 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 Bci Financial Group complaints about opening an account

ReceivedAboutIssueStateAnswerOn time
Feb 13, 2025Bank accountsOpening an accountUnable to open an accountNYExplainedYes
Feb 27, 2024Bank accountsOpening an accountAccount opened without my consent or knowledgeMAExplainedYes
Feb 27, 2024Bank accountsOpening an accountAccount opened without my consent or knowledgeMAExplainedYes
Aug 19, 2023Bank accountsOpening an accountUnable to open an accountHIExplainedYes
Jun 30, 2023Bank accountsOpening an accountUnable to open an accountNCExplainedYes
Mar 24, 2023Bank accountsOpening an accountUnable to open an accountMDExplainedYes
Sep 15, 2022Bank accountsOpening an accountUnable to open an accountWAExplainedYes
Sep 9, 2022Bank accountsOpening an accountUnable to open an accountTXExplainedYes

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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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