Complaint 3619916 Customers Bancorp

Explained

Company: Customers Bancorp
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Georgia 30188
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

Apr 23, 2020Complaint received
Apr 23, 2020Sent to Customers Bancorp
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 Customers Bancorp complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Dec 3, 2025	Crypto	Fraud or scam	TX	Explained	Yes
May 15, 2025	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Feb 16, 2025	Money transfers & apps	Fraud or scam	-	Explained	Yes
Sep 10, 2024	Crypto	Fraud or scam	MO	Explained	Yes
Jul 12, 2024	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
May 7, 2024	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Jan 30, 2024	Crypto	Fraud or scam	CA	Explained	Yes
Jan 13, 2021	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Nov 18, 2020	Money transfers & apps	Fraud or scam	MI	Explained	Yes
Sep 26, 2020	Debt relief & credit repair	Fraud or scam	FL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 8 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