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Money transfers & apps

Complaint 6371536 Signature Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Texas 76706
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 28, 2022Complaint received
  2. Dec 28, 2022Sent to Signature Bank
  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 Signature Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Feb 17, 2023Money transfers & appsFraud or scamMTExplainedYes
Dec 18, 2022Money transfers & appsFraud or scam-ExplainedYes
Sep 16, 2022CryptoFraud or scamCAExplainedYes
Nov 17, 2021Money transfers & appsFraud or scamOKExplainedYes
May 23, 2021Money transfers & appsFraud or scamFLExplainedYes
Sep 7, 2020Money transfers & appsFraud or scam-ExplainedYes

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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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