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Case file

Money transfers & apps

Complaint 6873384 Cadence Bank

Explained
Product
Money transfer, virtual currency, or money service · Traveler's check or cashier's check
From
Alabama 357XX
Filed by
Web · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Apr 21, 2023Complaint received
  2. Apr 21, 2023Sent to Cadence 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 Cadence Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jan 30, 2026Money transfers & appsFraud or scamMSExplainedYes
Oct 2, 2024CryptoFraud or scamMSExplainedYes
Aug 5, 2024CryptoFraud or scamMSExplainedYes
Nov 9, 2023Money transfers & appsFraud or scamTXExplainedYes
Jun 15, 2022Money transfers & appsFraud or scamMSMoney backYes
Mar 22, 2022Money transfers & appsFraud or scamFLExplainedYes

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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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