Share your experienceShare
Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme
Case file

Money transfers & apps

Complaint 6919553 Cathay Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
North Carolina 27302
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. May 3, 2023Complaint received
  2. May 3, 2023Sent to Cathay 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.

Same problem with Cathay Bank?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Cathay Bank's record

More Cathay Bank complaints about other transaction problem

ReceivedAboutIssueStateAnswerOn time
Feb 9, 2026Money transfers & appsOther transaction problemCAExplainedYes
Jan 26, 2026Money transfers & appsOther transaction problemCAExplainedYes
Dec 22, 2025Money transfers & appsOther transaction problemSCExplainedYes
Apr 26, 2023Money transfers & appsOther transaction problemNCExplainedYes
Apr 19, 2022Money transfers & appsOther transaction problemTXExplainedYes

Discuss this complaint

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

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

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience