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Case file

Bank accounts

Complaint 7188897 Bci Financial Group

Explained
Product
Checking or savings account · Savings account
Detail
Unable to open an account
From
North Carolina 28205
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 30, 2023Complaint received
  2. Jul 17, 2023Sent to Bci Financial Group (17 days 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
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
Oct 21, 2019Bank accountsOpening an accountConfusing or missing disclosuresCAExplainedYes

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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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