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Money transfers & apps

Complaint 7827202 Cadence Bank

Explained
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Texas 75154
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Nov 9, 2023Complaint received
  2. Nov 9, 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
Apr 21, 2023Money transfers & appsFraud or scamALExplainedYes
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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