Case file
Bank accounts
Complaint 8259333 Bci Financial Group
Money back- Product
- Checking or savings account · Checking account
- Detail
- Deposits and withdrawals
- Filed by
- Referral
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Jan 31, 2024Complaint received
- Jan 31, 2024Sent to Bci Financial Group
- AnsweredClosed with monetary relief
Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.
More Bci Financial Group complaints about managing an account
| Received | About | Issue | State | Answer | On time |
|---|
| Sep 25, 2026 | Bank accounts | Managing an accountCashing a check | FL | Explained | Yes |
| Sep 15, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | WA | Explained | Yes |
| Aug 17, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | NJ | Explained | Yes |
| Sep 26, 2025 | Bank accounts | Managing an accountProblem with renewal | NY | Money back | Yes |
| Jul 21, 2025 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | FL | Money back | Yes |
| Feb 25, 2025 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | SC | Explained | Yes |
| Dec 10, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | TX | Explained | Yes |
| Oct 7, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | CA | Explained | Yes |
| May 18, 2024 | Bank accounts | Managing an accountProblem accessing account | FL | Explained | Yes |
| Jun 22, 2023 | Bank accounts | Managing an accountBanking errors | IL | Explained | Yes |
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