Case file
Money transfers & apps
Complaint 8374652 Cathay Bank
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Feb 19, 2024Complaint received
- Feb 19, 2024Sent to Cathay Bank
- 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.
More Cathay Bank complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Mar 26, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Feb 3, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Oct 30, 2024 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Aug 16, 2024 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Nov 5, 2023 | Money transfers & apps | Fraud or scam | MN | Explained | Yes |
| Jul 5, 2023 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Jun 16, 2023 | Money transfers & apps | Fraud or scam | NC | Explained | Yes |
| Jun 16, 2023 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Jun 10, 2023 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Apr 17, 2023 | Crypto | Fraud or scam | NY | Explained | Yes |
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