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Money transfers & apps

Complaint 8637434 MidFirst Bank

Money back
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Arizona 85375
Filed by
Phone
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Mar 26, 2024Complaint received
  2. Apr 1, 2024Sent to MidFirst Bank (6 days later)
  3. 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.

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More MidFirst Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
May 21, 2025Money transfers & appsFraud or scamAZExplainedYes
Mar 4, 2024Money transfers & appsFraud or scamAZExplainedYes
Feb 13, 2024CryptoFraud or scamAZExplainedYes
Mar 8, 2023Money transfers & appsFraud or scamMIExplainedYes
Aug 4, 2022Money transfers & appsFraud or scamOKExplainedYes
Jul 26, 2022Money transfers & appsFraud or scamOKExplainedYes

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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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