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Money transfers & apps

Complaint 9255457 United Community Bank

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Florida 33139
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 13, 2024Complaint received
  2. Jun 13, 2024Sent to United Community 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 United Community Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jul 3, 2026Money transfers & appsFraud or scamSCExplainedYes
Jul 1, 2026Money transfers & appsFraud or scamSCExplainedYes
Apr 10, 2026Money transfers & appsFraud or scamNJExplainedYes
Aug 9, 2018Money transfers & appsFraud or scamGAExplainedYes

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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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