Case file
Money transfers & apps
Complaint 9720619 East West Bank
Explained- Product
- Money transfer, virtual currency, or money service · International money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Aug 6, 2024Complaint received
- Aug 7, 2024Sent to East West Bank (1 day later)
- 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 East West Bank complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Sep 2, 2026 | Money transfers & apps | Fraud or scam | VA | Explained | Yes |
| Aug 18, 2026 | Money transfers & apps | Fraud or scam | VA | Explained | Yes |
| Jul 1, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Mar 29, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Jul 9, 2025 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Feb 17, 2025 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Jun 3, 2024 | Money transfers & apps | Fraud or scam | NC | Explained | Yes |
| May 16, 2024 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| May 5, 2024 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Apr 11, 2024 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
Discuss this complaint
No comments yet. Start the conversation - questions are welcome too.