Complaint 9828361 Cathay Bank

Explained

Company: Cathay Bank
Product: Money transfer, virtual currency, or money service · International money transfer
Issue: Fraud or scam
From: New Jersey 08807
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Aug 16, 2024Complaint received
Aug 16, 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.

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Mar 26, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Feb 3, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
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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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Complaint records are public consumer complaints filed with U.S. regulators, checked 15 minutes ago (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