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Money transfers & apps

Complaint 9863528 Cibc Bancorp USA

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Texas XXXXX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 20, 2024Complaint received
  2. Aug 20, 2024Sent to Cibc Bancorp USA
  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 Cibc Bancorp USA complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 29, 2024Money transfers & appsFraud or scamCAExplainedYes
Jun 11, 2024Money transfers & appsFraud or scamCAExplainedYes
Jan 19, 2024CryptoFraud or scam-ExplainedYes

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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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