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Money transfers & apps

Complaint 9905458 Bankunited

Explained
Company
Bankunited
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
New York 105XX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 23, 2024Complaint received
  2. Aug 29, 2024Sent to Bankunited (6 days later)
  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 Bankunited complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Dec 14, 2022Money transfers & appsFraud or scamFLExplainedYes

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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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