Checking or savings account -- Managing an account -- Complaint #10055578
Complaint Overview
Complaint ID: 10055578
Company: BMO Bank National Association
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Cashing a check
State: California
ZIP Code: 91765
Date Received: 2024-09-07T12:00:00-05:00
Date Sent to Company: 2024-09-07T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
My company name is XXXXXXXX XXXX XXXX XXXX. My business checkbooks lost when someone broken my car and steal my bag. The checkbooks in the bag. My checks from bmo bank. The theft sign my checks and cashed money the amount is XXXX $ and {$3400.00}. XXXX checks. Please ask bmo bank help me refund my money. I have already went to bmo bank request stop payment and frozen my checking account.
Frequently Asked Questions
What is Complaint #10055578 about?
Complaint #10055578 was filed against BMO Bank National Association regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-09-07T12:00:00-05:00.
How did BMO Bank National Association respond to this complaint?
The company responded with: "Closed with monetary relief". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against BMO Bank National Association?
Yes, visit the BMO Bank National Association company profile at readthecomplaint.com/company/bmo-bank-national-association to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.