Checking or savings account -- Closing an account -- Complaint #10584890
Complaint Overview
Complaint ID: 10584890
Company: Bam Management US Holdings INC.
Product: Checking or savings account
Sub-Product: Other banking product or service
Issue: Closing an account
Sub-Issue: Can't close your account
State: North Carolina
ZIP Code: 280XX
Date Received: 2024-10-25T12:00:00-05:00
Date Sent to Company: 2024-10-25T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I wanted to withdraw my fund from Binance and close the account. First they dsiabled my account and it took me 3 days to activate it. Now I can't tranfer fund to my bank account and they are stating they are having issues. I asked for manual check, same answer. They are under investigation by SEC in NC and if I don't withdraw my fund by XX/XX/year> it will go to state. I believe they are holding this fund to collect interest and blaming on system.
Frequently Asked Questions
What is Complaint #10584890 about?
Complaint #10584890 was filed against Bam Management US Holdings INC. regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2024-10-25T12:00:00-05:00.
How did Bam Management US Holdings INC. respond to this complaint?
The company responded with: "Closed with explanation". 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 Bam Management US Holdings INC.?
Yes, visit the Bam Management US Holdings INC. company profile at readthecomplaint.com/company/bam-management-us-holdings-inc 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.