Checking or savings account -- Closing an account -- Complaint #12158169
Complaint Overview
Complaint ID: 12158169
Company: Card Corporation
Product: Checking or savings account
Sub-Product: Checking account
Issue: Closing an account
Sub-Issue: Funds not received from closed account
State: Colorado
ZIP Code: 80205
Date Received: 2025-02-20T12:00:00-05:00
Date Sent to Company: 2025-02-20T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
With the bank, they told me that my account was closed and set my dollars in my account.And I told him that I wanted.My money sent to me.Because my account was closed by them.Then they told me that there was money that was sent back to the remitter then they said they would send me a check It's just been a run around with this company and I'm tired of it. The amount was XXXX and something all dollars. {$400.00}. And the bank 's name is XXXX XXXX XXXX. Like I said that she's keeping her meat around about this account and I want my money. And another final thing that they asked me if to do was to get a letter of indentment from the remitter.And when I contacted the remitter of the check they told me that they don't know what that is.
Frequently Asked Questions
What is Complaint #12158169 about?
Complaint #12158169 was filed against Card Corporation regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2025-02-20T12:00:00-05:00.
How did Card Corporation 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 Card Corporation?
Yes, visit the Card Corporation company profile at readthecomplaint.com/company/card-corporation 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.