Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #17882746
Complaint Overview
Complaint ID: 17882746
Company: Deutsche Bank
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
ZIP Code: XXXXX
Date Received: 2025-10-10T12:00:00-05:00
Date Sent to Company: 2025-11-24T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American, Servicemember
Consumer Narrative
I have received the following information from your Board without action. We have received your complaint ( s ) on ( 1 ) XXXX XXXX ( XXXX ), ( 2 ) XXXX XXXX ( XXXX ), ( 3 ) XXXX XXXX ( XXXX ), and ( 4 ) XXXX XXXX ( XXXX ) Your complaint has been sent to the Company on ( 1 ) XXXX XXXX ( XXXX ), ( 2 ) XXXX XXXX ( XXXX ) and ( 3 ) XXXX XXXX ( XXXX ). I am unable to digest what made you Board to be compelled to send so many ineffective intimations, when just a single one is more than enough. I don't think you have lost your trust in the XXXX XXXX XXXX or it's a delaying tactic in sending the money to my XXXX XXXX XXXX account by the Defaulter Bank ( Deutsche Bank XXXX, XXXX ), after paying all their charges to their Attorney XXXX XXXX ( Registered Number not furnished )
Frequently Asked Questions
What is Complaint #17882746 about?
Complaint #17882746 was filed against Deutsche Bank regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-10-10T12:00:00-05:00.
How did Deutsche Bank 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 (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Deutsche Bank?
Yes, visit the Deutsche Bank company profile at readthecomplaint.com/company/deutsche-bank 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.