Checking or savings account -- Opening an account -- Complaint #4693725
Complaint Overview
Complaint ID: 4693725
Company: Remitly, INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Account opened as a result of fraud
State: New York
ZIP Code: 10468
Date Received: 2021-09-04T12:00:00-05:00
Date Sent to Company: 2021-09-21T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
please help me. I don't know what's going on with this account but I ended up relationship and permanently open new account with this online banking no more.
Frequently Asked Questions
What is Complaint #4693725 about?
Complaint #4693725 was filed against Remitly, INC. regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2021-09-04T12:00:00-05:00.
How did Remitly, 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 Remitly, INC.?
Yes, visit the Remitly, INC. company profile at readthecomplaint.com/company/remitly-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.