Checking or savings account -- Closing an account -- Complaint #4994313

Complaint Overview

Complaint ID: 4994313

Company: American Express Company

Product: Checking or savings account

Sub-Product: Checking account

Issue: Closing an account

Sub-Issue: Can't close your account

State: New York

ZIP Code: 10009

Date Received: 2021-12-09T12:00:00-05:00

Date Sent to Company: 2021-12-09T12:00:00-05:00

Company Response: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Attempted to open a Kabbage Business Checking account in XXXX, but was perpetually asked for additional documents. Log-in for the application was through American Express XXXX I notified Kabbage in early XXXX that I wanted the account/application removed if it could not be opened. I was told that it would be removed within 5 business days. After this period had elapsed, the account/application was still open. After a dozen calls to AmEx and Kabbage, the account/application is still open, both parties refusing to take responsibility.

Frequently Asked Questions

What is Complaint #4994313 about?

Complaint #4994313 was filed against American Express Company regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2021-12-09T12:00:00-05:00.

How did American Express Company respond to this complaint?

The company responded with: "Closed with non-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 American Express Company?

Yes, visit the American Express Company company profile at readthecomplaint.com/company/american-express-company 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.

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