Money transfer, virtual currency, or money service -- Problem with customer service -- Complaint #5280997

Complaint Overview

Complaint ID: 5280997

Company: PNC Bank N.A.

Product: Money transfer, virtual currency, or money service

Sub-Product: Traveler's check or cashier's check

Issue: Problem with customer service

State: Maryland

ZIP Code: 21117

Date Received: 2022-03-02T12:00:00-05:00

Date Sent to Company: 2022-03-02T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XX/XX/2022 I got a cashiers from XXXX for {$7000.00}. On XXXX XXXX I went to the XXXX XXXX Branch of PNC where XXXX XXXX is the branch manager. The branch is located at XXXX XXXX XXXX XXXX, XXXX XXXX Md XXXX. As of XX/XX/2022 I have been told by both PNC and XXXX that the check has not been cleared. XXXX has said that PNC has not contacted them for verify the check. PNC can also give no reasons that they have not cleared my deposit. They also will not give me the cashiers check back and cancel the deposit.

Frequently Asked Questions

What is Complaint #5280997 about?

Complaint #5280997 was filed against PNC Bank N.A. regarding Money transfer, virtual currency, or money service specifically about Problem with customer service. It was received by the CFPB on 2022-03-02T12:00:00-05:00.

How did PNC Bank N.A. 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 PNC Bank N.A.?

Yes, visit the PNC Bank N.A. company profile at readthecomplaint.com/company/pnc-bank-n-a 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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