Checking or savings account -- Managing an account -- Complaint #6783667
Complaint Overview
Complaint ID: 6783667
Company: Cibc Bancorp USA INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
ZIP Code: XXXXX
Date Received: 2023-04-01T12:00:00-05:00
Date Sent to Company: 2023-05-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I open an account with XXXX XXXX and after my first transfer, my account was frozen due to investigation with my ID and since then, I have been unable to get a response from them.
Frequently Asked Questions
What is Complaint #6783667 about?
Complaint #6783667 was filed against Cibc Bancorp USA INC. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-04-01T12:00:00-05:00.
How did Cibc Bancorp USA 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 Cibc Bancorp USA INC.?
Yes, visit the Cibc Bancorp USA INC. company profile at readthecomplaint.com/company/cibc-bancorp-usa-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.