BCI FINANCIAL CORPORATION CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
02/01/2023 Yes
  • Money transfer, virtual currency, or money service
  • Domestic (US) money transfer
  • Wrong amount charged or received
  • XXXXX
Web
The big picture is that I'm changing from XXXX XXXX to XXXX. XXXX did a correct wire transfer without any problems on XX/XX/2022. The amount was USD XXXX and arrived in my account at XXXX, My problem began when I told them that I was going to change to another bank, and they charged me a closed fee in both accounts ( brokerage and checking ) of XXXX each account also the regular last wire transfer of XXXX, they told me that a las advisory feed needed to be pay, So I paid all my the fees that they required. I gave them the go-to proceed to do the last wire transfer to XXXX, which amount was USD XXXX deducting all charges ; they filled up the form to transfer as usual the problem was that the money never arrived at destiny because of a wrong account number that XXXX XXXX assumes XXXX instead to use the correct form used on XX/XX/XXXX, XXXX the transfer to XXXX passed clean XXXX Now to do the transfer, they demand to pay USD XXXX for rejected wire transfer and XXXX the fee to send the last transfer to XXXX again. I have attached emails and documents that explain this issue.
01/24/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Credit inquiries on your report that you don't recognize
  • CT
  • 060XX
Web
On XX/XX/21 I received an alert on my XXXX about a car loan, that I didn't authorize, sign for or give my consent for.B.C.I financial group .I called company and they said they would take off my credit report, due to the fact I didn't authorize them to do so.
12/03/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Credit inquiries on your report that you don't recognize
  • CT
  • 06514
Web
XXXX XX/XX/2020 no response XXXX XXXX XX/XX/2020 no response XXXX XXXX XX/XX/2020 on report twice no response XXXX XXXX XXXX XX/XX/2020 no response I would like these off my credit due to me not given permission nor having accounts with these.
04/19/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Credit inquiries on your report that you don't recognize
  • CT
  • 060XX
Web
I have no knowledge on why this company ran my credit.
06/19/2023 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Credit inquiries on your report that you don't recognize
  • CT
  • XXXXX
Web
03/07/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Improper use of your report
  • Credit inquiries on your report that you don't recognize
  • NC
  • 27603
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