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Complaint log

American Payment Holdco complaint log

The newest complaints about American Payment Holdco, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Feb 4, 2020Money transfers & appsFraud or scamILExplainedYes
Jan 9, 2020Money transfers & appsOther transaction problemVAExplainedYes
Sep 20, 2019Bank accountsManaging an accountFunds not handled or disbursed as instructedRIExplainedYes
Nov 29, 2018CryptoOther transaction problemILExplainedYes
Nov 24, 2018Money transfers & appsWrong amount charged or receivedDCExplainedYes
Oct 23, 2017Bank accountsProblem with a lender or other company charging your accountTransaction was not authorizedILMoney backYes
Oct 17, 2017Money transfers & appsOther transaction problemINExplainedYes
Oct 16, 2017Money transfers & appsFraud or scamMDMoney backYes
Sep 11, 2017Money transfers & appsOther transaction problemKYExplainedYes
May 23, 2017Money transfers & appsMoney was not available when promisedMAMoney backYes
May 4, 2017Money transfers & appsMoney was not available when promisedCAExplainedYes
May 4, 2017Money transfers & appsMoney was not available when promisedMAExplainedYes
May 4, 2017Money transfers & appsMoney was not available when promisedKYExplainedYes
May 4, 2017Money transfers & appsMoney was not available when promisedPAExplainedYes
May 3, 2017Money transfers & appsMoney was not available when promisedCAExplainedYes
Mar 17, 2017Money transfers & appsMoney was not available when promisedCAMoney backNo
Feb 6, 2017Money transfers & appsOther transaction issuesNYExplainedNo
Jan 12, 2017Money transfers & appsOther transaction issuesCAExplainedNo
Oct 6, 2016Money transfers & appsOther transaction issuesDCExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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