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Complaint log

Choice Money Transfer complaint log

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

ReceivedAboutIssueStateAnswerOn time
Jan 15, 2026Debt relief & credit repairConfusing or misleading advertising or marketingTXNo timely replyNo
Jul 11, 2024Money transfers & appsOther transaction problemFLMoney backYes
Jun 12, 2024Money transfers & appsMoney was not available when promisedNYMoney backYes
Nov 28, 2023Prepaid & gift cardsProblem with a purchase or transferCard company isn't resolving a dispute about a purchase or transfer-ExplainedYes
Mar 5, 2023Money transfers & appsMoney was not available when promisedDCExplainedYes
Jan 27, 2023Money transfers & appsUnauthorized transactions or other transaction problem-ExplainedYes
Oct 29, 2022Money transfers & appsUnexpected or other feesNYExplainedYes
Dec 6, 2021Credit cardsProblem with a purchase shown on your statementCard was charged for something you did not purchase with the cardFLMoney backYes
Jun 17, 2021Money transfers & appsOther transaction problemNYMoney backYes
May 25, 2021Money transfers & appsOther transaction problemNJExplainedYes
Aug 10, 2020Money transfers & appsOther transaction problem-Money backYes
Feb 8, 2020Money transfers & appsOther transaction problemNJExplainedYes
Feb 7, 2020Money transfers & appsMoney was not available when promisedNJExplainedYes
Feb 6, 2020Money transfers & appsFraud or scamNJExplainedYes
Jan 21, 2020Money transfers & appsMoney was not available when promisedNJMoney backYes
Jan 17, 2020Money transfers & appsFraud or scamNJExplainedYes
Jan 10, 2020Money transfers & appsFraud or scamNJMoney backYes
Aug 16, 2018Money transfers & appsMoney was not available when promisedCAMoney backYes
Aug 7, 2018Money transfers & appsFraud or scamMDMoney backYes
Jan 30, 2018Money transfers & appsOther transaction problemFLExplainedYes

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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