Payment company · complaint record
Envios de Valores La Nacional complaints
Filed under Envios de Valores La Nacional Corp.
Consumers have filed 7 complaints about Envios de Valores La Nacional since 2015, none in the last 12 months. It answered 71.4% on time and closed 29% with relief for the customer. The most common problem is fraud or scam.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 7
- Last 12 months
- 0
- Answered on time
- 71.4%
- Closed with relief
- 29%
- Last 30 days
- 0
- Rank
- -
Since March 2015
new vs the year before
Industry: 98.1%
Typical payment company: 16%
Newest: Nov 19, 2021
Envios de Valores La Nacional complaints by month
The busiest month was March 2015 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Envios de Valores La Nacional answered all time
- Closed with monetary relief114.3%
- Closed with non-monetary relief114.3%
- Closed with explanation457.1%
- Closed114.3%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
Top Envios de Valores La Nacional problems
Envios de Valores La Nacional compared with other payment apps & money transfer services
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Ria EnviaMoney transfers & apps | 39 | 62 | D |
| 2 | Bill.ComMoney transfers & apps | 55 | 55 | C |
| 3 | Global Tel*LinkMoney transfers & apps | 40 | 46 | D |
| 4 | AirtmMoney transfers & apps | 0 | 38 | F |
| 5 | Paysend USMoney transfers & apps | 10 | 26 | F |
| 6 | Ingo MoneyMoney transfers & apps | 10 | 26 | F |
| 7 | PLS GroupMoney transfers & apps | 72 | 25 | B |
| 8 | Envios de Valores La NacionalMoney transfers & apps | - | 0 | - |
Compare side by side: Envios de Valores La Nacional vs Ria Envia · Envios de Valores La Nacional vs Bill.Com · Envios de Valores La Nacional vs Global Tel*Link · Envios de Valores La Nacional vs Airtm
What people say about Envios de Valores La Nacional
All experiencesNo experiences with Envios de Valores La Nacional yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Envios de Valores La Nacional complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Nov 19, 2021 | Money transfers & apps | Fraud or scam | Explained |
| Mar 15, 2021 | Money transfers & apps | Money was not available when promised | Explained |
| Apr 27, 2020 | Money transfers & apps | Fraud or scam | Explained |
| Jun 1, 2018 | Money transfers & apps | Money was not available when promised | Explained |
| Oct 20, 2017 | Money transfers & apps | Other transaction problem | Fixed |
| Aug 12, 2015 | Money transfers & apps | Wrong amount charged or received | Money back |
| Mar 16, 2015 | Money transfers & apps | Wrong amount charged or received | Closed |
Questions about Envios de Valores La Nacional
How many complaints does Envios de Valores La Nacional have?
Envios de Valores La Nacional has 7 complaints on record since March 2015, including 0 in the last 12 months and 0 in the last 30 days.
Does Envios de Valores La Nacional respond to complaints?
Yes. Envios de Valores La Nacional answered 71.4% of its complaints on time (within 15 days) and closed 29% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Envios de Valores La Nacional?
The most common problems are fraud or scam (2), money was not available when promised (2), wrong amount charged or received (2).
Is Envios de Valores La Nacional legit?
Envios de Valores La Nacional is a real company with a public complaint record: consumers have complained about it 7 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Envios de Valores La Nacional legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Envios de Valores La Nacional?
Complain to Envios de Valores La Nacional in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.
Where do most Envios de Valores La Nacional complaints come from?
Most come from New York (5), New Jersey (1). Big states file more complaints, so the map shows complaints per 100,000 people.
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
Talk about Envios de Valores La Nacional
No comments yet. Start the conversation - questions are welcome too.