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Complaint log

Intermex Wire Transfer complaint log

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

ReceivedAboutIssueStateAnswerOn time
Oct 13, 2026Money transfers & appsOther transaction problemCANo timely replyNo
May 4, 2026Money transfers & appsOther transaction problemNYExplainedYes
Feb 20, 2026Bank accountsProblem with a lender or other company charging your accountTransaction was not authorizedPAExplainedYes
Jan 22, 2025Money transfers & appsFraud or scamALExplainedYes
Dec 20, 2024Money transfers & appsOther transaction problemWAExplainedYes
Apr 9, 2024Money transfers & appsFraud or scamNJExplainedYes
Nov 29, 2023Debt collectionAttempts to collect debt not owedDebt was result of identity theftNYExplainedYes
Sep 22, 2023Money transfers & appsOther transaction problemCAMoney backYes
Jul 8, 2023Money transfers & appsFraud or scam-ExplainedYes
Mar 12, 2023Debt collectionTook or threatened to take negative or legal actionThreatened or suggested your credit would be damagedKSExplainedYes
Mar 8, 2023Money transfers & appsOther transaction problemFLExplainedYes
Dec 19, 2022Money transfers & appsOther transaction problemCAMoney backYes
Nov 29, 2022Money transfers & appsOther transaction problemCAMoney backYes
Apr 10, 2022Debt collectionCommunication tacticsFrequent or repeated callsWAExplainedYes
Jan 28, 2022Money transfers & appsOther transaction problemCAMoney backYes
May 3, 2021Money transfers & appsMoney was not available when promisedCAExplainedYes
Dec 28, 2020Money transfers & appsMoney was not available when promisedCAExplainedYes
Aug 21, 2020Money transfers & appsOther transaction problemCAExplainedYes
Jul 16, 2020Money transfers & appsMoney was not available when promisedFLExplainedYes
Jun 30, 2020Money transfers & appsOther transaction problemCAExplainedYes
Mar 23, 2020Money transfers & appsOther transaction problemCAExplainedYes
Mar 11, 2020Money transfers & appsOther transaction problemNYMoney backYes
Feb 25, 2020Money transfers & appsOther transaction problemNCExplainedYes
Jan 14, 2020Money transfers & appsFraud or scamTXExplainedYes
Dec 20, 2019Money transfers & appsMoney was not available when promisedTXExplainedYes
Aug 26, 2019Money transfers & appsOther transaction problemCAMoney backYes
Jul 26, 2019Money transfers & appsOther transaction problem-ExplainedNo
Jan 2, 2019Money transfers & appsFraud or scamNVMoney backYes
Jul 31, 2018Money transfers & appsProblem with customer serviceSCExplainedYes
Dec 5, 2017Money transfers & appsOther transaction problem-Money backNo
Sep 26, 2017Money transfers & appsFraud or scamTNExplainedYes
Jul 13, 2017Money transfers & appsOther transaction problemCAMoney backNo
Mar 7, 2017Money transfers & appsOther service issues-ExplainedYes
Dec 5, 2016Money transfers & appsOther transaction issuesNCMoney backYes
Dec 5, 2016Money transfers & appsMoney was not available when promisedNCMoney backYes
Oct 7, 2015Money transfers & appsOther service issuesCAExplainedYes
Sep 18, 2015Money transfers & appsFraud or scamVAExplainedYes
Nov 12, 2014Money transfers & appsMoney was not available when promisedCOMoney backYes
Apr 1, 2014Money transfers & appsOther transaction issuesCAMoney backYes

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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