Complaint log
M1 Holdings complaint log
The newest complaints about M1 Holdings, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| Received | About | Issue | Answer |
|---|---|---|---|
| Oct 20, 2026 | Money transfers & apps | Money was not available when promised | In progress |
| Aug 28, 2026 | Bank accounts | Closing an accountCompany closed your account | Explained |
| Jul 7, 2026 | Money transfers & apps | Fraud or scam | Explained |
| Jun 19, 2026 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Explained |
| May 4, 2026 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Apr 27, 2026 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Mar 10, 2026 | Bank accounts | Problem caused by your funds being lowLate or other fees | Explained |
| Feb 20, 2026 | Bank accounts | Closing an accountFunds not received from closed account | Explained |
| Jan 7, 2026 | Credit cards | Other features, terms, or problemsProblem with balance transfer | Explained |
| Dec 21, 2025 | Bank accounts | Managing an accountFee problem | Explained |
| Nov 17, 2025 | Money transfers & apps | Confusing or missing disclosures | Explained |
| Sep 23, 2025 | Money transfers & apps | Money was not available when promised | Explained |
| Aug 25, 2025 | Credit cards | Problem with a purchase shown on your statementCredit card company isn't resolving a dispute about a purchase on your statement | Explained |
| Aug 7, 2025 | Bank accounts | Closing an accountCan't close your account | Explained |
| Aug 4, 2025 | Credit cards | Other features, terms, or problemsOther problem | Explained |
| Jul 29, 2025 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Jul 29, 2025 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Jul 29, 2025 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Jul 14, 2025 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| May 30, 2025 | Money transfers & apps | Money was not available when promised | Explained |
| Apr 18, 2025 | Money transfers & apps | Unexpected or other fees | Explained |
| Mar 31, 2025 | Credit reporting | Problem with a company's investigation into an existing problemTheir investigation did not fix an error on your report | Explained |
| Mar 31, 2025 | Credit reporting | Problem with a company's investigation into an existing problemTheir investigation did not fix an error on your report | Explained |
| Mar 18, 2025 | Credit reporting | Problem with a company's investigation into an existing problemTheir investigation did not fix an error on your report | Explained |
| Feb 13, 2025 | Credit cards | Closing your accountCan't close your account | Explained |
| Jan 14, 2025 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Explained |
| Jan 10, 2025 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Dec 20, 2024 | Credit cards | Closing your accountCan't close your account | Explained |
| Dec 8, 2024 | Bank accounts | Problem caused by your funds being lowLate or other fees | Explained |
| Oct 29, 2024 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Sep 13, 2024 | Payday & personal loans | Problems receiving the advance | Explained |
| Aug 21, 2024 | Bank accounts | Closing an accountCan't close your account | Explained |
| Jul 30, 2024 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Jul 30, 2024 | Credit reporting | Incorrect information on your reportInformation belongs to someone else | Explained |
| Jul 17, 2024 | Bank accounts | Managing an accountProblem accessing account | Explained |
| Jul 12, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Jul 8, 2024 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Jun 17, 2024 | Bank accounts | Managing an accountBanking errors | Explained |
| May 30, 2024 | Bank accounts | Opening an accountDidn't receive terms that were advertised | Explained |
| May 10, 2024 | Bank accounts | Managing an accountProblem accessing account | Explained |
| May 1, 2024 | Bank accounts | Closing an accountFunds not received from closed account | Explained |
| Apr 15, 2024 | Money transfers & apps | Other transaction problem | Explained |
| Apr 11, 2024 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Apr 4, 2024 | Bank accounts | Problem caused by your funds being lowNon-sufficient funds and associated fees | Explained |
| Apr 1, 2024 | Bank accounts | Managing an accountBanking errors | Explained |
| Mar 26, 2024 | Credit cards | Problem with a purchase shown on your statementCredit card company isn't resolving a dispute about a purchase on your statement | Explained |
| Mar 20, 2024 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Mar 20, 2024 | Bank accounts | Closing an accountFees charged for closing account | Explained |
| Mar 19, 2024 | Bank accounts | Managing an accountBanking errors | Explained |
| Mar 4, 2024 | Money transfers & apps | Other transaction problem | Explained |
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