Payment company · complaint record
Maxitransfers complaints
Filed under Maxitransfers LLC
Consumers have filed 12 complaints about Maxitransfers since 2017, 3 of them in the last 12 months. It answered 100% on time and closed 33% with relief for the customer. The most common problem is fraud or scam. It is the 44th most complained-about of 72 payment apps & money transfer services this year.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 12
- Last 12 months
- 3
- Answered on time
- 100%
- Closed with relief
- 33%
- Last 30 days
- 0
- Rank
- #44 of 72
Since January 2017
new vs the year before
Industry: 98.1%
Typical payment company: 16%
Newest: Jul 15, 2026
Most complained-about payment apps & money transfer services
Maxitransfers complaints by month
The busiest month was January 2017 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Maxitransfers answered all time
- Closed with monetary relief433.3%
- Closed with explanation866.7%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Maxitransfers complaints are about
Top Maxitransfers problems
Where Maxitransfers complaints come from
Most complaints: California (2), Tennessee (2), Pennsylvania (1), Vermont (1), Texas (1).
Maxitransfers 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 | MaxitransfersMoney transfers & apps | - | 3 | - |
Compare side by side: Maxitransfers vs Ria Envia · Maxitransfers vs Bill.Com · Maxitransfers vs Global Tel*Link · Maxitransfers vs Airtm
What people say about Maxitransfers
All experiencesNo experiences with Maxitransfers yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Maxitransfers complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Jul 15, 2026 | Money transfers & apps | Fraud or scam | Explained |
| Mar 18, 2026 | Credit reporting | Incorrect information on your reportInformation is incorrect | Explained |
| Jan 15, 2026 | Money transfers & apps | Fraud or scam | Money back |
| Jul 23, 2024 | Money transfers & apps | Fraud or scam | Explained |
| Dec 30, 2022 | Money transfers & apps | Other service problem | Explained |
| Oct 26, 2022 | Money transfers & apps | Other transaction problem | Money back |
| Aug 20, 2021 | Money transfers & apps | Other service problem | Money back |
| Mar 30, 2021 | Money transfers & apps | Money was not available when promised | Explained |
| Feb 6, 2020 | Money transfers & apps | Money was not available when promised | Explained |
| Feb 6, 2018 | Money transfers & apps | Money was not available when promised | Money back |
| Mar 1, 2017 | Money transfers & apps | Incorrect/missing disclosures or info | Explained |
| Jan 24, 2017 | Money transfers & apps | Other service issues | Explained |
Questions about Maxitransfers
How many complaints does Maxitransfers have?
Maxitransfers has 12 complaints on record since January 2017, including 3 in the last 12 months and 0 in the last 30 days. That makes it number 2,246 of every company by complaints this year.
Does Maxitransfers respond to complaints?
Yes. Maxitransfers answered 100% of its complaints on time (within 15 days) and closed 33% with relief - money back or a fix; 33.3% ended with money back. The rest were mostly closed with an explanation only.
What do people complain about most with Maxitransfers?
The most common problems are fraud or scam (3), incorrect information on your report (1), money was not available when promised (3).
Is Maxitransfers legit?
Maxitransfers is a real company with a public complaint record: consumers have complained about it 12 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Maxitransfers legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Maxitransfers?
Complain to Maxitransfers 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 Maxitransfers complaints come from?
Most come from California (2), Tennessee (2), Pennsylvania (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 Maxitransfers
No comments yet. Start the conversation - questions are welcome too.