Complaint log
Maxitransfers complaint log
The newest complaints about Maxitransfers, as they are published, with the company's answer. Open any one for the full record and to discuss it.
| 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 |
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