Payment company · complaint record
Mexico Transfers complaints
Filed under Mexico Transfers, Inc.
Consumers have filed 4 complaints about Mexico Transfers since 2019, none in the last 12 months. It answered 0% on time and closed 0% 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
- 4
- Last 12 months
- 0
- Answered on time
- 0%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since July 2019
new vs the year before
Industry: 98.1%
Typical payment company: 16%
Newest: May 11, 2024
Mexico Transfers complaints by month
The busiest month was July 2019 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Mexico Transfers answered all time
- Closed with explanation125%
- Untimely response375%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
Top Mexico Transfers problems
Where Mexico Transfers complaints come from
Most complaints: Arkansas (1), California (1), Georgia (1), Oklahoma (1).
Mexico Transfers 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 | Mexico TransfersMoney transfers & apps | - | 0 | - |
Compare side by side: Mexico Transfers vs Ria Envia · Mexico Transfers vs Bill.Com · Mexico Transfers vs Global Tel*Link · Mexico Transfers vs Airtm
What people say about Mexico Transfers
All experiencesNo experiences with Mexico Transfers yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Mexico Transfers complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| May 11, 2024 | Money transfers & apps | Fraud or scam | No timely reply |
| May 11, 2020 | Money transfers & apps | Other transaction problem | No timely reply |
| Apr 25, 2020 | Money transfers & apps | Other service problem | No timely reply |
| Jul 2, 2019 | Money transfers & apps | Fraud or scam | Explained |
Questions about Mexico Transfers
How many complaints does Mexico Transfers have?
Mexico Transfers has 4 complaints on record since July 2019, including 0 in the last 12 months and 0 in the last 30 days.
Does Mexico Transfers respond to complaints?
Yes. Mexico Transfers answered 0% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Mexico Transfers?
The most common problems are fraud or scam (2), other service problem (1), other transaction problem (1).
Is Mexico Transfers legit?
Mexico Transfers is a real company with a public complaint record: consumers have complained about it 4 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Mexico Transfers legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Mexico Transfers?
Complain to Mexico Transfers 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 Mexico Transfers complaints come from?
Most come from Arkansas (1), California (1), Georgia (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
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