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Case file

Money transfers & apps

Complaint 10081261 Current

Fixed
Company
Current
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
California 943XX
Filed by
Web
Company's answer
Closed with non-monetary relief
On time
No
  1. Sep 9, 2024Complaint received
  2. Sep 9, 2024Sent to Current
  3. AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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More Current complaints about unauthorized transactions or other transaction problem

ReceivedAboutIssueStateAnswerOn time
Oct 29, 2026Money transfers & appsUnauthorized transactions or other transaction problemGAExplainedYes
Oct 12, 2026Money transfers & appsUnauthorized transactions or other transaction problemMIIn progressYes
Oct 12, 2026Money transfers & appsUnauthorized transactions or other transaction problemINExplainedYes
Oct 8, 2026Money transfers & appsUnauthorized transactions or other transaction problemINExplainedYes
Aug 4, 2026Money transfers & appsUnauthorized transactions or other transaction problemMOExplainedYes
Jul 31, 2026Money transfers & appsUnauthorized transactions or other transaction problemFLExplainedNo
Jul 3, 2026Money transfers & appsUnauthorized transactions or other transaction problemTXExplainedYes
Jun 25, 2026Money transfers & appsUnauthorized transactions or other transaction problemILExplainedNo
Jun 16, 2026Money transfers & appsUnauthorized transactions or other transaction problemGAExplainedNo
May 26, 2026Money transfers & appsUnauthorized transactions or other transaction problemTXExplainedYes

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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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