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Crypto

Complaint 10174789 HoldCo

Explained
Company
HoldCo
Product
Money transfer, virtual currency, or money service · Virtual currency
From
Tennessee 38305
Filed by
Postal mail
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Sep 19, 2024Complaint received
  2. Sep 19, 2024Sent to HoldCo
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More HoldCo complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
May 27, 2026CryptoFraud or scamNCExplainedYes
Apr 8, 2026CryptoFraud or scamNCExplainedYes
Apr 2, 2026CryptoFraud or scamNCExplainedYes
Apr 1, 2026CryptoFraud or scamNCExplainedYes
Mar 27, 2026CryptoFraud or scamNCExplainedYes
Feb 18, 2026CryptoFraud or scamTXExplainedNo
Feb 17, 2026CryptoFraud or scamNCMoney backNo
Feb 8, 2026CryptoFraud or scamFLMoney backNo
Jul 24, 2025CryptoFraud or scamSCExplainedNo
Jul 23, 2025CryptoFraud or scamINExplainedNo

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