Case file
Money transfers & apps
Complaint 12393656 PLS Group
Money back- Product
- Money transfer, virtual currency, or money service · Check cashing service
- Filed by
- Web · Servicemember
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Mar 10, 2025Complaint received
- Mar 10, 2025Sent to PLS Group
- AnsweredClosed with monetary relief
Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.
More PLS Group complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Sep 24, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Aug 22, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Aug 12, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Jul 25, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Jul 14, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Jun 27, 2026 | Money transfers & apps | Fraud or scam | OK | Explained | Yes |
| May 27, 2026 | Money transfers & apps | Fraud or scam | OK | Explained | Yes |
| Apr 27, 2026 | Money transfers & apps | Fraud or scam | AZ | Money back | Yes |
| Apr 9, 2026 | Money transfers & apps | Fraud or scam | NC | Explained | Yes |
| Feb 25, 2025 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
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