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Money transfers & apps

Complaint 14131582 PayNearMe MT

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
New York 10460
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Jun 17, 2025Complaint received
  2. Jun 17, 2025Sent to PayNearMe MT
  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 PayNearMe MT complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 2, 2020Money transfers & appsFraud or scamCAExplainedYes

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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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