Case file
Money transfers & apps
Complaint 14588243 CCF Intermediate
Explained- Product
- Money transfer, virtual currency, or money service · Check cashing service
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Jul 12, 2025Complaint received
- Jul 12, 2025Sent to CCF Intermediate
- 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.
More CCF Intermediate complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| May 31, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Apr 25, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Jan 16, 2026 | Money transfers & apps | Fraud or scam | IN | Explained | Yes |
| Nov 7, 2025 | Money transfers & apps | Fraud or scam | PA | Explained | Yes |
| Aug 17, 2025 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Aug 11, 2025 | Money transfers & apps | Fraud or scam | AL | Explained | Yes |
| Aug 6, 2025 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Feb 14, 2025 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Jun 16, 2024 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Nov 25, 2023 | Crypto | Fraud or scam | IN | Explained | Yes |
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