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Money transfers & apps

Complaint 17329128 USAA

Fixed
Company
USAA
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Florida 33186
Filed by
Web · Servicemember
Company's answer
Closed with non-monetary relief
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. Nov 18, 2025Complaint received
  2. Nov 18, 2025Sent to USAA
  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 USAA complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 22, 2026Money transfers & appsFraud or scamFLExplainedYes
Oct 14, 2026Money transfers & appsFraud or scamMIExplainedYes
Oct 9, 2026Money transfers & appsFraud or scamFLExplainedYes
Sep 30, 2026Money transfers & appsFraud or scamLAExplainedYes
Sep 29, 2026Money transfers & appsFraud or scamFLExplainedYes
Sep 23, 2026Money transfers & appsFraud or scamFLExplainedYes
Sep 21, 2026Money transfers & appsFraud or scamTXExplainedYes
Sep 11, 2026Money transfers & appsFraud or scamILExplainedYes
Sep 2, 2026Money transfers & appsFraud or scamNYExplainedYes
Sep 1, 2026Money transfers & appsFraud or scamTXMoney backYes

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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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