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Crypto

Complaint 17844384 Monterey Financial Services

Explained
Product
Money transfer, virtual currency, or money service · Virtual currency
From
Maryland 20895
Filed by
Postal mail
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company believes it acted appropriately as authorized by contract or law
  1. Dec 8, 2025Complaint received
  2. Dec 23, 2025Sent to Monterey Financial Services (15 days later)
  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 Monterey Financial Services complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jan 23, 2024Money transfers & appsFraud or scamMSExplainedYes
Aug 18, 2016Debt relief & credit repairFraud or scamTNExplainedYes

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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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