Complaint 18478771 Relay Financial

Explained

Company: Relay Financial
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Illinois 60615
Filed by: Web
Company's answer: Closed with explanation
On time: No

Jan 5, 2026Complaint received
Jan 5, 2026Sent to Relay Financial
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 Relay Financial complaints about fraud or scam

Received	About	Issue	State	Answer	On time
May 20, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Mar 20, 2026	Money transfers & apps	Fraud or scam	WA	Explained	Yes
Dec 11, 2025	Money transfers & apps	Fraud or scam	NC	Explained	Yes
Dec 10, 2025	Money transfers & apps	Fraud or scam	FL	Explained	No
Nov 14, 2025	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Sep 12, 2025	Money transfers & apps	Fraud or scam	FL	Explained	No
Aug 25, 2025	Money transfers & apps	Fraud or scam	OH	Explained	Yes
Dec 7, 2023	Money transfers & apps	Fraud or scam	PA	Money back	No

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Complaint records are public consumer complaints filed with U.S. regulators, checked 5 minutes ago (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