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Money transfers & apps

Complaint 18763414 Maxitransfers

Money back
Product
Money transfer, virtual currency, or money service · Foreign currency exchange
From
California 907XX
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Jan 15, 2026Complaint received
  2. Jan 15, 2026Sent to Maxitransfers
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Maxitransfers complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jul 15, 2026Money transfers & appsFraud or scamVTExplainedYes
Jul 23, 2024Money transfers & appsFraud or scamARExplainedYes

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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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