Complaint 19220615 PennyMac

Explained

Company: PennyMac
Product: Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
Issue: Fraud or scam
From: Tennessee 370XX
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Feb 3, 2026Complaint received
Feb 3, 2026Sent to PennyMac
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 PennyMac complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Jul 25, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
May 11, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Mar 9, 2024	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Apr 24, 2018	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Mar 31, 2018	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Feb 15, 2018	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Nov 25, 2016	Other financial services	Fraud or scam	MD	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 13 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