Case file
Money transfers & apps
Complaint 20421138 Wave Financial USA
No timely reply- Company
- Wave Financial USA
- Product
- Money transfer, virtual currency, or money service · Mobile or digital wallet
- Issue
- Fraud or scam
- From
- Florida 33156
- Filed by
- Web
- Company's answer
- Untimely response
- On time
- No
- Mar 19, 2026Complaint received
- Jul 1, 2026Sent to Wave Financial USA (104 days later)
- AnsweredUntimely response
Untimely response: the company did not answer within the time allowed. The consumer's own description is not published with this record.
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