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Money transfers & apps

Complaint 21222035 Ofg Bancorp

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Puerto Rico 00961
Filed by
Web · Servicemember · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Apr 14, 2026Complaint received
  2. May 15, 2026Sent to Ofg Bancorp (31 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 Ofg Bancorp complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Apr 29, 2026Money transfers & appsFraud or scamPRExplainedYes

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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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