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Other financial services

Complaint 2223151 PennyMac

Explained
Company
PennyMac
Product
Other financial service · Refund anticipation check
From
Maryland 208XX
Filed by
Web · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Nov 25, 2016Complaint received
  2. Nov 28, 2016Sent to PennyMac (3 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 PennyMac complaints about fraud or scam

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Jul 25, 2026Money transfers & appsFraud or scamFLExplainedYes
May 11, 2026Money transfers & appsFraud or scamTXExplainedYes
Feb 3, 2026Money transfers & appsFraud or scamTNExplainedYes
Mar 9, 2024Money transfers & appsFraud or scamFLExplainedYes
Apr 24, 2018Money transfers & appsFraud or scamCAExplainedYes
Mar 31, 2018Money transfers & appsFraud or scamTXExplainedYes
Feb 15, 2018Money transfers & appsFraud or scamGAExplainedYes

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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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