Case file
Money transfers & apps
Complaint 23376334 TClub
Explained- Product
- Money transfer, virtual currency, or money service · International money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- No
- Public statement
- Company believes the complaint is the result of a misunderstanding
- Jun 19, 2026Complaint received
- Jun 19, 2026Sent to TClub
- 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.
More TClub complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 19, 2026 | Money transfers & apps | Fraud or scam | AR | No timely reply | No |
| Oct 13, 2026 | Money transfers & apps | Fraud or scam | FL | No timely reply | No |
| Sep 27, 2026 | Money transfers & apps | Fraud or scam | UT | No timely reply | No |
| Sep 8, 2026 | Money transfers & apps | Fraud or scam | MI | No timely reply | No |
| Sep 2, 2026 | Money transfers & apps | Fraud or scam | VT | No timely reply | No |
| Aug 19, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Aug 16, 2026 | Money transfers & apps | Fraud or scam | NC | No timely reply | No |
| Aug 13, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Aug 1, 2026 | Money transfers & apps | Fraud or scam | NJ | No timely reply | No |
| Jun 22, 2026 | Money transfers & apps | Fraud or scam | PA | Explained | No |
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