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Money transfers & apps

Complaint 24205081 Maxitransfers

Explained
Product
Money transfer, virtual currency, or money service · International money transfer
From
Vermont 054XX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jul 15, 2026Complaint received
  2. Jul 15, 2026Sent to Maxitransfers
  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 Maxitransfers complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jan 15, 2026Money transfers & appsFraud or scamCAMoney backYes
Jul 23, 2024Money transfers & appsFraud or scamARExplainedYes

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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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