Complaint 24602763 PennyMac

Explained

Company: PennyMac
Product: Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
Issue: Fraud or scam
From: Florida 33594
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days

Jul 25, 2026Complaint received
Jul 26, 2026Sent to PennyMac (1 day later)
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.

Same problem with PennyMac?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See PennyMac's record

More PennyMac complaints about fraud or scam

Received	About	Issue	State	Answer	On time
May 11, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Feb 3, 2026	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Mar 9, 2024	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Apr 24, 2018	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Mar 31, 2018	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Feb 15, 2018	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Nov 25, 2016	Other financial services	Fraud or scam	MD	Explained	Yes

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 14 minutes ago (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