Case file
Crypto
Complaint 24843149 Smart Money Capital
No timely reply- Company
- Smart Money Capital
- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Issue
- Fraud or scam
- From
- Ohio 453XX
- Filed by
- Web · Older American
- Company's answer
- Untimely response
- On time
- No
- Aug 1, 2026Complaint received
- Sep 15, 2026Sent to Smart Money Capital (45 days later)
- AnsweredUntimely response
Untimely response: the company did not answer within the time allowed. The consumer's own description is not published with this record.
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