Complaint 25286387 TClub

Explained

Company: TClub
Product: Money transfer, virtual currency, or money service · Foreign currency exchange
Issue: Fraud or scam
From: New York 100XX
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company believes the complaint is the result of a misunderstanding

Aug 13, 2026Complaint received
Aug 13, 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.

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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 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
Jun 19, 2026	Money transfers & apps	Fraud or scam	OH	Explained	No

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Complaint records are public consumer complaints filed with U.S. regulators, checked 10 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