Case file
Money transfers & apps
Complaint 25546838 TClub
Explained- Product
- Money transfer, virtual currency, or money service · International money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Public statement
- Company believes complaint is the result of an isolated error
- Aug 19, 2026Complaint received
- Aug 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 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 |
| Jun 19, 2026 | Money transfers & apps | Fraud or scam | OH | Explained | No |
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