Complaint 2929451 First Data

Money back

Company: First Data
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: New Mexico 877XX
Filed by: Web
Company's answer: Closed with monetary relief
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Jun 7, 2018Complaint received
Jun 7, 2018Sent to First Data
AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More First Data complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Dec 29, 2019	Money transfers & apps	Fraud or scam	MA	Explained	Yes
Nov 24, 2019	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Nov 4, 2019	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Feb 22, 2019	Crypto	Fraud or scam	FL	Explained	Yes
Jan 2, 2019	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Nov 30, 2018	Debt relief & credit repair	Fraud or scam	-	Explained	Yes
Nov 8, 2017	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Sep 28, 2017	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Apr 3, 2017	Other financial services	Fraud or scam	IN	Explained	Yes
Feb 9, 2017	Prepaid & gift cards	Fraud or scam	IN	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 11 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