Case file
Money transfers & apps
Complaint 29457585 Current
In progress- Product
- Money transfer, virtual currency, or money service · Mobile or digital wallet
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Oct 8, 2026Complaint received
- Oct 8, 2026Sent to Current
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. The consumer's own description is not published with this record.
More Current complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 31, 2026 | Money transfers & apps | Fraud or scam | MA | In progress | Yes |
| Oct 8, 2026 | Money transfers & apps | Fraud or scam | GA | Explained | Yes |
| Sep 16, 2026 | Money transfers & apps | Fraud or scam | FL | Money back | No |
| Sep 4, 2026 | Money transfers & apps | Fraud or scam | VA | No timely reply | No |
| Aug 27, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Aug 20, 2026 | Crypto | Fraud or scam | CA | Explained | Yes |
| Jun 14, 2026 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Jun 5, 2026 | Crypto | Fraud or scam | TX | Explained | Yes |
| May 19, 2026 | Crypto | Fraud or scam | FL | Explained | Yes |
| Apr 24, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
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