Case file
Money transfers & apps
Complaint 29829127 TClub
No timely reply- Product
- Money transfer, virtual currency, or money service · International money transfer
- Filed by
- Web
- Company's answer
- Untimely response
- On time
- No
- Oct 13, 2026Complaint received
- Oct 13, 2026Sent to TClub
- AnsweredUntimely response
Untimely response: the company did not answer within the time allowed. 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 |
| 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 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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