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Money transfers & apps

Complaint 2984463 Choice Money Transfer

Money back
Product
Money transfer, virtual currency, or money service · International money transfer
From
Maryland 20720
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Aug 7, 2018Complaint received
  2. Aug 8, 2018Sent to Choice Money Transfer (1 day later)
  3. 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 Choice Money Transfer complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Feb 6, 2020Money transfers & appsFraud or scamNJExplainedYes
Jan 17, 2020Money transfers & appsFraud or scamNJExplainedYes
Jan 10, 2020Money transfers & appsFraud or scamNJMoney backYes

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

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