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Money transfers & apps

Complaint 2993059 CCI Financial

Explained
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
California 93240
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 15, 2018Complaint received
  2. Aug 22, 2018Sent to CCI Financial (7 days later)
  3. 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.

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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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