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Money transfers & apps

Complaint 3018292 PLS Group

Fixed
Company
PLS Group
Product
Money transfer, virtual currency, or money service · Check cashing service
From
New York 10001
Filed by
Web
Company's answer
Closed with non-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
  1. Sep 13, 2018Complaint received
  2. Oct 3, 2018Sent to PLS Group (20 days later)
  3. AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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More PLS Group complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Sep 24, 2026Money transfers & appsFraud or scamTXExplainedYes
Aug 22, 2026Money transfers & appsFraud or scamNYExplainedYes
Aug 12, 2026Money transfers & appsFraud or scamNYExplainedYes
Jul 25, 2026Money transfers & appsFraud or scamNYExplainedYes
Jul 14, 2026Money transfers & appsFraud or scamILExplainedYes
Jun 27, 2026Money transfers & appsFraud or scamOKExplainedYes
May 27, 2026Money transfers & appsFraud or scamOKExplainedYes
Apr 27, 2026Money transfers & appsFraud or scamAZMoney backYes
Apr 9, 2026Money transfers & appsFraud or scamNCExplainedYes
Mar 10, 2025Money transfers & appsFraud or scamTXMoney 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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