Case file
Money transfers & apps
Complaint 31914652 Ally Financial
In progress- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Nov 4, 2026Complaint received
- Nov 5, 2026Sent to Ally Financial (1 day later)
- 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 Ally Financial complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Nov 12, 2026 | Money transfers & apps | Fraud or scam | FL | In progress | Yes |
| Oct 24, 2026 | Money transfers & apps | Fraud or scam | FL | In progress | Yes |
| Sep 30, 2026 | Crypto | Fraud or scam | MO | Explained | Yes |
| Sep 14, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Sep 2, 2026 | Money transfers & apps | Fraud or scam | PA | Explained | Yes |
| Sep 2, 2026 | Money transfers & apps | Fraud or scam | AL | Explained | Yes |
| Aug 26, 2026 | Money transfers & apps | Fraud or scam | CT | Explained | Yes |
| Aug 19, 2026 | Money transfers & apps | Fraud or scam | SC | Explained | Yes |
| Aug 15, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Aug 13, 2026 | Money transfers & apps | Fraud or scam | CO | Explained | Yes |
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