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Case file

Money transfers & apps

Complaint 3276251 Italbank International

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
-
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 15, 2019Complaint received
  2. Aug 12, 2019Sent to Italbank International (58 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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