Complaint 3514554 PLS Group

Fixed

Company: PLS Group
Product: Money transfer, virtual currency, or money service · Check cashing service
Issue: Fraud or scam
From: New York 11431
Filed by: Phone · Older American
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

Jan 30, 2020Complaint received
Jan 30, 2020Sent to PLS Group
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

Received	About	Issue	State	Answer	On time
Sep 24, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Aug 22, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Aug 12, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 25, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 14, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Jun 27, 2026	Money transfers & apps	Fraud or scam	OK	Explained	Yes
May 27, 2026	Money transfers & apps	Fraud or scam	OK	Explained	Yes
Apr 27, 2026	Money transfers & apps	Fraud or scam	AZ	Money back	Yes
Apr 9, 2026	Money transfers & apps	Fraud or scam	NC	Explained	Yes
Mar 10, 2025	Money transfers & apps	Fraud or scam	TX	Money back	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 1 minute ago (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