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Bank accounts

Complaint 3843584 Money Transfer Acquisition

Explained
Product
Checking or savings account · Other banking product or service
Detail
Deposits and withdrawals
From
California 93703
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company believes it acted appropriately as authorized by contract or law
  1. Sep 11, 2020Complaint received
  2. Sep 12, 2020Sent to Money Transfer Acquisition (1 day 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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