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Money transfers & apps

Complaint 3880253 Plastiq

Money back
Company
Plastiq
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Pennsylvania 193XX
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Oct 4, 2020Complaint received
  2. Oct 4, 2020Sent to Plastiq
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More Plastiq complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 21, 2023Money transfers & appsFraud or scamVAExplainedNo
Sep 27, 2021CryptoFraud or scamCOExplainedYes

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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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