Share your experienceShare
Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme
Case file

Money transfers & apps

Complaint 3950965 Trustmark

Explained
Company
Trustmark
Product
Money transfer, virtual currency, or money service · Money order
From
Texas 774XX
Filed by
Web
Company's answer
Closed with explanation
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
  1. Nov 12, 2020Complaint received
  2. Nov 12, 2020Sent to Trustmark
  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.

Same problem with Trustmark?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Trustmark's record

More Trustmark complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Dec 16, 2025Money transfers & appsFraud or scamCAExplainedYes
Jan 9, 2025Money transfers & appsFraud or scamMSExplainedYes
Oct 22, 2021Money transfers & appsFraud or scamTXExplainedYes
Jun 2, 2018Money transfers & appsFraud or scamCAExplainedYes

Discuss this complaint

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

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

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience