Case file
Money transfers & apps
Complaint 4053726 Current
Explained- Product
- Money transfer, virtual currency, or money service · Mobile or digital wallet
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Jan 7, 2021Complaint received
- Jan 7, 2021Sent to Current
- 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.
More Current complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 31, 2026 | Money transfers & apps | Fraud or scam | MA | In progress | Yes |
| Oct 8, 2026 | Money transfers & apps | Fraud or scam | GA | Explained | Yes |
| Oct 8, 2026 | Money transfers & apps | Fraud or scam | WA | In progress | Yes |
| Sep 16, 2026 | Money transfers & apps | Fraud or scam | FL | Money back | No |
| Sep 4, 2026 | Money transfers & apps | Fraud or scam | VA | No timely reply | No |
| Aug 27, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Aug 20, 2026 | Crypto | Fraud or scam | CA | Explained | Yes |
| Jun 14, 2026 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Jun 5, 2026 | Crypto | Fraud or scam | TX | Explained | Yes |
| May 19, 2026 | Crypto | Fraud or scam | FL | Explained | Yes |
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