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Money transfers & apps

Complaint 4358625 CNG Financial

Explained
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Kentucky 40330
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. May 7, 2021Complaint received
  2. May 7, 2021Sent to CNG Financial
  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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More CNG Financial complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 31, 2025Money transfers & appsFraud or scamVAExplainedYes
Jul 9, 2024Money transfers & appsFraud or scamIDExplainedYes
May 18, 2023Money transfers & appsFraud or scamCAExplainedYes
Jan 27, 2023Money transfers & appsFraud or scamOHExplainedYes

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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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