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Case file

Money transfers & apps

Complaint 5378153 Current

Explained
Company
Current
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
Alabama 35023
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Mar 28, 2022Complaint received
  2. Mar 28, 2022Sent to Current
  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 Current complaints about unauthorized transactions or other transaction problem

ReceivedAboutIssueStateAnswerOn time
Oct 29, 2026Money transfers & appsUnauthorized transactions or other transaction problemGAExplainedYes
Oct 12, 2026Money transfers & appsUnauthorized transactions or other transaction problemMIIn progressYes
Oct 12, 2026Money transfers & appsUnauthorized transactions or other transaction problemINExplainedYes
Oct 8, 2026Money transfers & appsUnauthorized transactions or other transaction problemINExplainedYes
Aug 4, 2026Money transfers & appsUnauthorized transactions or other transaction problemMOExplainedYes
Jul 31, 2026Money transfers & appsUnauthorized transactions or other transaction problemFLExplainedNo
Jul 3, 2026Money transfers & appsUnauthorized transactions or other transaction problemTXExplainedYes
Jun 25, 2026Money transfers & appsUnauthorized transactions or other transaction problemILExplainedNo
Jun 16, 2026Money transfers & appsUnauthorized transactions or other transaction problemGAExplainedNo
May 26, 2026Money transfers & appsUnauthorized transactions or other transaction problemTXExplainedYes

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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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