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Money transfers & apps

Complaint 6893848 Dave Operating

Explained
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
Florida 33322
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Apr 26, 2023Complaint received
  2. May 31, 2023Sent to Dave Operating (35 days later)
  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 Dave Operating complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Apr 6, 2026CryptoFraud or scamCAExplainedYes
Apr 4, 2026Money transfers & appsFraud or scamTNExplainedYes
Aug 4, 2025Money transfers & appsFraud or scamLAExplainedYes
Jan 23, 2025Money transfers & appsFraud or scamGAExplainedYes
Nov 4, 2024Money transfers & appsFraud or scamOHExplainedYes
Aug 14, 2024Money transfers & appsFraud or scamCOExplainedYes
Sep 9, 2023Money transfers & appsFraud or scamVAExplainedYes

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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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