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Money transfers & apps

Complaint 7061199 DFC Global

Explained
Company
DFC Global
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Hawaii 96744
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 2, 2023Complaint received
  2. Jul 10, 2023Sent to DFC Global (38 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 DFC Global complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 25, 2026Money transfers & appsFraud or scamFLExplainedYes
Jul 27, 2024Money transfers & appsFraud or scamFLExplainedYes
Oct 20, 2022Money transfers & appsFraud or scamCAExplainedYes
Feb 24, 2022Money transfers & appsFraud or scamFLExplainedNo

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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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