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Money transfers & apps

Complaint 7092288 M1 Holdings

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Ohio 45212
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 9, 2023Complaint received
  2. Aug 4, 2023Sent to M1 Holdings (56 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 M1 Holdings complaints about money was not available when promised

ReceivedAboutIssueStateAnswerOn time
Oct 20, 2026Money transfers & appsMoney was not available when promised-In progressYes
Sep 23, 2025Money transfers & appsMoney was not available when promisedCAExplainedYes
May 30, 2025Money transfers & appsMoney was not available when promisedFLExplainedYes

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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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