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Money transfers & apps

Complaint 7114952 CLGF Holdco 1

Explained
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
-
Filed by
Web · Servicemember
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 14, 2023Complaint received
  2. Jun 14, 2023Sent to CLGF Holdco 1
  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 CLGF Holdco 1 complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 31, 2026Money transfers & appsFraud or scamCAExplainedYes
Jan 28, 2026Money transfers & appsFraud or scamUTExplainedYes
Apr 12, 2023Debt relief & credit repairFraud or scamINExplainedYes
Apr 12, 2023Debt relief & credit repairFraud or scamINExplainedYes
Oct 21, 2022Money transfers & appsFraud or scamFLExplainedYes
Jan 5, 2022Debt relief & credit repairFraud or scamCAExplainedNo

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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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