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Crypto

Complaint 7196849 HoldCo

Money back
Company
HoldCo
Product
Money transfer, virtual currency, or money service · Virtual currency
From
Florida 32225
Filed by
Web · Older American
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Jul 2, 2023Complaint received
  2. Aug 29, 2023Sent to HoldCo (58 days later)
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More HoldCo complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
May 27, 2026CryptoFraud or scamNCExplainedYes
Apr 8, 2026CryptoFraud or scamNCExplainedYes
Apr 2, 2026CryptoFraud or scamNCExplainedYes
Apr 1, 2026CryptoFraud or scamNCExplainedYes
Mar 27, 2026CryptoFraud or scamNCExplainedYes
Feb 18, 2026CryptoFraud or scamTXExplainedNo
Feb 17, 2026CryptoFraud or scamNCMoney backNo
Feb 8, 2026CryptoFraud or scamFLMoney backNo
Jul 24, 2025CryptoFraud or scamSCExplainedNo
Jul 23, 2025CryptoFraud or scamINExplainedNo

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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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