Case file
Crypto
Complaint 7335484 USAA
Explained- Product
- Money transfer, virtual currency, or money service · Virtual currency
- From
- -
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Public statement
- Company believes it acted appropriately as authorized by contract or law
- Aug 1, 2023Complaint received
- Aug 1, 2023Sent to USAA
- 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.
More USAA complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 22, 2026 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Oct 14, 2026 | Money transfers & apps | Fraud or scam | MI | Explained | Yes |
| Oct 9, 2026 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Sep 30, 2026 | Money transfers & apps | Fraud or scam | LA | Explained | Yes |
| Sep 29, 2026 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Sep 23, 2026 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Sep 21, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Sep 11, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Sep 2, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Sep 1, 2026 | Money transfers & apps | Fraud or scam | TX | Money back | Yes |
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