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Money transfers & apps

Complaint 7400736 Firstbank Puerto Rico

Explained
Product
Money transfer, virtual currency, or money service · Refund anticipation check
From
Puerto Rico 006XX
Filed by
Web · Servicemember
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Aug 14, 2023Complaint received
  2. Aug 14, 2023Sent to Firstbank Puerto Rico
  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 Firstbank Puerto Rico complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 26, 2026Money transfers & appsFraud or scamFLExplainedYes
Dec 29, 2025Money transfers & appsFraud or scamPRExplainedYes
Mar 30, 2024Money transfers & appsFraud or scamFLExplainedYes
Feb 3, 2023Money transfers & appsFraud or scamPRExplainedYes
Nov 15, 2021Money transfers & appsFraud or scamVIExplainedYes

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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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