Complaint 7965573 Relay Financial

Money back

Company: Relay Financial
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Pennsylvania 18018
Filed by: Web
Company's answer: Closed with monetary relief
On time: No
Public statement: Company believes complaint represents an opportunity for improvement to better serve consumers

Dec 7, 2023Complaint received
Dec 19, 2023Sent to Relay Financial (12 days later)
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 Relay Financial complaints about fraud or scam

Received	About	Issue	State	Answer	On time
May 20, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Mar 20, 2026	Money transfers & apps	Fraud or scam	WA	Explained	Yes
Jan 5, 2026	Money transfers & apps	Fraud or scam	IL	Explained	No
Dec 11, 2025	Money transfers & apps	Fraud or scam	NC	Explained	Yes
Dec 10, 2025	Money transfers & apps	Fraud or scam	FL	Explained	No
Nov 14, 2025	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Sep 12, 2025	Money transfers & apps	Fraud or scam	FL	Explained	No
Aug 25, 2025	Money transfers & apps	Fraud or scam	OH	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 1 minute ago (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