Complaint 8073307 PLS Group

Explained

Company: PLS Group
Product: Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
Issue: Fraud or scam
From: New York 11220
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Dec 29, 2023Complaint received
Jan 5, 2024Sent to PLS Group (7 days later)
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 PLS Group complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Sep 24, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Aug 22, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Aug 12, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 25, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 14, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Jun 27, 2026	Money transfers & apps	Fraud or scam	OK	Explained	Yes
May 27, 2026	Money transfers & apps	Fraud or scam	OK	Explained	Yes
Apr 27, 2026	Money transfers & apps	Fraud or scam	AZ	Money back	Yes
Apr 9, 2026	Money transfers & apps	Fraud or scam	NC	Explained	Yes
Mar 10, 2025	Money transfers & apps	Fraud or scam	TX	Money back	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 5 minutes 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