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Money transfers & apps

Complaint 8530345 Wave Financial USA

Explained
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
Iowa 52411
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Mar 12, 2024Complaint received
  2. Mar 15, 2024Sent to Wave Financial USA (3 days later)
  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 Wave Financial USA complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Mar 19, 2026Money transfers & appsFraud or scamFLNo timely replyNo
May 20, 2022Money transfers & appsFraud or scamMIExplainedYes

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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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