Complaint 8650427 HoldCo

Explained

Company: HoldCo
Product: Money transfer, virtual currency, or money service · Virtual currency
Issue: Fraud or scam
From: Ohio 446XX
Filed by: Web · Servicemember · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Mar 27, 2024Complaint received
Mar 28, 2024Sent to HoldCo (1 day 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 HoldCo complaints about fraud or scam

Received	About	Issue	State	Answer	On time
May 27, 2026	Crypto	Fraud or scam	NC	Explained	Yes
Apr 8, 2026	Crypto	Fraud or scam	NC	Explained	Yes
Apr 2, 2026	Crypto	Fraud or scam	NC	Explained	Yes
Apr 1, 2026	Crypto	Fraud or scam	NC	Explained	Yes
Mar 27, 2026	Crypto	Fraud or scam	NC	Explained	Yes
Feb 18, 2026	Crypto	Fraud or scam	TX	Explained	No
Feb 17, 2026	Crypto	Fraud or scam	NC	Money back	No
Feb 8, 2026	Crypto	Fraud or scam	FL	Money back	No
Jul 24, 2025	Crypto	Fraud or scam	SC	Explained	No
Jul 23, 2025	Crypto	Fraud or scam	IN	Explained	No

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Complaint records are public consumer complaints filed with U.S. regulators, checked just now (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