Complaint 8918014 Axos Financial

Explained

Company: Axos Financial
Product: Money transfer, virtual currency, or money service · Check cashing service
Issue: Fraud or scam
From: Michigan 48390
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days

May 2, 2024Complaint received
May 2, 2024Sent to Axos Financial
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 Axos Financial complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Aug 29, 2026	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Aug 27, 2026	Money transfers & apps	Fraud or scam	IL	Explained	No
Oct 22, 2025	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Sep 30, 2025	Money transfers & apps	Fraud or scam	UT	Explained	Yes
Apr 16, 2025	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Aug 21, 2023	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Apr 22, 2022	Money transfers & apps	Fraud or scam	IN	Explained	Yes
Jul 29, 2021	Debt relief & credit repair	Fraud or scam	MA	Explained	Yes
Jul 14, 2021	Money transfers & apps	Fraud or scam	FL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 11 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