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Money transfers & apps

Complaint 9301313 Currencies Direct

Fixed
Product
Money transfer, virtual currency, or money service · Foreign currency exchange
From
Florida 33139
Filed by
Web
Company's answer
Closed with non-monetary relief
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. Jun 19, 2024Complaint received
  2. Jun 25, 2024Sent to Currencies Direct (6 days later)
  3. AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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More Currencies Direct complaints about unexpected or other fees

ReceivedAboutIssueStateAnswerOn time
Jul 14, 2024Money transfers & appsUnexpected or other feesPAExplainedYes

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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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