Share your experienceShare
Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme
Case file

Money transfers & apps

Complaint 9636116 DFC Global

Explained
Company
DFC Global
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Florida 33127
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jul 27, 2024Complaint received
  2. Jul 27, 2024Sent to DFC Global
  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.

Same problem with DFC Global?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See DFC Global's record

More DFC Global complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Aug 25, 2026Money transfers & appsFraud or scamFLExplainedYes
Jun 2, 2023Money transfers & appsFraud or scamHIExplainedYes
Oct 20, 2022Money transfers & appsFraud or scamCAExplainedYes
Feb 24, 2022Money transfers & appsFraud or scamFLExplainedNo

Discuss this complaint

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

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

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience