Maxitransfers LLC CFPB Complaints

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2000 Latest Complaints
Id Date Received Timely Response Product Issue State / Zip Submitted Via Tags
3522417 02/06/2020 Yes
  • Money transfer, virtual currency, or money service
  • International money transfer
  • Money was not available when promised
  • TN
  • 37167
Phone
2804816 02/06/2018 Yes
  • Money transfer, virtual currency, or money service
  • International money transfer
  • Money was not available when promised
  • WA
  • 98007
Fax
2365852 03/01/2017 Yes
  • Money transfers
  • International money transfer
  • Incorrect/missing disclosures or info
  • GA
  • 314XX
Web
2308858 01/24/2017 Yes
  • Money transfers
  • International money transfer
  • Other service issues
  • TX
  • 77075
Phone