Home » Open Data » United States » Companies & Businesses » Consumer Complaint Database at the Consumer Financial Protection Bureau » 1St Money Center, Inc.

Consumer Complaint Database at the Consumer Financial Protection Bureau

Search in:
Show results containing...

These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

1St Money Center, Inc. - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company12/24/2017
Company Response To ConsumerUntimely response
Timely Response?No
Consumer Disputed?N/A
Complaint Id2763461
Date Received12/24/2017
ProductMoney transfer, virtual currency, or money service
Sub-ProductVirtual currency
IssueFraud or scam
Consumer Complaint NarrativeXXXX XXXX is working with several coin companies on pump n dumps and costing americans billions of dollars by the day scamming people with pay to play tactics. i can send you more proof plus my XXXX login. So far hes pumped XXXX, XXXX, XXXX XXXX XXXX
Company (To Which The Complaint Relates)1st Money Center, Inc.
StateIL
Any comments on this complaint?

Other entries in this dataset

Open Data by Country