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Consumer Complaint Database at the Consumer Financial Protection Bureau

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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

 

Trans-Fast Remittance Llc - Consumer Complaint Database at the Consumer Financial Protection Bureau

TagsOlder American
Consumer Consent Provided?Other
Complaint Submitted ViaWeb
Date Sent To Company12/21/2015
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?Yes
Complaint Id1710556
Date Received12/21/2015
ProductMoney transfers
Sub-ProductInternational money transfer
IssueFraud or scam
Company Public ResponseCompany chooses not to provide a public response
Company (To Which The Complaint Relates)Trans-Fast Remittance LLC
StateWA
Zip Code986XX
Any comments on this complaint?

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