If you have a complaint about an international money transfer, contact the company that sent the money right away. The sooner you start the ...
(Special Civil Complaint and Summons - DC Cases Only)
Need to submit a complaint in a different language? Call us at (855) 411-2372 ( CFPB). We can help in more than 180 different languages. Scott ...
The transfer was cancelled and I was promised a refund in 3 to 10 business days. I have not received my refund. I attempted to transfer money(200.00)through ...
Money Services Businesses - Any entity, other than a financial institution that sells checks, drafts, money orders, or other instruments for the transmission or ...
to a scam artist, call the money transfer company immediately to report the fraud and file a complaint.
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If someone owes you money and you haven't had any success
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, ...
Temporary restraining order against a spouse related to a complaint for ...