Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #4666645
Complaint Overview
Complaint ID: 4666645
Company: Amalgamated Token Services, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Unauthorized transactions or other transaction problem
ZIP Code: XXXXX
Date Received: 2021-08-26T12:00:00-05:00
Date Sent to Company: 2021-09-15T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: No
Consumer Disputed: N/A
Submitted Via: Web
Frequently Asked Questions
What is Complaint #4666645 about?
Complaint #4666645 was filed against Amalgamated Token Services, INC. regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2021-08-26T12:00:00-05:00.
How did Amalgamated Token Services, INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was not timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Amalgamated Token Services, INC.?
Yes, visit the Amalgamated Token Services, INC. company profile at readthecomplaint.com/company/amalgamated-token-services-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.