Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4950185
Complaint Overview
Complaint ID: 4950185
Company: Aci Worldwide, CORP.
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Arkansas
ZIP Code: 72761
Date Received: 2021-11-27T12:00:00-05:00
Date Sent to Company: 2021-11-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX sold thier express pay business in 2019 to aci, aci has furnish everything but money tranfer numbers to finish claims at XXXX for {$XXXX}. see atttached pay us {$XXXX} to face litigation
Frequently Asked Questions
What is Complaint #4950185 about?
Complaint #4950185 was filed against Aci Worldwide, CORP. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2021-11-27T12:00:00-05:00.
How did Aci Worldwide, CORP. respond to this complaint?
The company responded with: "Closed with explanation". The response was 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 Aci Worldwide, CORP.?
Yes, visit the Aci Worldwide, CORP. company profile at readthecomplaint.com/company/aci-worldwide-corp 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.