Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5396575
Complaint Overview
Complaint ID: 5396575
Company: Gva Holdings, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Check cashing service
Issue: Fraud or scam
State: Florida
ZIP Code: 33435
Date Received: 2022-04-01T12:00:00-05:00
Date Sent to Company: 2022-04-01T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
My ss was use for a loan I didnt apply for
Frequently Asked Questions
What is Complaint #5396575 about?
Complaint #5396575 was filed against Gva Holdings, LLC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2022-04-01T12:00:00-05:00.
How did Gva Holdings, LLC 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 Gva Holdings, LLC?
Yes, visit the Gva Holdings, LLC company profile at readthecomplaint.com/company/gva-holdings-llc 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.