Money transfer, virtual currency, or money service -- Money was not available when promised -- Complaint #5660142

Complaint Overview

Complaint ID: 5660142

Company: Foris Dax, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Virtual currency

Issue: Money was not available when promised

State: Missouri

ZIP Code: 63129

Date Received: 2022-06-12T12:00:00-05:00

Date Sent to Company: 2022-06-12T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I deposited {$6000.00} with Crypto.com to purchase crypto currency. They said I could withdraw funds after 7 business days. It has been 25 business days since and I cant withdraw money. At this point I want a refund of my deposit.

Frequently Asked Questions

What is Complaint #5660142 about?

Complaint #5660142 was filed against Foris Dax, INC. regarding Money transfer, virtual currency, or money service specifically about Money was not available when promised. It was received by the CFPB on 2022-06-12T12:00:00-05:00.

How did Foris Dax, INC. respond to this complaint?

The company responded with: "Closed with monetary relief". 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 Foris Dax, INC.?

Yes, visit the Foris Dax, INC. company profile at readthecomplaint.com/company/foris-dax-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.

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