Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #7024963
Complaint Overview
Complaint ID: 7024963
Company: Foris Dax, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Illinois
ZIP Code: 60053
Date Received: 2023-05-24T12:00:00-05:00
Date Sent to Company: 2023-05-24T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
I had been investing in crypto and using crypto.com to make all the purchase transactions to the address that I was instructed to send to. Unfortunately the addresses that I was instructed to send to turned out not to be legit and as a result I lost all my funds. I sent complaint letters to crypto.com but unfortunately they refuse to help me with recovering any of the funds that were lost through there service.
Frequently Asked Questions
What is Complaint #7024963 about?
Complaint #7024963 was filed against Foris Dax, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2023-05-24T12:00:00-05:00.
How did Foris Dax, INC. 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 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.