Money transfer, virtual currency, or money service· Wrong amount charged or receivedAZ
Outcome: Closed with monetary reliefLate response
CFPB COMPLAINT DATABASE
Foris DAX, Inc.
1,160 real consumer complaints filed against Foris DAX, Inc. at the Consumer Financial Protection Bureau. 57 received relief from the company. 98% of responses were timely.
1,160
Complaints
17
Won monetary relief
5%
Relief rate
98%
Timely response
Most common issues
- 01Fraud or scam536
- 02Other transaction problem159
- 03Money was not available when promised107
- 04Other service problem73
- 05Managing an account33
- 06Confusing or missing disclosures31
- 07Trouble accessing funds in your mobile or digital wallet28
- 08Wrong amount charged or received27
- 09Problem with a purchase or transfer24
- 10Managing, opening, or closing your mobile wallet account23
Top states filing
CA193FL122TX111PA48AZ44GA43IL40VA34MI32NJ32
How others won relief
These complainants filed at the CFPB and the company refunded or credited money in response. The CFPB doesn't force outcomes, but it does force a response in 15 days.
Checking or savings account· Managing an accountNC
Outcome: Closed with monetary reliefLate response
Recent complaints
The 30 most recent complaints against Foris DAX, Inc. where the consumer chose to publish their narrative.
Credit card· Problem with a purchase shown on your statementCA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamCA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamCO
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Trouble accessing funds in your mobile or digital walletOH
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other service problemGA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other service problemFL
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Confusing or missing disclosuresLA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedGA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedMO
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Confusing or missing disclosuresSC
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other transaction problemFL
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamCA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other transaction problemFL
Outcome: In progressTimely response
Checking or savings account· Managing an accountIA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other transaction problemNJ
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Trouble accessing funds in your mobile or digital walletNC
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Trouble accessing funds in your mobile or digital walletWA
Outcome: In progressTimely response
Prepaid card· Unexpected or other feesTX
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedPA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Trouble accessing funds in your mobile or digital walletVA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedNY
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Unauthorized transactions or other transaction problemTX
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other service problemAZ
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamCA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamVA
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedFL
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Other transaction problemMI
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedTN
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Unexpected or other feesFL
Outcome: In progressTimely response
Money transfer, virtual currency, or money service· Fraud or scamNC
Outcome: In progressTimely response
Same thing happen to you?
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