Total complaints
30
Filed since 2013
2026 data Public-data reference. official source
Trans-Fast Remittance LLC
30 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
30 consumer complaints filed with the CFPB
This profile shows Trans-Fast Remittance LLC's complaint history from CFPB public records. 30 consumers have filed complaints since 2013. The company has a 36.7% timely response rate and has provided relief in 13.3% of cases.
30
Total Complaints
36.7%
Timely Response
6.7%
Disputed
13.3%
Relief Provided
12
States Active
2013
Since
Timely response
36.7%
CFPB-tracked response window
Relief rate
13.3%
Closed with monetary or non-monetary relief
Timely response rate 36.7%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 13.3%
Industry median
Share closed with monetary or non-monetary relief.
Trans-Fast Remittance LLC complaint mix by product
- Money transfers 21 70.0% – 5% relief
- Money transfer, 9 30.0% – 33% relief
How Trans-Fast Remittance LLC's 30 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfers | 21 |
| Money transfer, virtual currency, or money service | 9 |
Top States
| State | Complaints |
|---|---|
| CA | 5 |
| TX | 3 |
| GA | 3 |
| IL | 3 |
| NJ | 3 |
| MD | 2 |
| WA | 2 |
| NY | 2 |
| CT | 1 |
| PA | 1 |
| FL | 1 |
| OH | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 11 |
| Fraud or scam | 7 |
| Other transaction issues | 3 |
| Wrong amount charged or received | 3 |
| Other service issues | 2 |
| Incorrect exchange rate | 1 |
| Incorrect/missing disclosures or info | 1 |
| Other transaction problem | 1 |
| Other service problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 5 | 80% |
| 2014 | 2 | 0% |
| 2015 | 7 | 28.6% |
| 2016 | 7 | 0% |
| 2017 | 3 | 33.3% |
| 2018 | 3 | 66.7% |
| 2019 | 2 | 100% |
| 2020 | 1 | 0% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Trans-Fast Remittance LLC
Trans-Fast Remittance LLC has accumulated 30 consumer complaints in the CFPB public database, with filings active across 12 U.S. states. Of those submissions, 7 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 2013, and the most recent logged activity is 2020-03-17, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Trans-Fast Remittance LLC reports a 36.7% timely-response rate and has closed 86.7% of cases with a written explanation to the consumer. 13.3% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 6.7% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Money transfers", and the single most common underlying issue is "Money was not available when promised".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating Trans-Fast Remittance LLC: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Frequently Asked Questions
How many CFPB complaints does Trans-Fast Remittance LLC have?
Trans-Fast Remittance LLC has received 30 consumer complaints filed with the Consumer Financial Protection Bureau.
Does Trans-Fast Remittance LLC respond to complaints on time?
Trans-Fast Remittance LLC has a 36.7% timely response rate to CFPB complaints.
What is the most common complaint about Trans-Fast Remittance LLC?
The most common issue reported against Trans-Fast Remittance LLC is "Money was not available when promised" in the "Money transfers" product category.
Read our methodology — how this data is sourced, computed, and verified.
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