Trans-Fast Remittance LLC
43 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Trans-Fast Remittance LLC complaint mix by product
- Money transfers 25 58.1% – 4% relief
- Money transfer, 17 39.5% – 18% relief
- Bank account 1 2.3% – 0% relief
How Trans-Fast Remittance LLC's 43 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfers | 25 |
| Money transfer, virtual currency, or money service | 17 |
| Bank account or service | 1 |
Top States
| State | Complaints |
|---|---|
| CA | 10 |
| NJ | 5 |
| TX | 3 |
| GA | 3 |
| IL | 3 |
| NY | 2 |
| MD | 2 |
| OH | 2 |
| WA | 2 |
| FL | 2 |
| MA | 1 |
| PA | 1 |
| NC | 1 |
| MN | 1 |
| AK | 1 |
| CT | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 15 |
| Fraud or scam | 9 |
| Other transaction issues | 4 |
| Other transaction problem | 4 |
| Other service issues | 3 |
| Wrong amount charged or received | 3 |
| Other service problem | 2 |
| Making/receiving payments, sending money | 1 |
| Incorrect/missing disclosures or info | 1 |
| Incorrect exchange rate | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 5 | 80% |
| 2014 | 2 | 0% |
| 2015 | 10 | 20% |
| 2016 | 9 | 11.1% |
| 2017 | 5 | 20% |
| 2018 | 5 | 60% |
| 2019 | 6 | 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's 43 logged complaints stay concentrated: only 16 states show a filing on record. 46.5% of filings carry a written consumer narrative, the verbatim complaint description the CFPB publishes alongside the numbers - an unusually well-documented record. Records run from 2013 through 2020-03-17.
Trans-Fast Remittance LLC answers 39.5% of complaints inside the CFPB's tracked window and closes 88.4% with a written explanation. 9.3% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfers" draws the most filings, most often for "Money was not available when promised."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Trans-Fast Remittance LLC.
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?
43, per the CFPB's public complaint count for this company (see the full breakdown above).
Does Trans-Fast Remittance LLC respond to complaints on time?
39.5% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about Trans-Fast Remittance LLC?
"Money was not available when promised", filed under the "Money transfers" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.