cfpb
1 records
CFPB Complaint: Maxitransfers LLC
Money transfer, virtual currency, or money service — Fraud or scam
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cfpb_enforcement
1 records
CFPB Enforcement: Maxitransfers Corporation
August 27, 2019
CFPB enforcement action against Maxitransfers Corporation. Reported amount: $500,000.
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ny_corps
1 records
NY Corp: MAXITRANSFERS LLC
2020-11-03
FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: Delaware
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