CFPB · Single-product concentration
Lucky Money, Inc.
3 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.
Lucky Money, Inc.: 100% of 3 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 100% · relief 0%. Allegations, not findings.
- Single-product concentration
- -50% filings 2018 to 2019
CFPB relief outcome brief
CCDB company lucky-money-inc
0% relief · 100% timely · 3 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
Lucky Money, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Lucky Money, Inc. complaint mix by product
- Money transfer, 3 100.0% – 0% relief
How Lucky Money, Inc.'s 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 3 |
Where Lucky Money, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NJ
- 33.3% of this company's filings
Lucky Money, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2019
- 1
- -50% vs 2018
Top States
| State | Complaints |
|---|---|
| NJ | 1 |
| CA | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 1 |
| Money was not available when promised | 1 |
| Other transaction problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2018 | 2 | 100% |
| 2019 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Lucky Money, Inc. filings cluster in one product
Lucky Money, Inc.'s 3 logged complaints stay concentrated: only 2 states show a filing. 66.7% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2018 through 2019-06-18.
Lucky Money, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 100% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Fraud or scam."
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 Lucky Money, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Lucky Money, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 3.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 100%.
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.
Data sourced from official public datasets for Lucky Money, Inc. (100% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration