Total complaints
3
Filed since I pl
2026 data Public-data reference. official source
money
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows money's complaint history from CFPB public records. 3 consumers have filed complaints since I pl. The company has a 0% timely response rate and has provided relief in 0% of cases.
3
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
3
States Active
I pl
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
money complaint mix by product
- and asked 1 33.3% – 0% relief
- Chime violated 1 33.3% – 0% relief
- ( very 1 33.3% – 0% relief
How money's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| and asked her if she could possibly give me answers. She said | 1 |
| Chime violated criminal & consumer fraud violations of Theft by Deception | 1 |
| ( very typically | 1 |
Top States
| State | Complaints |
|---|---|
| and personal information ( including my business tax ID ) is now theres for the taking.,,Paypal Holdings | 1 |
| ... or other property that may be the subject of larceny | 1 |
| '' this so obviously/visibly creates a FINANCIAL DIS-ADVANTAGE for a would-be buyer/veteran | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and I reviewed the PayPal guidelines | 1 |
| 18.2 -178. Obtaining money... | 1 |
| ) when determining what type of mortgage a veteran can afford | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About money
money has accumulated 3 consumer complaints in the CFPB public database, with filings active across 3 U.S. states. Of those submissions, 3 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 I pl, and the most recent logged activity is Thereby, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, money reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% 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 0% 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 "and asked her if she could possibly give me answers. She said", and the single most common underlying issue is "and I reviewed the PayPal guidelines".
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 money: 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 money have?
money has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
Does money respond to complaints on time?
money has a 0% timely response rate to CFPB complaints.
What is the most common complaint about money?
The most common issue reported against money is "and I reviewed the PayPal guidelines" in the "and asked her if she could possibly give me answers. She said" product category.
Read our methodology — how this data is sourced, computed, and verified.
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