CFPB · Single-product concentration
Money Investigations, Inc.
7 CFPB complaints · 85.7% in "Debt collection" · top issue Communication tactics.
Money Investigations, Inc.: 85.7% of 7 CFPB complaints sit in "Debt collection". Timely 28.6% · relief 14.3%. Allegations, not findings.
- Single-product concentration
- -50% filings 2015 to 2018
CFPB relief outcome brief
CCDB company money-investigations-inc
14.3% relief · 28.6% timely · 7 filings · Debt collection
Same-product relief peers
Nearest relief peer: CCS Financial Services, Inc. (14.3% relief)
Money Investigations, Inc. closes 14.3% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Money Investigations, Inc. has 7 filings on record, below the 10-complaint threshold this score requires for a stable percentage. A single additional filing can swing a rate by 10+ points at this volume, so no score is shown rather than an unstable one.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Money Investigations, Inc. complaint mix by product
- Debt collection 6 85.7% – 17% relief
- Payday loan 1 14.3% – 0% relief
How Money Investigations, Inc.'s 7 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 6 |
| Payday loan | 1 |
Where Money Investigations, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- MS
- 14.3% of this company's filings
Money Investigations, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2018
- 1
- -50% vs 2015
Top States
| State | Complaints |
|---|---|
| MS | 1 |
| OH | 1 |
| AL | 1 |
| GA | 1 |
| TX | 1 |
| WV | 1 |
| TN | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Communication tactics | 5 |
| Can't contact lender | 1 |
| Taking/threatening an illegal action | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2015 | 2 | 50% |
| 2016 | 3 | 0% |
| 2017 | 1 | 0% |
| 2018 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Money Investigations, Inc. filings cluster in one product
Money Investigations, Inc.'s 7 logged complaints stay concentrated: only 7 states show a filing. Only 28.6% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2015 through 2018-02-24.
Money Investigations, Inc. answers 28.6% of complaints inside the CFPB's tracked window and closes 85.7% with a written explanation. 14.3% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Communication tactics."
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 Money Investigations, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Money Investigations, 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: 7.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 28.6%.
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 Money Investigations, Inc. (28.6% timely; 14.3% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration