CFPB · Diversified product mix
Money Management International, Inc.
47 CFPB complaints · diversified mix (top product 25.5%) · top issue Fraud or scam.
Money Management International, Inc.: top product "Debt or credit management" is only 25.5% of 47 - multi-bucket mix. Timely 93.6% · relief 6.4%. Allegations, not findings.
- Diversified product mix
- +50% filings 2015 to 2026
CFPB relief outcome brief
CCDB company money-management-international-inc
6.4% relief · 93.6% timely · 47 filings · Debt or credit management
Same-product relief peers
Nearest relief peer: ClearOne Advantage, LLC (5.9% relief)
Money Management International, Inc. closes 6.4% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Money Management International, Inc.'s 47 filings include narrative text
40.4% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Money Management International, Inc. complaint mix by product
- Debt or 12 27.3% – 17% relief
- Other financial 11 25.0% – 9% relief
- Debt collection 7 15.9% – 0% relief
- Credit reporting, 5 11.4% – 0% relief
- Money transfer, 5 11.4% – 0% relief
- Mortgage 2 4.5% – 0% relief
- Payday loan, 2 4.5% – 0% relief
How Money Management International, Inc.'s 47 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt or credit management | 12 |
| Other financial service | 11 |
| Debt collection | 7 |
| Credit reporting, credit repair services, or other personal consumer reports | 5 |
| Money transfer, virtual currency, or money service | 5 |
| Mortgage | 2 |
| Payday loan, title loan, personal loan, or advance loan | 2 |
| Credit reporting or other personal consumer reports | 1 |
| Credit card or prepaid card | 1 |
| Payday loan, title loan, or personal loan | 1 |
Where Money Management International, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- VA
- 21.3% of this company's filings
Money Management International, Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 3
- +50% vs 2015
Top States
| State | Complaints |
|---|---|
| VA | 10 |
| CA | 7 |
| IL | 5 |
| WA | 3 |
| TX | 3 |
| MI | 2 |
| PA | 2 |
| AL | 2 |
| NV | 2 |
| CT | 2 |
| GA | 1 |
| LA | 1 |
| FL | 1 |
| OK | 1 |
| NC | 1 |
| CO | 1 |
| MD | 1 |
| RI | 1 |
| ME | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 8 |
| Didn't provide services promised | 6 |
| Customer service / Customer relations | 4 |
| Excessive fees | 3 |
| False statements or representation | 3 |
| Communication tactics | 2 |
| Confusing or misleading advertising or marketing | 2 |
| Problem with customer service | 2 |
| Problem with a company's investigation into an existing issue | 2 |
| Unexpected or other fees | 2 |
| Charged upfront or unexpected fees | 1 |
| Confusing or missing disclosures | 1 |
| Took or threatened to take negative or legal action | 1 |
| Applying for a mortgage or refinancing an existing mortgage | 1 |
| Problem with a company's investigation into an existing problem | 1 |
| Getting a line of credit | 1 |
| Unauthorized withdrawals or charges | 1 |
| Unexpected/Other fees | 1 |
| Cont'd attempts collect debt not owed | 1 |
| Struggling to pay mortgage | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2015 | 2 | 50% |
| 2016 | 9 | 88.9% |
| 2017 | 12 | 91.7% |
| 2018 | 1 | 100% |
| 2019 | 1 | 100% |
| 2021 | 2 | 100% |
| 2022 | 2 | 100% |
| 2023 | 3 | 100% |
| 2024 | 7 | 100% |
| 2025 | 5 | 100% |
| 2026 | 3 | 100% |
Source: CFPB Consumer Complaint Database
Money Management International, Inc. spreads across product buckets
Money Management International, Inc.'s 47 logged complaints stay concentrated: only 19 states show a filing. 40.4% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2015 through 2026-05-21.
Money Management International, Inc. answers 93.6% of complaints inside the CFPB's tracked window and closes 85.1% with a written explanation. 6.4% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt or credit management" 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 Money Management International, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Money Management International, 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: 47.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 93.6%.
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 Management International, Inc. (93.6% timely; 6.4% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Diversified product mix