CFPB · Narrative-heavy record
Moneydart Global Services Inc.
10 CFPB complaints · 40% with narratives · top issue Money was not available when promised.
Moneydart Global Services Inc.: 40% of 10 filings include consumer narratives. Timely 80% · relief 20% · top product Money transfer, virtual currency, or money service. Allegations, not findings.
- Narrative-heavy record
- 0% filings 2013 to 2020
CFPB relief outcome brief
CCDB company moneydart-global-services-inc
20% relief · 80% timely · 10 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Coinbase, Inc. (18.7% relief)
Moneydart Global Services Inc. closes 20% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Moneydart Global Services Inc. scores strongest on relief provided (93/100 percentile-benchmarked) and weakest on closed with explanation (63/100), blended into one 0–100 composite against the CFPB-wide distribution among companies with 10+ complaints. See methodology for the benchmark and weights.
Relief provided
93 / 100 percentile-benchmarked
20% of complaints closed with relief to the consumer
Timely response
65 / 100 percentile-benchmarked
80% of complaints answered inside the CFPB 15-day window
Closed with explanation
63 / 100 percentile-benchmarked
80% of complaints closed with an explanation to the consumer
Most of Moneydart Global Services Inc.'s 10 filings include narrative text
40% 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.
Moneydart Global Services Inc. complaint mix by product
- Money transfer, 6 60.0% – 33% relief
- Money transfers 4 40.0% – 0% relief
How Moneydart Global Services Inc.'s 10 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 | 6 |
| Money transfers | 4 |
Where Moneydart Global Services Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NJ
- 20% of this company's filings
Moneydart Global Services Inc. complaints by year
Annual filing volume from the CFPB public database
- 2020
- 1
- 0% vs 2013
Top States
| State | Complaints |
|---|---|
| NJ | 2 |
| MI | 2 |
| NC | 2 |
| CA | 1 |
| AZ | 1 |
| IL | 1 |
| GA | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 3 |
| Wrong amount charged or received | 3 |
| Fraud or scam | 2 |
| Other transaction issues | 1 |
| Other transaction problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 1 | 100% |
| 2014 | 1 | 0% |
| 2015 | 2 | 50% |
| 2018 | 2 | 100% |
| 2019 | 3 | 100% |
| 2020 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Moneydart Global Services Inc.'s narrative-rich complaint ledger
Moneydart Global Services Inc.'s 10 logged complaints stay concentrated: only 7 states show a filing. 40% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2020-03-24.
Moneydart Global Services Inc. answers 80% of complaints inside the CFPB's tracked window and closes 80% with a written explanation. 20% 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 "Money was not available when promised."
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 Moneydart Global Services Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Moneydart Global Services 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: 10.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 80%.
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 Moneydart Global Services Inc. (80% timely; 20% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrative-heavy record