Total complaints
1
Filed since Your
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram's complaint history from CFPB public records. 1 consumers have filed complaints since Your. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Your
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| mutual account : XX/XX/2023 CFPB Case Number XXXX MoneyGram Number XXXX Dear XXXX XXXX XXXX MoneyGram has completed the review of your case submitted to the Consumer Financial Protection Bureaus online portal on XX/XX/2023. In the CFPBs Complaint Portal | 1 |
| State | Complaints |
|---|---|
| you indicated that the following occurred : - your funds were not deposited to receiver 's account. | 1 |
| Issue | Complaints |
|---|---|
| it appears that your name is not listed on the transaction in question. For security reasons | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes 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 Your, and the most recent logged activity is Your respo, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram 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 "mutual account : XX/XX/2023 CFPB Case Number XXXX MoneyGram Number XXXX Dear XXXX XXXX XXXX MoneyGram has completed the review of your case submitted to the Consumer Financial Protection Bureaus online portal on XX/XX/2023. In the CFPBs Complaint Portal", and the single most common underlying issue is "it appears that your name is not listed on the transaction in question. For security reasons".
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 MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram: 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.
MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram has a 0% timely response rate to CFPB complaints.
The most common issue reported against MoneyGram International Resolution Assurance Department Email response from MoneyGram email XXXX XXXX : Resolution of Case XXXX : MoneyGram has completed the review of your case which relates to a potential error or problem with your money transfer transaction reference number XXXX. In your communication with MoneyGram is "it appears that your name is not listed on the transaction in question. For security reasons" in the "mutual account : XX/XX/2023 CFPB Case Number XXXX MoneyGram Number XXXX Dear XXXX XXXX XXXX MoneyGram has completed the review of your case submitted to the Consumer Financial Protection Bureaus online portal on XX/XX/2023. In the CFPBs Complaint Portal" product category.
Read our methodology — how this data is sourced, computed, and verified.