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Choice Money Transfer complaints

Consumers have filed 20 complaints about Choice Money Transfer since 2018, 1 of them in the last 12 months. It answered 0% on time and closed 47% with relief for the customer. The most common problem is confusing or misleading advertising or marketing.

Rated once a company has 25+ complaints in 12 months. How it works

Complaints on record
20

Since January 2018

Last 12 months
1

new vs the year before

Answered on time
0%

Industry: 91%

Closed with relief
47%

Typical debt relief company: 16%

Last 30 days
0

Newest: Jan 15, 2026

Rank
#79 of 124

Most complained-about debt relief & credit repair companies

Choice Money Transfer complaints by month

The busiest month was January 2020 (3 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.

How Choice Money Transfer answered all time

  • Closed with monetary relief945%
  • Closed with explanation1050%
  • Untimely response15%

"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means

What Choice Money Transfer complaints are about

  • Debt relief & credit repair15%
  • Money transfers & apps1785%
  • Prepaid & gift cards15%
  • Credit cards15%

Top Choice Money Transfer problems

Where Choice Money Transfer complaints come from

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Complaints per 100,000 peopleFewerMore

Most complaints: New Jersey (7), New York (3), Florida (3), Texas (1), Maryland (1).

Choice Money Transfer compared with other debt relief & credit repair companies

#CompanyScore12 monthsChangeOn timeReliefGrade
1Credit GloryDebt relief & credit repair344+69%36.4%0%F
2Five Lakes Law GroupDebt relief & credit repair043+126%76.7%0%F
3Cordoba Legal GroupDebt relief & credit repair4740+82%100%0%D
4ClearOne AdvantageDebt relief & credit repair838+15%76.3%0%F
5Olympus1Debt relief & credit repair2236+80%94.4%0%F
6Clarity Debt ResolutionDebt relief & credit repair5734+143%97.1%20%C
7Turnbull Law GroupDebt relief & credit repair8527+170%100%36%A
8Choice Money TransferDebt relief & credit repair-1new0%47%-

Compare side by side: Choice Money Transfer vs Credit Glory · Choice Money Transfer vs Five Lakes Law Group · Choice Money Transfer vs Cordoba Legal Group · Choice Money Transfer vs ClearOne Advantage

What people say about Choice Money Transfer

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Latest Choice Money Transfer complaints

Full log
ReceivedAboutIssueStateAnswerOn time
Jan 15, 2026Debt relief & credit repairConfusing or misleading advertising or marketingTXNo timely replyNo
Jul 11, 2024Money transfers & appsOther transaction problemFLMoney backYes
Jun 12, 2024Money transfers & appsMoney was not available when promisedNYMoney backYes
Nov 28, 2023Prepaid & gift cardsProblem with a purchase or transferCard company isn't resolving a dispute about a purchase or transfer-ExplainedYes
Mar 5, 2023Money transfers & appsMoney was not available when promisedDCExplainedYes
Jan 27, 2023Money transfers & appsUnauthorized transactions or other transaction problem-ExplainedYes
Oct 29, 2022Money transfers & appsUnexpected or other feesNYExplainedYes
Dec 6, 2021Credit cardsProblem with a purchase shown on your statementCard was charged for something you did not purchase with the cardFLMoney backYes
Jun 17, 2021Money transfers & appsOther transaction problemNYMoney backYes
May 25, 2021Money transfers & appsOther transaction problemNJExplainedYes
Aug 10, 2020Money transfers & appsOther transaction problem-Money backYes
Feb 8, 2020Money transfers & appsOther transaction problemNJExplainedYes

Questions about Choice Money Transfer

How many complaints does Choice Money Transfer have?

Choice Money Transfer has 20 complaints on record since January 2018, including 1 in the last 12 months and 0 in the last 30 days. That makes it number 3,042 of every company by complaints this year.

Does Choice Money Transfer respond to complaints?

Yes. Choice Money Transfer answered 0% of its complaints on time (within 15 days) and closed 47% with relief - money back or a fix. The rest were mostly closed with an explanation only.

What do people complain about most with Choice Money Transfer?
Is Choice Money Transfer legit?

Choice Money Transfer is a real company with a public complaint record: consumers have complained about it 20 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Choice Money Transfer legit? for the signals, red flags and how to protect yourself.

How do I file a complaint against Choice Money Transfer?

Complain to Choice Money Transfer in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.

Where do most Choice Money Transfer complaints come from?

Most come from New Jersey (7), New York (3), Florida (3). Big states file more complaints, so the map shows complaints per 100,000 people.

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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