Debt collector · complaint record
Money Investigations complaints
Filed under Money Investigations, Inc.
Consumers have filed 7 complaints about Money Investigations since 2015, none in the last 12 months. It answered 28.6% on time and closed 14% with relief for the customer. The most common problem is communication tactics.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 7
- Last 12 months
- 0
- Answered on time
- 28.6%
- Closed with relief
- 14%
- Last 30 days
- 0
- Rank
- -
Since January 2015
new vs the year before
Industry: 96.5%
Typical debt collector: 24%
Newest: Feb 24, 2018
Money Investigations complaints by month
The busiest month was February 2016 (2 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Money Investigations answered all time
- Closed with non-monetary relief114.3%
- Closed with explanation685.7%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Money Investigations complaints are about
Top Money Investigations problems
Inside "Communication tactics"
- Frequent or repeated calls 3
- Called before 8am or after 9pm 1
- Used obscene/profane/abusive language 1
Where Money Investigations complaints come from
Most complaints: Alabama (1), Georgia (1), Mississippi (1), Ohio (1), Tennessee (1).
Money Investigations compared with other debt collectors
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Green SquareDebt collection | 10 | 25 | F |
| 2 | EMoneyUSADebt collection | 53 | 25 | C |
| 3 | Mullooly Jeffrey Rooney & FlynnDebt collection | 56 | 25 | C |
| 4 | Credit World ServicesDebt collection | 47 | 25 | D |
| 5 | Keynote ConsultingDebt collection | 10 | 25 | F |
| 6 | Augusta Collection AgencyDebt collection | 10 | 25 | F |
| 7 | Advance Bureau of CollectionsDebt collection | 19 | 25 | F |
| 8 | Money InvestigationsDebt collection | - | 0 | - |
Compare side by side: Money Investigations vs Green Square · Money Investigations vs EMoneyUSA · Money Investigations vs Mullooly Jeffrey Rooney & Flynn · Money Investigations vs Credit World Services
What people say about Money Investigations
All experiencesNo experiences with Money Investigations yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Money Investigations complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Feb 24, 2018 | Debt collection | Communication tacticsCalled before 8am or after 9pm | Explained |
| Mar 20, 2017 | Payday & personal loans | Can't contact lender | Explained |
| Dec 25, 2016 | Debt collection | Taking/threatening an illegal actionThreatened arrest/jail if do not pay | Explained |
| Feb 8, 2016 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Feb 8, 2016 | Debt collection | Communication tacticsUsed obscene/profane/abusive language | Explained |
| Jul 28, 2015 | Debt collection | Communication tacticsFrequent or repeated calls | Fixed |
| Jan 22, 2015 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
Questions about Money Investigations
How many complaints does Money Investigations have?
Money Investigations has 7 complaints on record since January 2015, including 0 in the last 12 months and 0 in the last 30 days.
Does Money Investigations respond to complaints?
Yes. Money Investigations answered 28.6% of its complaints on time (within 15 days) and closed 14% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Money Investigations?
The most common problems are communication tactics (5), taking/threatening an illegal action (1), can't contact lender (1).
Is Money Investigations legit?
Money Investigations is a real company with a public complaint record: consumers have complained about it 7 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Money Investigations legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Money Investigations?
Complain to Money Investigations 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 Money Investigations complaints come from?
Most come from Alabama (1), Georgia (1), Mississippi (1). Big states file more complaints, so the map shows complaints per 100,000 people.
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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