Debt collection
Money Source debt collection complaints
Consumers have filed 30 complaints about Money Source's debt collection. See the whole Money Source record.
Money Source against other debt collectors
| # | Company | 12 months | On time | Relief |
|---|---|---|---|---|
| 1 | CL Holdings | 25,525 | 99.9% | 51% |
| 2 | Encore Capital (Midland Credit) | 19,484 | 100% | 12% |
| 3 | Portfolio Recovery Associates | 17,942 | 99.9% | 63% |
| 4 | Resurgent Capital Services | 17,500 | 100% | 26% |
| 5 | TransUnion | 9,367 | 100% | 48% |
| 6 | Experian | 9,347 | 100% | 9% |
| 7 | CCS Financial Services | 8,704 | 99.9% | 2% |
| 8 | Equifax | 7,993 | 100% | 40% |
| 9 | Kriya Capital | 7,526 | 100% | 100% |
| 10 | I.C. System | 6,903 | 100% | 0% |
| 11 | National Credit Systems | 5,918 | 99.9% | 0% |
| 12 | Caine & Weiner | 5,539 | 99.9% | 39% |
| 13 | Money Source | 0 | - | - |
Latest Money Source debt collection complaints
| Received | About | Issue | Answer |
|---|---|---|---|
| Jun 26, 2023 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Mar 20, 2023 | Debt collection | Attempts to collect debt not owedDebt is not yours | Explained |
| Mar 15, 2023 | Debt collection | Attempts to collect debt not owedDebt was paid | Explained |
| Mar 3, 2023 | Debt collection | False statements or representationImpersonated attorney, law enforcement, or government official | Explained |
| Feb 15, 2023 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Feb 8, 2023 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Feb 6, 2023 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Nov 7, 2022 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Oct 28, 2022 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Oct 22, 2022 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Sep 19, 2022 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Sep 16, 2022 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Mar 8, 2022 | Debt collection | Communication tacticsYou told them to stop contacting you, but they keep trying | Explained |
| Jan 19, 2022 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Nov 18, 2021 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Aug 9, 2021 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Jul 16, 2021 | Debt collection | Attempts to collect debt not owedDebt was paid | Explained |
| Dec 26, 2020 | Debt collection | False statements or representationIndicated you were committing crime by not paying debt | Explained |
| Dec 10, 2020 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Oct 13, 2020 | Debt collection | Written notification about debtDidn't receive notice of right to dispute | Explained |
| Oct 5, 2020 | Debt collection | Attempts to collect debt not owedDebt was result of identity theft | Explained |
| Nov 6, 2019 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Aug 15, 2019 | Debt collection | Took or threatened to take negative or legal actionSeized or attempted to seize your property | Explained |
| Aug 12, 2019 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
| Mar 7, 2019 | Debt collection | False statements or representationAttempted to collect wrong amount | Explained |
| Aug 6, 2018 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Apr 18, 2018 | Debt collection | Threatened to contact someone or share information improperlyTalked to a third-party about your debt | Explained |
| Feb 23, 2018 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Jan 27, 2018 | Debt collection | Written notification about debtDidn't receive enough information to verify debt | Explained |
| Mar 24, 2016 | Debt collection | Communication tacticsFrequent or repeated calls | Explained |
Your rights with debt collectors
Under the Fair Debt Collection Practices Act a collector must send you a validation notice with the amount and the creditor, and if you dispute the debt in writing within 30 days it must stop collecting until it verifies it. Collectors cannot harass you, lie, threaten arrest, or call at unusual times, and you can tell them in writing to stop contacting you.
Scam warning: Fake collectors threaten arrest, demand payment by gift card, wire or crypto, and refuse to put anything in writing. Ask for the validation notice and check the collector's name and number independently before you pay anything.
General information, not legal advice; rules vary by state. Plain-English guides
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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