Payment company · complaint record
Money Transfer Acquisition complaints
Filed under Money Transfer Acquisition, Inc.
Consumers have filed 8 complaints about Money Transfer Acquisition since 2020, none in the last 12 months. It answered 100% on time and closed 0% with relief for the customer. The most common problem is other transaction problem.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 8
- Last 12 months
- 0
- Answered on time
- 100%
- Closed with relief
- 0%
- Last 30 days
- 0
- Rank
- -
Since April 2020
new vs the year before
Industry: 98.1%
Typical payment company: 16%
Newest: Mar 27, 2024
Money Transfer Acquisition complaints by month
The busiest month was April 2020 (2 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Money Transfer Acquisition answered all time
- Closed with explanation8100%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What Money Transfer Acquisition complaints are about
Top Money Transfer Acquisition problems
Money Transfer Acquisition compared with other payment apps & money transfer services
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Ria EnviaMoney transfers & apps | 39 | 62 | D |
| 2 | Bill.ComMoney transfers & apps | 55 | 55 | C |
| 3 | Global Tel*LinkMoney transfers & apps | 40 | 46 | D |
| 4 | AirtmMoney transfers & apps | 0 | 38 | F |
| 5 | Paysend USMoney transfers & apps | 10 | 26 | F |
| 6 | Ingo MoneyMoney transfers & apps | 10 | 26 | F |
| 7 | PLS GroupMoney transfers & apps | 72 | 25 | B |
| 8 | Money Transfer AcquisitionMoney transfers & apps | - | 0 | - |
Compare side by side: Money Transfer Acquisition vs Ria Envia · Money Transfer Acquisition vs Bill.Com · Money Transfer Acquisition vs Global Tel*Link · Money Transfer Acquisition vs Airtm
What people say about Money Transfer Acquisition
All experiencesNo experiences with Money Transfer Acquisition yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Money Transfer Acquisition complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Mar 27, 2024 | Money transfers & apps | Other transaction problem | Explained |
| Jun 5, 2023 | Money transfers & apps | Money was not available when promised | Explained |
| Jun 5, 2023 | Money transfers & apps | Money was not available when promised | Explained |
| Dec 7, 2022 | Money transfers & apps | Other service problem | Explained |
| Oct 27, 2020 | Money transfers & apps | Other transaction problem | Explained |
| Sep 11, 2020 | Bank accounts | Managing an accountDeposits and withdrawals | Explained |
| Apr 8, 2020 | Money transfers & apps | Other transaction problem | Explained |
| Apr 8, 2020 | Money transfers & apps | Other transaction problem | Explained |
Questions about Money Transfer Acquisition
How many complaints does Money Transfer Acquisition have?
Money Transfer Acquisition has 8 complaints on record since April 2020, including 0 in the last 12 months and 0 in the last 30 days.
Does Money Transfer Acquisition respond to complaints?
Yes. Money Transfer Acquisition answered 100% of its complaints on time (within 15 days) and closed 0% with relief - money back or a fix. The rest were mostly closed with an explanation only.
What do people complain about most with Money Transfer Acquisition?
The most common problems are other transaction problem (4), money was not available when promised (2), managing an account (1).
Is Money Transfer Acquisition legit?
Money Transfer Acquisition is a real company with a public complaint record: consumers have complained about it 8 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Money Transfer Acquisition legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Money Transfer Acquisition?
Complain to Money Transfer Acquisition 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 Transfer Acquisition complaints come from?
Most come from California (7), Texas (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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