Bank · complaint record
Money Transfer Systems complaints
Filed under Money Transfer Systems, Inc.
Consumers have filed 2 complaints about Money Transfer Systems since 2014, none in the last 12 months. It answered 100% on time and closed 50% with relief for the customer. The most common problem is managing an account.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 2
- Last 12 months
- 0
- Answered on time
- 100%
- Closed with relief
- 50%
- Last 30 days
- 0
- Rank
- -
Since January 2014
new vs the year before
Industry: 99.3%
Typical bank: 19%
Newest: Apr 10, 2020
Money Transfer Systems complaints by month
The busiest month was January 2014 (1 complaint). Complaints rise with a company's size and with news, so compare trends rather than totals.
How Money Transfer Systems answered all time
- Closed with non-monetary relief150%
- Closed with explanation150%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
Top Money Transfer Systems problems
Inside "Managing an account"
- Funds not handled or disbursed as instructed 1
Money Transfer Systems compared with other banks & credit unions
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | BancfirstBank accounts | 49 | 28 | D |
| 2 | BannerBank accounts | 51 | 28 | C |
| 3 | Customers BancorpBank accounts | 57 | 28 | C |
| 4 | RBC BankBank accounts | 59 | 26 | C |
| 5 | TruebillBank accounts | 95 | 26 | A |
| 6 | City National BankBank accounts | 91 | 25 | A |
| 7 | FirstbankBank accounts | 69 | 25 | B |
| 8 | Money Transfer SystemsBank accounts | - | 0 | - |
Compare side by side: Money Transfer Systems vs Bancfirst · Money Transfer Systems vs Banner · Money Transfer Systems vs Customers Bancorp · Money Transfer Systems vs RBC Bank
What people say about Money Transfer Systems
All experiencesNo experiences with Money Transfer Systems yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest Money Transfer Systems complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| Apr 10, 2020 | Bank accounts | Managing an accountFunds not handled or disbursed as instructed | Fixed |
| Jan 19, 2014 | Bank accounts | Deposits and withdrawals | Explained |
Questions about Money Transfer Systems
How many complaints does Money Transfer Systems have?
Money Transfer Systems has 2 complaints on record since January 2014, including 0 in the last 12 months and 0 in the last 30 days.
Does Money Transfer Systems respond to complaints?
Yes. Money Transfer Systems answered 100% of its complaints on time (within 15 days) and closed 50% 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 Systems?
The most common problems are managing an account (1), deposits and withdrawals (1).
Is Money Transfer Systems legit?
Money Transfer Systems is a real company with a public complaint record: consumers have complained about it 2 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is Money Transfer Systems legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against Money Transfer Systems?
Complain to Money Transfer Systems 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 Systems complaints come from?
Most come from Missouri (1), Virginia (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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