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Complaint log

Money Transfer Systems complaint log

The newest complaints about Money Transfer Systems, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Apr 10, 2020Bank accountsManaging an accountFunds not handled or disbursed as instructedMOFixedYes
Jan 19, 2014Bank accountsDeposits and withdrawalsVAExplainedYes

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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