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Other financial services

MoneyGram other financial services complaints

Consumers have filed 36 complaints about MoneyGram's other financial services. See the whole MoneyGram record.

MoneyGram against other other financial companies

#Company12 monthsChangeOn timeReliefAll time
1Bank of America0new--69
2JPMorgan Chase0new--56
3Wells Fargo0new--52
4Western Union0new--49
5FIS (Fidelity National Information Services)0new--39
6MoneyGram0new--36
7First Data0new--24
8Citibank0new--22
9American Express0new--21
10Securus J0new--17
11U.S. Bank0new--15
12Populus Financial (ACE Cash Express)0new--13

Every company ranked

Latest MoneyGram other financial services complaints

ReceivedAboutIssueStateAnswerOn time
Apr 17, 2017Other financial servicesLost or stolen money orderCAExplainedYes
Mar 16, 2017Other financial servicesLost or stolen money orderNYExplainedYes
Feb 3, 2017Other financial servicesLost or stolen money orderVTExplainedYes
Jan 6, 2017Other financial servicesExcessive feesTXExplainedYes
Dec 29, 2016Other financial servicesExcessive feesTXExplainedYes
Dec 6, 2016Other financial servicesFraud or scamNCExplainedYes
Dec 2, 2016Other financial servicesExcessive feesLAExplainedYes
Nov 29, 2016Other financial servicesFraud or scamMSExplainedYes
Oct 20, 2016Other financial servicesFraud or scamMSExplainedYes
Aug 18, 2016Other financial servicesLost or stolen money orderCAExplainedYes
Aug 8, 2016Other financial servicesLost or stolen money orderCAExplainedYes
Jun 23, 2016Other financial servicesLost or stolen money orderDCExplainedYes
Apr 25, 2016Other financial servicesExcessive feesOHExplainedYes
Apr 22, 2016Other financial servicesExcessive feesCAExplainedYes
Apr 19, 2016Other financial servicesCustomer service/Customer relationsCAExplainedYes
Mar 30, 2016Other financial servicesLost or stolen money orderPAExplainedYes
Mar 11, 2016Other financial servicesFraud or scamMIExplainedYes
Mar 11, 2016Other financial servicesExcessive feesORExplainedYes
Mar 1, 2016Other financial servicesUnexpected/Other feesORExplainedYes
Jan 27, 2016Other financial servicesUnexpected/Other feesORExplainedYes
Jan 8, 2016Other financial servicesFraud or scamGAExplainedYes
Dec 31, 2015Other financial servicesCustomer service/Customer relationsTXExplainedYes
Oct 28, 2015Other financial servicesLost or stolen money orderCAExplainedYes
Oct 19, 2015Other financial servicesCustomer service/Customer relationsNCExplainedYes
Sep 30, 2015Other financial servicesCustomer service/Customer relationsNJExplainedYes
Aug 6, 2015Other financial servicesFraud or scamMNExplainedYes
Jul 27, 2015Other financial servicesExcessive feesCAExplainedYes
Jul 26, 2015Other financial servicesFraud or scamNYExplainedYes
Jul 16, 2015Other financial servicesLost or stolen money orderMAExplainedYes
May 4, 2015Other financial servicesLost or stolen money order-ExplainedYes

Your rights with other financial companies

Keep receipts and written records, complain to the company in writing first, then to your state's financial regulator or attorney general if it is not resolved.

Scam warning: Be wary of anyone who pressures you to act immediately or to pay in an unusual way.

General information, not legal advice; rules vary by state. Plain-English guides

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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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