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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, 2015Other financial servicesAdvertising and marketingCAExplainedYes
Apr 15, 2015Other financial servicesFraud or scamILExplainedYes
Apr 13, 2015Other financial servicesFraud or scamDCExplainedYes
Mar 26, 2015Other financial servicesCustomer service/Customer relationsDCExplainedYes
Feb 25, 2015Other financial servicesLost or stolen money orderILExplainedYes
Feb 4, 2015Other financial servicesLost or stolen money orderTXExplainedYes

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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