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Complaint log

Moon complaint log

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

ReceivedAboutIssueStateAnswerOn time
Dec 6, 2025CryptoOther transaction problemFLMoney backYes
Nov 3, 2025CryptoFraud or scamMIExplainedYes
May 29, 2025CryptoOther transaction problemOKMoney backYes
Feb 12, 2025CryptoFraud or scamILExplainedYes
Apr 3, 2024CryptoFraud or scamNYExplainedYes
Nov 15, 2023Bank accountsManaging an accountProblem using a debit or ATM cardSCExplainedYes
Sep 13, 2023CryptoFraud or scamTNExplainedYes
Jul 22, 2022CryptoFraud or scamNYExplainedYes
Jul 2, 2022CryptoFraud or scamNYExplainedYes
Jun 21, 2022CryptoFraud or scamNYExplainedYes
Nov 11, 2020Money transfers & appsManaging, opening, or closing your mobile wallet accountVAExplainedYes

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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