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Complaint log

The Money complaint log

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

ReceivedAboutIssueStateAnswerOn time
Sep 22, 2026Bank accountsProblem caused by your funds being lowNon-sufficient funds and associated feesMINo timely replyNo
May 19, 2021Payday & personal loansMoney was taken from your bank account on the wrong day or for the wrong amountILNo timely replyNo
May 7, 2018Payday & personal loansCharged fees or interest you didn't expect-FixedYes

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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