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Money transfers & apps

Complaint 10325286 Moneytree

Explained
Company
Moneytree
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Nevada 89122
Filed by
Web · Servicemember
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Oct 2, 2024Complaint received
  2. Oct 2, 2024Sent to Moneytree
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Moneytree complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Nov 25, 2024Money transfers & appsFraud or scamNVExplainedYes
May 3, 2024Money transfers & appsFraud or scamWAExplainedYes
Dec 14, 2021Money transfers & appsFraud or scamWAMoney backYes

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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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