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Money transfers & apps

Complaint 10926865 Moneytree

Explained
Company
Moneytree
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Nevada 89145
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Nov 25, 2024Complaint received
  2. Nov 26, 2024Sent to Moneytree (1 day later)
  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
Oct 2, 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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