Complaint 3600975 Money Transfer Systems

Fixed

Company: Money Transfer Systems
Product: Checking or savings account · Checking account
Issue: Managing an account
Detail: Funds not handled or disbursed as instructed
From: Missouri 63125
Filed by: Phone
Company's answer: Closed with non-monetary relief
On time: Yes, within 15 days
Public statement: Company disputes the facts presented in the complaint

Apr 10, 2020Complaint received
Apr 13, 2020Sent to Money Transfer Systems (3 days later)
AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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Complaint records are public consumer complaints filed with U.S. regulators, checked just now (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