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Money transfers & apps

Complaint 5005368 Moneytree

Money back
Company
Moneytree
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Washington 98409
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company believes complaint is the result of an isolated error
  1. Dec 14, 2021Complaint received
  2. Jan 31, 2022Sent to Moneytree (48 days later)
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. 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
Oct 2, 2024Money transfers & appsFraud or scamNVExplainedYes
May 3, 2024Money transfers & appsFraud or scamWAExplainedYes

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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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