Key Takeaways

  • 3,258 total complaints on file with the CFPB.
  • Most complaints are about Money transfer, virtual currency, or money service (1,890).
  • Timely response rate: 99.7%.
  • Consumer disputed rate: 8.1% of resolved complaints.
3,258 Total complaints
99.7% Timely response rate
8.1% Consumer disputed rate
Money transfer, virtual currency, or money service Most common product

Complaints by Product

The following table shows how complaints against Moneygram Payment Systems Worldwide Inc. break down by financial product category.

Product Complaints % of Total
Money transfer, virtual currency, or money service 1,890 58.0%
Money transfers 1,279 39.3%
Other financial service 36 1.1%
Checking or savings account 15 0.5%
Bank account or service 10 0.3%
Credit card or prepaid card 9 0.3%
Debt collection 6 0.2%
Prepaid card 5 0.2%
Payday loan, title loan, or personal loan 3 0.1%
Credit card 2 0.1%
Payday loan 2 0.1%
Consumer Loan 1 0.0%

Most Common Issues

These are the specific issues consumers most frequently report about Moneygram Payment Systems Worldwide Inc..

Fraud or scam 1,035
Money was not available when promised 752
Other transaction problem 678
Other transaction issues 232
Other service issues 105
Other service problem 84
Lost or stolen money order 75
Problem with customer service 67
Wrong amount charged or received 40
Confusing or missing disclosures 36

Company Response Breakdown

When consumers file complaints, Moneygram Payment Systems Worldwide Inc. responds in one of several ways. The breakdown below shows how Moneygram Payment Systems Worldwide Inc. has resolved complaints.

Response Count Percentage
Closed with explanation 2,773 85.1%
Closed with monetary relief 469 14.4%
In progress 11 0.3%
Closed 4 0.1%
Closed with non-monetary relief 1 0%

Complaints by State

Top states where consumers have filed complaints against Moneygram Payment Systems Worldwide Inc..

Your Rights

What to do if you have a complaint against Moneygram Payment Systems Worldwide Inc.

  1. Contact Moneygram Payment Systems Worldwide Inc. directly. Many issues can be resolved by calling their customer service line or submitting a written complaint.
  2. File a complaint with the CFPB. Visit consumerfinance.gov/complaint. The company must respond within 15 days.
  3. File with your state attorney general. Your state AG's consumer protection division investigates patterns of complaint.
  4. Consult a consumer protection attorney. If you've suffered financial harm, an attorney can advise you on your legal options including potential lawsuits.

Frequently Asked Questions

  • How many complaints does Moneygram Payment Systems Worldwide Inc. have?

    Moneygram Payment Systems Worldwide Inc. has 3,258 consumer complaints on file with the CFPB as of our last data refresh.

  • What is the most common complaint about Moneygram Payment Systems Worldwide Inc.?

    The most common issue reported is Fraud or scam with 1,035 complaints.

  • How do I file a complaint against Moneygram Payment Systems Worldwide Inc.?

    You can file a complaint with the CFPB at consumerfinance.gov/complaint. The company is required to respond within 15 days. You can also contact your state attorney general or consult a consumer protection attorney.

  • Does Moneygram Payment Systems Worldwide Inc. respond to complaints on time?

    Moneygram Payment Systems Worldwide Inc. has a 99.7% timely response rate, meaning that percentage of complaints received a response within the CFPB's required timeframe.

Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.