MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC

2014-05-05

Bohemia, NY

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-05-03

Co Spgs, CO

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-30

Ashland, OR

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-29

Brooklyn, NY

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Untimely Response

2014-04-29

Fort Stewart, GA

Other service issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-04-27

Sarasota, FL

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-26

San Jacinto, CA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-19

Vab, VA

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-04-18

College Sta, TX

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-18

Naples, FL

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-16

Germantown, MD

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-04-16

Myrtle Beach, SC

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-10

Detroit, MI

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-09

Sandy Hook, CT

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-09

Meridian, ID

Other transaction issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-04-07

Cloverly, MD

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with non-monetary relief

Disputed: Yes Timely Response

2014-04-04

Houston, TX

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-03

Houston, TX

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-01

Atl, GA

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-01

Brandon, FL

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-04-01

Austin, TX

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-03-28

Lenzburg, IL

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-28

Lodi, NJ

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-27

East Millstone, NJ

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-26

Parkland, WA

Other service issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response