MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC

2014-01-07

Chico, CA

Incorrect/missing disclosures or info

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2014-01-05

Dothan, AL

Incorrect/missing disclosures or info

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-31

Brooklyn, NY

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-31

Charlotte, NC

Other service issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-30

Cotati, CA

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-29

Wrentham, MA

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-27

Zanesville, OH

Other transaction issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-27

Charlotte Ama, VI

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-27

Las Vegas, NV

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-26

Greensboro, NC

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-25

Brooklyn, NY

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-24

Avondale-goodyear, AZ

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-20

Jackson, TN

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-19

Chicago, IL

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-12-16

Clarksville, MO

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-10

Bronx, NY

Wrong amount charged or received

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-09

Eldridge, CA

Other transaction issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-09

Forest Hill, TX

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-06

Green River, UT

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-04

Emporia, KS

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-12-02

Boston, MA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-12-02

Stkn, CA

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-28

Glendale, AZ

Other transaction issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-26

Other service issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-11-20

Fort Walton Beach, FL

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response