MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC

2013-10-04

Kirtland, OH

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-10-01

Everett, MA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-26

Wesley Chapel, FL

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-25

Ashburn, VA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-25

Alexandria, VA

Other service issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-21

Baltimore, MD

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-20

Newbury, OH

Fraud or scam

Money transfers: International money transfer

Company Response: Closed

Disputed: No Timely Response

2013-09-19

Astoria, NY

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-19

Las Vegas, NV

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-17

Gardnerville, NV

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-15

Saugus, MA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-09-11

Modesto, CA

Money was not available when promised

Money transfers: International money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-09-06

Grosse Ile, MI

Money was not available when promised

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-29

Centreville, VA

Other transaction issues

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-27

Annapolis, MD

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-19

Columbus, OH

Fraud or scam

Money transfers: International money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-19

Los Angeles, CA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-17

Deer Park, NY

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-11

Austin, TX

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-09

Superstition Mtn, AZ

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-07

Los Angeles, CA

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-08-05

Anaheim, CA

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-08-02

Lincoln, NE

Incorrect/missing disclosures or info

Money transfers: Domestic (US) money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-07-26

Hamden, CT

Fraud or scam

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response

2013-07-22

Montgomery, AL

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with explanation

Disputed: No Timely Response