CFPB Consumer Complaint Profile
Moneydart Global Services Inc.
What 10 consumer complaints filed with the Consumer Financial Protection Bureau reveal about how this company handles credit, billing and collection disputes.
Data updated 2026-08-14
- 10
- Total complaints
- Below average
- 0
- Last 12 months
- 80%
- Timely response
- Bottom decile
- 7
- States affected
The verdict
Among 3,843 financial companies tracked by CFPB complaint volume, Moneydart Global Services Inc. sits at #3715, with 10 complaints logged. It posts a 80% on-time response rate, the 9th percentile among companies with 100+ complaints.
- #3715
- of 3,843 companies by volume
- 80%
- on time (9th pctile)
- Money transfer, virt…
- most-complained product
- 7
- states with complaints
Raw complaint volume, not a rate: larger institutions naturally draw more CFPB complaints because they serve more customers, and a complaint is a consumer-filed record, not a proven finding of wrongdoing.
Based on this company's own CFPB response record -- timely response, dispute rate, and relief rate, each benchmarked against every tracked company with 10+ complaints. Not a measure of product quality, pricing, or company size.
Moneydart Global Services Inc. vs. all companies by on-time response rate
Every company with 100+ CFPB complaints on file (1,335 total)
80% Among the lowest higher than 9% of 1,335 companies
companies with 100+ CFPB complaints, bucketed by value
Each bar is a band; taller bars hold more companies. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count and share, and where it sits relative to this entry.
Source Consumer Financial Protection Bureau, Consumer Complaint Database · 2026-08-14
Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.
Reading this profile
Source: CFPB Consumer Complaint Database
Complaints by Product
Top Issues
Complaints by Year
| Year | Complaints |
|---|---|
| 2013 | 1 |
| 2014 | 1 |
| 2015 | 2 |
| 2018 | 2 |
| 2019 | 3 |
| 2020 | 1 |
Complaints by State (Top 15)
Company Responses
What the CFPB Complaint Record Shows for Moneydart Global Services Inc.
10 complaints against Moneydart Global Services Inc. appear in the CFPB record, including 0 from the trailing year. The 7 states and territories represented put this footprint in geographically concentrated territory. The single largest complaint category is "Money transfer, virtual currency, or money service," which consistently leads the product-level breakdown and signals where consumer friction is most acute. Within that category, the most frequently cited specific issue is "Money was not available when promised" - a useful starting point for anyone trying to understand what goes wrong most often in the company's consumer interactions.
Within the Bureau's 15-day response window, Moneydart Global Services Inc. posts a 80% reply rate on forwarded complaints. That is under the 95% benchmark companies are expected to hit, often a precursor to higher dispute rates. The company's response carried a 25% formal-dispute rate on resolved cases, indicating how frequently the initial fix fell short. Among resolved complaints, the consumer-relief closure rate is 20%.
How to read complaint counts
Complaint counts alone do not tell the full story: larger institutions with more customers will naturally generate more complaints in absolute terms. The more informative signals are the direction of the yearly trend shown above, the state-level concentration, and the ratio of monetary-relief closures to closed-without-relief outcomes. Together, these fields provide context for reading the published CFPB record; they do not establish wrongdoing or resolve an individual dispute.
Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers should consult a qualified attorney or financial advisor for guidance on a specific dispute.
Frequently Asked Questions
How many CFPB complaints does Moneydart Global Services Inc. have?
Moneydart Global Services Inc. has 10 total consumer complaints filed with the CFPB, with 0 filed in the last 12 months.
Does Moneydart Global Services Inc. respond to complaints on time?
Moneydart Global Services Inc.'s CFPB timely-response rate is 80%.
What product generates the most complaints for Moneydart Global Services Inc.?
"Money transfer, virtual currency, or money service" draws more CFPB complaints against Moneydart Global Services Inc. than any other product - see the full breakdown above.
What is the most common complaint issue with Moneydart Global Services Inc.?
The most common issue reported by consumers about Moneydart Global Services Inc. is "Money was not available when promised." All complaint issues are listed above with their counts.
How do I file a complaint against Moneydart Global Services Inc.?
You can file a complaint against Moneydart Global Services Inc. directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.
In how many states have consumers complained about Moneydart Global Services Inc.?
Moneydart Global Services Inc. has drawn CFPB complaints from 7 states and territories. That figure covers the 50 states, DC, Puerto Rico, and smaller CFPB-tracked jurisdictions (Guam, the U.S. Virgin Islands, military postal codes), so it can run higher than the 52 states/territories with a dedicated page on this site.
Nationwide companies with similar complaint volume or dispute rates
Two CFPB peer sets for Moneydart Global Services Inc.: nearest financial companies by total complaint volume and by the share of complaints consumers mark as disputed. These are cross-firm neighborhoods, not the product-category list below.
Similar dispute rates
Nearest companies by share of complaints marked disputed (25% here).
Also handles Money transfer, virtual currency, or money service
Other companies with the same primary CFPB product category on file.
Frequently Asked Questions
How many CFPB complaints does Moneydart Global Services Inc. have?
Moneydart Global Services Inc. has 10 total consumer complaints filed with the CFPB, with 0 filed in the last 12 months.
Does Moneydart Global Services Inc. respond to complaints on time?
Moneydart Global Services Inc.'s CFPB timely-response rate is 80%.
What product generates the most complaints for Moneydart Global Services Inc.?
"Money transfer, virtual currency, or money service" draws more CFPB complaints against Moneydart Global Services Inc. than any other product - see the full breakdown above.
What is the most common complaint issue with Moneydart Global Services Inc.?
The most common issue reported by consumers about Moneydart Global Services Inc. is "Money was not available when promised." All complaint issues are listed above with their counts.
How do I file a complaint against Moneydart Global Services Inc.?
You can file a complaint against Moneydart Global Services Inc. directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.
In how many states have consumers complained about Moneydart Global Services Inc.?
Moneydart Global Services Inc. has drawn CFPB complaints from 7 states and territories. That figure covers the 50 states, DC, Puerto Rico, and smaller CFPB-tracked jurisdictions (Guam, the U.S. Virgin Islands, military postal codes), so it can run higher than the 52 states/territories with a dedicated page on this site.