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.

10
Total complaints
0
Last 12 months
80%
Timely response
7
States affected

The verdict

Moneydart Global Services Inc. ranks #3720 of 3,848 financial companies by CFPB complaint volume, with 10 complaints on record. It answers 80% of complaints on time — below the 93% median for companies with 100+ complaints.

#3720
of 3,848 companies by volume
80%
answered on time
Money transfer, virt…
most-complained product
7
states with complaints
Moneydart Global Services Inc. timely response rate 80.0%
Industry benchmark

Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.

Complaints by Product

Money transfer, virtual currency, or money service — International money transfer 4
Money transfers — International money transfer 4
Money transfer, virtual currency, or money service — Foreign currency exchange 2

Top Issues

1.Money was not available when promised 3
2.Wrong amount charged or received 3
3.Fraud or scam 2
4.Other transaction issues 1
5.Other transaction problem 1

Complaints by Year

Year Complaints
2013 1
2014 1
2015 2
2018 2
2019 3
2020 1

Complaints by State (Top 15)

New Jersey 2
North Carolina 2
Michigan 2
Arizona 1
Illinois 1
Georgia 1
California 1

Company Responses

Closed with explanation 8
Closed with monetary relief 2

What the CFPB Complaint Record Shows for Moneydart Global Services Inc.

The CFPB Consumer Complaint Database has logged 10 complaints against Moneydart Global Services Inc. overall, with 0 of those filed in the trailing 12 months. Reports have come from consumers in 7 states and territories, making this a geographically concentrated complaint footprint. 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.

Moneydart Global Services Inc.'s timely response rate stands at 80%, meaning that share of CFPB-forwarded complaints received a company reply within the 15-day window the Bureau expects. That sits below the 95% industry benchmark and tends to correlate with higher consumer dispute rates downstream. Consumers formally disputed the company's response in 25% of resolved cases, a signal of how often the initial resolution failed to satisfy the complainant. Of complaints that were resolved, 20% closed with some form of monetary or non-monetary relief to the consumer.

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 (which hints at regional servicing issues or regulatory exposure), and the ratio of monetary-relief closures to closed-without-relief outcomes. Taken together, these fields give consumers a reasonable empirical basis for deciding whether to escalate a dispute, and give researchers a starting point for investigating institutional patterns.

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. has a 80% timely response rate to CFPB complaints.

What product generates the most complaints for Moneydart Global Services Inc.?

The most complained-about product for Moneydart Global Services Inc. is "Money transfer, virtual currency, or money service." You can view the full product breakdown on this page.

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.?

Consumers in 7 states and territories have filed complaints about Moneydart Global Services Inc. with the CFPB.

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database Data through March 2026

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