CFPB Consumer Complaint Profile
Moneygram Payment Systems Worldwide Inc
Behind the CFPB complaints on file for this company is a data trail showing how it typically handles credit, billing and collection disputes.
Data updated 2026-08-14
- 3,239
- Total complaints
- Among the highest
- 277
- Last 12 months
- 99.7%
- Timely response
- Top decile
- 56
- States affected
The verdict
By CFPB complaint volume, Moneygram Payment Systems Worldwide Inc is #149 out of 3,843 financial companies. Its on-time response record is at the 76th percentile among companies with 100+ complaints.
- Money transfer, virt…
- most-complained product
- CA
- state with the most 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.
Moneygram Payment Systems Worldwide Inc vs. all companies by on-time response rate
Every company with 100+ CFPB complaints on file (1,335 total)
99.7% Top 24% higher than 76% 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
What changed
CFPB Consumer Complaint Database 2024 to 2025 complete years
- Annual CFPB complaint volume moved from 181 in 2024 to 250 in 2025 (2024 → 2025).
Reading this profile
Source: CFPB Consumer Complaint Database
Complaints by Product
Top Issues
Complaints by Year
| Year | Complaints |
|---|---|
| 2013 | 99 |
| 2014 | 218 |
| 2015 | 542 |
| 2016 | 417 |
| 2017 | 251 |
| 2018 | 252 |
| 2019 | 209 |
| 2020 | 187 |
| 2021 | 195 |
| 2022 | 213 |
| 2023 | 166 |
| 2024 | 181 |
| 2025 | 250 |
| 2026year in progress | 59 |
Complaints by State (Top 15)
Company Responses
What the CFPB Complaint Record Shows for Moneygram Payment Systems Worldwide Inc
Moneygram Payment Systems Worldwide Inc draws a nationwide spread of CFPB complaints, filed by consumers in many parts of the country. No product draws more complaints than "Money transfer, virtual currency, or money service," which sits at the top of the product breakdown. Within that category, the most frequently cited specific issue is "Fraud or scam" - a useful starting point for anyone trying to understand what goes wrong most often in the company's consumer interactions.
Timely response is the share of CFPB-forwarded complaints that receive a company reply within the 15-day window the Bureau expects. This company's rate is at or above benchmark levels, a sign it handles intake and escalation well. A formal dispute means the consumer contested the company's response after a case was resolved, a rough measure of how often the first resolution missed the mark. Relief means the case closed with monetary or non-monetary help for the consumer. Both rates sit in the score card above.
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.
Nationwide companies with similar complaint volume or dispute rates
Two CFPB peer sets for Moneygram Payment Systems Worldwide 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 complaint volume
Nearest companies by total CFPB complaint count.
Similar dispute rates
Nearest companies by share of complaints marked disputed (8.1% 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 Moneygram Payment Systems Worldwide Inc have?
Moneygram Payment Systems Worldwide Inc has 3,239 total consumer complaints filed with the CFPB, with 277 filed in the last 12 months.
Does Moneygram Payment Systems Worldwide Inc respond to complaints on time?
Moneygram Payment Systems Worldwide Inc has a 99.7% timely response rate to CFPB complaints. That puts it among the more responsive companies in the CFPB dataset.
What product generates the most complaints for Moneygram Payment Systems Worldwide Inc?
The most complained-about product for Moneygram Payment Systems Worldwide 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 Moneygram Payment Systems Worldwide Inc?
The most common issue reported by consumers about Moneygram Payment Systems Worldwide Inc is "Fraud or scam." All complaint issues are listed above with their counts.
How do I file a complaint against Moneygram Payment Systems Worldwide Inc?
You can file a complaint against Moneygram Payment Systems Worldwide 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 Moneygram Payment Systems Worldwide Inc?
The CFPB has recorded complaints against Moneygram Payment Systems Worldwide Inc from 56 separate states and territories, including jurisdictions beyond the 52 with a dedicated state page here - Guam, the U.S. Virgin Islands, and APO/FPO military postal codes among them.