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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,101 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

9/16/15
GA 31602
1567123

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/11/15
TX 78336
1560466

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/10/15
CA 95757
1511032

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/6/15

1506932

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/29/15
NC 28734
1442332

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/19/15
CA 94521
1430144

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/18/15
IL 60651
1429090

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/18/15
FL 33815
1429091

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

6/17/15
MI 49546
1426169

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/16/15
PA 19152
1423344

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

6/15/15
CA 94621
1422009

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

6/15/15
LA 70157
1424443

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/15/15
IN 46544
1422007

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

6/12/15
AL 35811
1418944

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

6/10/15
NY 10475
1415689

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/9/15
IL 60045
1412584

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/9/15
AZ 85210
1413524

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/8/15
NV 89507
1410332

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/8/15
AL 36853
1410684

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

6/7/15
SC 29609
1409737

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

6/6/15
TX 76308
1409301

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/6/15
TX 77573
1409396

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

6/6/15
CT 06519
1409627

NetSpend Corporation, a TSYS Company
Closed with explanation (Not Timely)

Prepaid card (Payroll card)
Fraud or scam

6/5/15
NC 27704
1408247

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

6/5/15
CO 80528
1408499

Amex
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

6/5/15
MD 20602
1408631

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/5/15
TX 77318
1407525

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

6/4/15
MD 21215
1406785

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/4/15
IL 60628
1405707

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

6/2/15
FL 33606
1402366

SunTrust Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

6/2/15
NJ 07035
1402727

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/1/15
MA 02062
1400634

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/31/15
TX 76112
1399692

Amex
Closed with explanation (Not Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/30/15
CA 91977
1399252

Bank of America
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

5/29/15
CA 94403
1397130

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Fraud or scam

5/29/15
NJ 08817
1397945

Apple Law Group, Inc.
Untimely response (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

5/29/15
NY 10962
1398049

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/29/15
MA 02720
1398266

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/28/15
MS 39503
1395814

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/28/15
CA 90044
1396267

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/28/15
CA 94805
1396321

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/28/15
NC 28105
1396461

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/27/15
MD 21207
1393837

M&T Bank
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/27/15
NY 10949
1394716

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/27/15
VA 20121
1394787

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/26/15
SC 29926
1392220

SunTrust Bank
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/25/15
NY 11385
1390673

SunTrust Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/25/15
CA 90292
1390931

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/24/15
NJ 07405
1390465

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/23/15
OH 89119
1390071

First Data Corporation
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

5/23/15
NV 89119
1390072

First Data Corporation
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

5/23/15
IL 60433
1390421

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/22/15
WV 26508
1388749

Pay-O-Matic
Untimely response (Not Timely)

Other financial service (Check cashing)
Fraud or scam

5/21/15
KY 40222
1386770

U.S. Bancorp
Closed with non-monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

5/21/15
TX 77705
1387579

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/21/15
KY 40356
1387774

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/21/15
CA 93274
1388032

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/21/15
NY 11212
1388669

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/20/15
IL 60632
1384408

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/20/15
AL 36608
1385233

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/20/15
IL 60465
1385487

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/20/15
TX 77059
1385935

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/19/15
GA 30096
1382594

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/19/15
MS 38930
1382901

Wells Fargo
Closed with non-monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/19/15
LA 71343
1383215

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/19/15
CA 90046
1383337

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

5/19/15
VA 23505
1383532

MoneyGram
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/19/15
MA 02026
1384368

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/18/15
NC 27265
1380041

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/18/15
NJ 07626
1380227

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/18/15
TN 38117
1380493

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/18/15
TX 78043
1382079

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/17/15
PA 19131
1379485

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/17/15
MO 64492
1379818

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/17/15
00643
1379830

Trans-Fast Remittance LLC
Untimely response (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/16/15
WA 98031
1379264

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/15/15
NY 11763
1377489

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/15/15
PA 18301
1377510

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/15/15
KY 40004
1378274

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/15/15
KS 67544
1378340

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

5/15/15
CA 94589
1378640

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/15/15
NV 94107
1379165

Bank of America
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/14/15
OR 97304
1375515

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/14/15
NY 14450
1377503

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

5/13/15
CO 81321
1374030

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/13/15
AZ 86323
1374575

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/13/15
AZ 86323
1374576

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/12/15
FL 33647
1371276

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/12/15
AR 72758
1371618

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/12/15
GA 30071
1372300

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/12/15
TX 77090
1372947

Trinity Credit Services
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Fraud or scam

5/11/15
TX 77072
1369115

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/11/15
NY 11103
1369528

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/11/15
TX 77072
1369116

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/11/15
OH 44644
1369922

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/11/15
TX 75154
1370667

Frost Bank
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/9/15
CA 95610
1368365

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/9/15
MA 02130
1368546

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/8/15
TX 77063
1366749

PLS GROUP, INC
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/8/15
GA 30546
1367303

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

5/7/15
FL 33556
1364824

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/7/15
TX 77590
1365344

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/7/15
CA 92530
1365352

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/7/15
TX 77590
1365345

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/7/15
SC 29412
1365963

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

5/7/15
MI 48104
1366079

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

5/7/15
CA 90292
1366729

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/6/15
PA 18902
1363840

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

5/6/15

1362701

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/6/15
WI 53202
1363012

Wells Fargo
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Fraud or scam

5/6/15
CA 92101
1363680

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
MS 38930
1361626

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
NY 11030
1361742

Citibank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
NY 10001
1362587

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
NH 03801
1361368

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/4/15
CA 90123
1359488

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/4/15
NC 28147
1359494

Western Union
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/3/15
AZ 85233
1358362

Navy FCU
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/2/15
CA 91324
1357895

FINANCIAL INSIGHT
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

5/1/15
GA 31206
1356696

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/1/15
MA 02125
1357351

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

5/1/15
TX 75235
1356793

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/1/15
NJ 08012
1356824

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

4/30/15
AL 35401
1354912

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/30/15
LA 70726
1355429

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/30/15
CA 94556
1355468

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

4/29/15
CA 94804
1352018

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/29/15
MI 48741
1352337

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/29/15
TN 37722
1352418

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/29/15
AR 72712
1353247

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/28/15
IN 46038
1350320

Western Union
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

4/28/15
NV 89148
1351021

Rapture Technology
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

4/27/15
GA 30045
1348149

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/27/15
FL 33884
1348289

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/27/15
IL 60563
1349285

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/26/15
CA 90255
1347443

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

4/26/15

1347452

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/24/15
NJ 08690
1345429

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/24/15
NJ 08512
1346357

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/24/15
OH 45692
1345682

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/23/15
TX 75025
1343658

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/23/15
OH 43004
1345260

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Fraud or scam

4/22/15
GA 30075
1342134

Bank of America
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

4/21/15
GA 30296
1339667

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/21/15
TN 38128
1339761

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/21/15
CO 80122
1338891

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/21/15
LA 707XX
1339331

Whitney Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/21/15
GA 30296
1339666

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/21/15
NJ 07052
1340210

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/21/15
CA 95562
1340241

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/21/15
FL 34231
1341067

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/20/15
NY 11209
1338873

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/20/15
VA 24301
1336747

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/20/15
NM 87111
1338159

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/18/15
FL 33974
1336188

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/18/15
OH 43130
1336201

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/18/15
TX 78586
1336209

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

4/17/15
TX 77535
1334856

MoneyGram
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/17/15
TX 78733
1334683

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/17/15
CA 91403
1335111

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

4/16/15
NV
1333450

USAA Savings
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/16/15
MO 63025
1333543

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/16/15
CA 91602
1333703

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/15/15
IL 60048
1331518

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

4/14/15
WI 53220
1329036

AES/PHEAA
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

4/14/15
VA 23323
1330018

Xoom
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/14/15
CA 90049
1330089

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

4/13/15
DC 20002
1327628

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

4/13/15
WA 98115
1327672

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/13/15
OH 43620
1328052

Fifth Third Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/13/15
TN 38118
1329677

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/11/15
MD 21701
1326233

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/11/15
PA 18703
1326316

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/10/15
MD 20721
1324800

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Fraud or scam

4/10/15
NJ 07035
1325485

Bank of America
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/9/15

1323061

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/8/15
AZ 85929
1321624

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/7/15
TX 75241
1318401

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/7/15
GA 30904
1320088

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/6/15
MD 20603
1316691

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/6/15
MA 01844
1317044

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/6/15
MD 20602
1317330

John C. Heath, Attorney at Law, PLLC
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

4/6/15
TX 75287
1318631

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/6/15
CA 92056
1318688

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

4/4/15
NY 13662
1316027

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

4/3/15
MN 56482
1315801

GE Capital Retail
Closed with explanation (Timely)

Prepaid card (Transit card)
Fraud or scam

4/2/15
CO 80231
1313057

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

4/2/15
AR 72501
1313296

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/2/15
MI 48313
1314105

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/2/15
NV 89436
1314649

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/1/15
MD 20743
1310754

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

4/1/15
PA 19143
1311077

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/1/15
GA 30506
1311082

Western Union
In progress (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/1/15
IL 60951
1311801

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/31/15
VA 20124
1307881

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/29/15
NJ 07059
1306187

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

3/29/15
MA 01752
1306189

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

3/28/15
MI 48146
1306002

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/28/15
NJ 08691
1306031

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/28/15
WV 25302
1306216

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/28/15
GA 30071
1306236

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

3/27/15
SC 29492
1303950

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/27/15

1304816

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/27/15
AZ 85745
1304846

Wells Fargo
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/27/15
IL 60707
1305102

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/27/15
GA 30101
1305203

PayPal
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

3/27/15
TN 37367
1305883

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/27/15
OH 45434
1305919

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/26/15
FL 32750
1302678

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/26/15
CA 92056
1303276

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/26/15
CA 94558
1304231

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/25/15
NM 87048
1301028

U.S. Bancorp
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/25/15
CA 93611
1301178

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/25/15
CA 95610
1301241

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

3/25/15
MT 59255
1301385

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/24/15
NM 87108
1298493

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/24/15
NC 27403
1299168

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

3/23/15
PA 18974
1295778

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely, Disputed)

Prepaid card (Transit card)
Fraud or scam

3/23/15
VA 22306
1296139

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/21/15
TN 37415
1294642

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/21/15
PA 19428
1294713

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/20/15
MO 65803
1292962

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/20/15

1293137

PayPal
Closed with non-monetary relief (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/19/15
TX 77065
1291412

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/18/15
MA 01089
1288341

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/18/15
MA 01089
1288342

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/18/15
OR 97206
1289534

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/16/15
WA 99223
1284152

PayPal
Closed with monetary relief (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/16/15
00717
1284549

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/16/15
CA 94115
1285399

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/15/15
TX 76048
1283572

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/14/15
NC 27349
1283387

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/13/15
KY 42338
1281838

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/13/15
WI 53714
1282575

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

3/12/15
PA 19014
1279475

RBS Citizens
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/12/15
NC 28458
1279548

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/12/15
NY 11229
1279668

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

3/12/15
MI 48911
1280220

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/12/15
ID 83709
1280641

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/12/15
TX 78247
1281360

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/11/15
IL 60628
1277975

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/11/15
CA 91042
1279257

Bank of America
Closed with non-monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

3/10/15
TX 77042
1275237

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

3/10/15
NY 11104
1275358

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/10/15
MI 48818
1276064

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/9/15
IL 60130
1272736

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/9/15
TX 75069
1272931

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/9/15
VA 23106
1272975

SunTrust Bank
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/9/15
VA 23106
1272976

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/9/15
NY 11552
1273013

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

3/9/15
CA 95363
1274110

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

3/6/15
NY 13850
1271869

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/5/15
MI 48183
1268837

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/5/15
IL 60445
1269181

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

3/5/15
NY 14305
1269847

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/5/15
IN 47403
1269992

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/5/15
IN 47711
1270655

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/4/15
VA 23455
1266677

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/4/15
CA 93612
1267879

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/4/15
CA 96137
1267926

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

3/3/15
NY 13625
1265268

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/3/15
VA 22204
1266638

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/2/15
CA 96035
1262536

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/2/15
OH 43551
1262660

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/2/15
NY 11003
1262755

Amex
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

3/2/15
TX 78725
1262987

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/2/15
NY 10011
1263753

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/28/15
NJ 07747
1261925

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

2/27/15
FL 34112
1261680

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/26/15
TX 77396
1258156

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

2/25/15
NC 28097
1255716

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/25/15
NJ 07726
1256077

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

2/25/15
MO 63141
1256747

Bank of America
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

2/25/15
AZ 85032
1259540

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

2/24/15
DC 20002
1253992

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/23/15
CO 80120
1251802

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

2/23/15
DC 20005
1251851

Amex
Closed with non-monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

2/23/15
TN 38555
1251938

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/23/15
WA 98031
1252440

Blackhawk Network Holdings Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

2/23/15
CO 80401
1252462

Google Inc.
Closed with explanation (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

2/23/15
NJ 07079
1252526

Synovus Bank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/20/15
OR 97530
1250376

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/19/15
OH 43065
1247523

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/18/15
LA 71115
1244917

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/18/15
IL 60445
1245872

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

2/17/15
VA 22315
1243124

Barclays
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/17/15
AZ 85032
1244301

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/16/15
TX 78251
1242301

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/15/15
AZ 85022
1241233

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/15/15
NY 10801
1241597

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/14/15
CA 92620
1241032

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/14/15
VA 24244
1241148

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

2/14/15
TX 77082
1241295

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/13/15
IN 46241
1240003

ACE Cash Express Inc.
Closed (Timely)

Other financial service (Check cashing)
Fraud or scam

2/13/15
CA 91384
1240313

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

2/13/15
OH 45215
1240901

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/13/15
CA 96007
1240922

Blackhawk Network Holdings Inc.
Closed (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/13/15
NY 10038
1240925

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/12/15
CA 92130
1237170

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/12/15
NY 11434
1239408

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/11/15
IL 60629
1235269

Western Union
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

2/11/15
TX 75956
1236133

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/11/15
AL 36695
1236246

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/11/15
TX 77015
1237503

JPMorgan Chase
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

2/10/15
FL 33604
1233207

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/10/15
AZ 85020
1234438

FirstBank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Fraud or scam

2/9/15
PA 19518
1231283

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/9/15
WA 98665
1231318

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/9/15
CA 92081
1231562

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/9/15
MI 49022
1232991

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/8/15
WA 98104
1230493

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/8/15

1230499

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

2/8/15
GA 31313
1230529

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/8/15
CA 95949
1230616

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

2/8/15
CA 91604
1230968

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/6/15
NY 11236
1228116

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/5/15
IL 60402
1226350

BMO Harris
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Fraud or scam

2/5/15
GA 39813
1226657

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/5/15
VA 23901
1228391

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

2/4/15
SC 29461
1224747

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/4/15
CO 80203
1225564

Fidelity National Financial, Inc
Closed with explanation (Timely)

Other financial service (Refund anticipation check)
Fraud or scam

2/3/15
NJ 07036
1222089

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/3/15
TX 79762
1222746

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/3/15
FL 32218
1223136

Blackhawk Network Holdings Inc.
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/2/15
TX 77840
1220234

FMK Credit Education Center, INC
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

2/2/15
FL 32766
1220823

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

2/1/15
MI 49650
1219678

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

2/1/15
DE 19904
1219697

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

1/29/15
TX 75025
1215654

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/29/15
CA 91733
1215895

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/29/15
TX 78155
1215924

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/15
TX 77076
1216091

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/15
FL 33021
1216212

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/29/15
OH 45342
1216342

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/15
NC 28206
1216844

Santander Consumer USA
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/28/15
WV 26137
1213680

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/28/15
AK 99501
1214139

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

1/28/15
MO 65706
1214465

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

1/28/15
PA 19054
1214716

Bank of America
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

1/28/15
TX 77584
1214739

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/28/15
PA 18045
1215674

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/27/15
TX 77063
1211834

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/26/15
MO 65810
1209761

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/26/15
WA 98445
1210542

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/26/15
TX 76542
1210720

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/25/15
WA 98027
1209458

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/23/15
MI 48304
1206395

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/23/15
TX 75404
1207028

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/23/15
KS 67460
1207790

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/22/15
FL 34653
1203859

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

1/22/15
IL 60656
1204002

JPMorgan Chase
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/22/15
IL 61523
1204943

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/21/15
GA 30577
1201603

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/21/15
FL 32207
1202053

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/21/15
NY 11207
1202086

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

1/21/15
CA 95128
1203395

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/20/15
NY 12601
1200441

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/20/15
LA 71268
1200220

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/20/15
NM 87114
1201340

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/19/15
WA 99004
1198536

United Recovery Worldwide LLC
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

1/16/15
NY 14411
1197153

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/15/15
FL 33170
1194678

First Data Corporation
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/15/15
CA 94509
1195430

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

1/14/15
VA 22304
1195640

Bank of America
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

1/13/15
CA 92627
1205601

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/13/15
CA 91360
1196009

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/13/15
WI 53204
1196160

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/12/15
MD 20774
1190515

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

1/12/15
CA 92037
1194048

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/12/15
CA 91006
1195643

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

1/12/15
FL 32615
1190042

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

1/10/15
CA 91101
1189507

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/10/15
IL 60617
1189707

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (Payroll card)
Fraud or scam

1/8/15

1186208

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/8/15
NC 28278
1187101

CarMax, Inc.
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

1/8/15
PA 17901
1187696

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/8/15
CA 95521
1187551

CashCall, Inc.
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/7/15
NC 28314
1183965

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/7/15
CA 90630
1185131

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

1/6/15
NC 28806
1181981

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Government benefit payment card)
Fraud or scam

1/6/15
CA 92103
1183819

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

1/5/15
NV 89128
1181401

Ria Financial
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

1/4/15
TX 77433
1180096

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/2/15
NM 88101
1178654

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/2/15
WV 26681
1179252

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/1/15
PA 15501
1177844

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/30/14
AZ 85349
1175100

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/29/14
GA 30269
1172781

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/29/14
NV 89403
1174298

NetSpend Corporation, a TSYS Company
Closed (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

12/29/14
WI 53083
1174377

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/26/14
MD 21224
1171588

Ria Financial
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

12/26/14
NY 11221
1171807

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/14
MD 21122
1170196

Santander Bank US
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/14
TX 76028
1170403

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/14
GA 31019
1170535

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/14
CA 91730
1170608

PayPal
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/24/14
CA 93723
1170794

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/22/14
NY 14738
1167243

KeyBank NA
Closed with non-monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

12/19/14
IL 60617
1164363

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/19/14
CA 94952
1165267

U.S. Bancorp
Closed with non-monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/18/14
CA 90046
1163291

Bank of America
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Fraud or scam

12/18/14
CA 95405
1163407

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/17/14
IN 47129
1161120

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/17/14
PR 00656
1162199

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

12/16/14
FL 32967
1159441

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/15/14
CA 92010
1156328

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/15/14
FL 33012
1156646

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

12/15/14
WA 98513
1156655

Sentry Credit, Inc.
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

12/14/14
OK 73089
1155916

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/14/14
FL 33328
1156311

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/13/14
CA 94061
1155650

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/12/14
FL 32210
1154059

Enova International, Inc.
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

12/12/14
UT 84040
1155012

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

12/11/14
TX 77375
1152650

U.S. Bancorp
Closed with explanation (Timely)

Prepaid card (Other special purpose card)
Fraud or scam

12/11/14
DC 20008
1153738

Credit Service, Inc
Untimely response (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

12/10/14
NJ 08108
1152212

Google Inc.
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/9/14
FL 33166
1148142

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/8/14
WA 98012
1148386

Bank of America
Closed with monetary relief (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/7/14
WV 25703
1146281

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/6/14
CA 91335
1145971

Bank of America
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

12/6/14
WI 53072
1146019

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/5/14
CA 91901
1144100

Zions Bancorporation
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/5/14
VA 22304
1145007

Amex
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

12/4/14
TX 75062
1142245

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

12/4/14
FL 34465
1143393

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/4/14
90460
1144321

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

12/3/14
NC 28586
1141532

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/3/14
CA 90003
1141702

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/3/14
FL 33301
1142405

Wells Fargo
Closed with explanation (Timely)

Prepaid card (Transit card)
Fraud or scam

12/2/14
TX 78336
1138937

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

12/1/14
MA 01844
1136609

Xoom
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/30/14
FL 32667
1136106

JPay Inc.
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/29/14
WI 53402
1135827

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/28/14
CA 92055
1135245

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/25/14
TX 78759
1130667

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

11/24/14
PA 19063
1128438

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/24/14
CA 94579
1129422

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/23/14
IL 60008
1128311

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/22/14
IL 60619
1125285

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

11/21/14
MA 01201
1132663

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

11/20/14
TX 77546
1124192

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

11/20/14
WI 54487
1124275

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/20/14
NV
1132473

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

11/19/14
WA 98632
1127555

On-Site Manager, Inc.
Closed with explanation (Not Timely)

Other financial service (Credit repair)
Fraud or scam

11/19/14
OK 73162
1144043

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/18/14
WI 53207
1120469

PNC Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/18/14
MN 55442
1120879

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (Other special purpose card)
Fraud or scam

11/17/14
CO 80249
1118918

Bank of America
Closed with explanation (Timely, Disputed)

Other financial service (Refund anticipation check)
Fraud or scam

11/17/14
CA 96020
1119478

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

11/17/14
TX 78228
1119594

Comerica
Closed with explanation (Timely, Disputed)

Prepaid card (Other special purpose card)
Fraud or scam

11/17/14
NY 11590
1120820

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/16/14
CA 92101
1119023

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/14/14
CA 92325
1117040

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

11/14/14
PA 17954
1117711

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/14/14
IL 60014
1116528

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/14/14
TX 75219
1117563

John C. Heath, Attorney at Law, PLLC
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Fraud or scam

11/14/14
MO 63021
1118459

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/13/14
IN 47868
1114271

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/13/14
NY 10451
1115428

National Settlement Services, Inc
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

11/13/14
MN 55404
1116419

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/13/14
NC 27857
1117833

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/12/14
OR 97501
1113114

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/12/14
FL 33013
1113195

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/12/14
MA 01720
1114185

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

11/11/14
NJ 07011
1111400

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely, Disputed)

Prepaid card (ID prepaid card)
Fraud or scam

11/9/14
WI 53209
1109104

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

11/7/14
MD 20747
1107183

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/6/14
TX 77053
1105985

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/5/14
OK 74136
1106652

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/5/14
OH 43607
1102911

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/5/14
MN 55044
1103621

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

11/4/14
MO 63017
1104403

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/4/14
CA 92653
1100346

JPMorgan Chase
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

11/4/14
TX 77019
1101645

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/3/14

1098398

BBVA Compass
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/3/14
IL 60041
1099392

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/3/14
TX 75069
1098794

PayPal
Closed with explanation (Timely)

Prepaid card (Mobile wallet)
Fraud or scam

11/3/14
CA 91605
1099305

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/1/14
NY 10002
1097285

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/31/14
CA 90280
1094956

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/31/14
AZ 85361
1095815

RBS Citizens
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/31/14
CA 92108
1097158

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/30/14
NV 89147
1093889

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/30/14
MI 48009
1093949

Bank of America
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/29/14
MD 21921
1091057

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/29/14
NY 11215
1091467

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

10/29/14
65711
1091865

Bank of America
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

10/29/14
TX 77407
1092195

Trans-Fast Remittance LLC
Untimely response (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/28/14
MD 21921
1087253

Amex
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/27/14
MD 21102
1089931

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/25/14
TX 75023
1086901

RMCN Credit Services, Inc.
Closed with explanation (Timely, Disputed)

Other financial service (Credit repair)
Fraud or scam

10/24/14
NY 10473
1086285

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/23/14
OR 97701
1083115

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/22/14
NJ 07675
1081323

JPMorgan Chase
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

10/20/14
FL 33142
1077945

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/20/14
FL 33480
1078480

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

10/20/14
AR 71913
1078451

Global Client Solutions
Closed with explanation (Timely, Disputed)

Other financial service (Debt settlement)
Fraud or scam

10/19/14
OR 97306
1077298

John C. Heath, Attorney at Law, PLLC
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Fraud or scam

10/18/14
LA 71403
1077008

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

10/17/14
MN 55118
1075840

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/16/14
TX 77059
1074267

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/16/14
MA 02364
1074316

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/16/14
TX 75852
1075032

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/16/14
IL 60085
1076729

DolEx Dollar Express
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/16/14
CA 94062
1075078

PayPal
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Fraud or scam

10/15/14
CO 80126
1072489

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/15/14
CA 95630
1072686

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/15/14
PA 17019
1072044

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

10/14/14
CO 80301
1069599

Ria Financial
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/14/14
OH 43620
1069339

Comerica
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

10/14/14
MD 21811
1070283

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

10/14/14
CA 90056
1070634

Bank of America
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

10/14/14
IL 60062
1071255

U.S. Bancorp
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

10/10/14
TX 77092
1067517

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/10/14
TN 38103
1066339

U.S. Bancorp
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

10/8/14
FL 33594
1063842

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/7/14
PR 00612
1061215

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/7/14
WA 98597
1061311

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/6/14
MI 48312
1058844

SunTrust Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/6/14

1059792

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/6/14
GA 30436
1059879

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/6/14
NJ 08034
1060855

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/4/14
IL 60046
1058373

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

10/2/14
GA 30097
1054410

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/2/14
MI 48312
1056614

Bank of America
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/2/14
CA 93955
1055498

Amex
Closed with monetary relief (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

10/1/14
NY 11010
1052641

TD Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/30/14
WA 98499
1050994

USAA Savings
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/30/14
OH 43050
1051018

Western Union
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Fraud or scam

9/29/14
IL 60068
1048799

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/28/14
TX 75082
1048686

Bank of America
Closed (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/26/14
OH 45214
1046551

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

9/26/14
CA 92617
1046471

U.S. Bancorp
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

9/25/14
FL 33141
1044406

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

9/25/14
FL 32164
1044033

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Prepaid card (General purpose card)
Fraud or scam

9/24/14
NC 28634
1042936

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

9/24/14
AR 72703
1044275

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/24/14
MA 01952
1043186

TD Bank
Closed with explanation (Not Timely)

Other financial service (Money order)
Fraud or scam

9/23/14
IN 46320
1041191

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/23/14
TN 37361
1041352

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/23/14
OH 44111
1041565

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

9/21/14
GA 30062
1038033

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/20/14
CA 92701
1037904

U.S. Bancorp
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

9/19/14
FL 32327
1036181

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/19/14
TX 77057
1036967

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/19/14
LA 70816
1037756

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/19/14
MN 55130
1036032

Wells Fargo
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

9/18/14
CA 95409
1035000

PayPal
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Fraud or scam

9/18/14
FL 33982
1035519

Wells Fargo
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

9/17/14
NY 12979
1032583

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/17/14

1033533

Regions
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

9/16/14
AZ 85718
1032061

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/16/14
UT 84312
1032165

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/15/14
AR 72209
1028085

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/15/14
CA 95831
1028091

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/14/14
IN 46052
1027881

Vehicle Acceptance Corporation
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/12/14
MA 01701
1026328

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/11/14
FL 33905
1024520

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/11/14
CA 90717
1024788

Zions Bancorporation
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/11/14
NJ 07882
1024860

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

9/11/14
NC 28001
1025882

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

9/11/14
MI 48240
1024382

Global Financial Services Group
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

9/11/14
CA 90278
1025910

U.S. Bancorp
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

9/10/14
KS 67735
1022591

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/10/14
VA 23234
1022995

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/10/14
WA 98520
1023368

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/9/14
CA 95831
1019834

Ria Financial
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/9/14
IL 60102
1021426

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/9/14
NY 11420
1021948

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

9/8/14
OH 44647
1018299

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/8/14
NC 28173
1018332

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/8/14
TX 78641
1019479

Citibank
Closed with explanation (Not Timely, Disputed)

Other financial service (Debt settlement)
Fraud or scam

9/5/14
TX 77546
1015998

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/5/14
CA 93955
1016163

HSBC
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

9/5/14
NY 11374
1016187

Citibank
Closed with explanation (Not Timely)

Other financial service (Money order)
Fraud or scam

9/4/14
NE 68601
1013778

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/3/14
NM 87123
1012815

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/3/14
NC 27127
1011419

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

9/3/14
OH 43201
1012985

U.S. Bancorp
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

9/3/14
FL 32025
1013475

Comerica
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

9/2/14
TX 79336
1009764

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

9/2/14
MA 02155
1009799

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/29/14
OH 45406
1008914

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/27/14
VT 05819
1004775

HSBC
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/27/14
GA 30039
1002913

Amex
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

8/26/14
WA 98031
1001317

Boeing Employees' Credit Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

8/26/14
AZ 85743
1002536

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/26/14
TX 78250
1002571

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/26/14
VA 22306
1002249

Comerica
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

8/26/14
CA 91911
1002450

Enova International, Inc.
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/26/14
TX 78542
1003173

PayPal
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

8/25/14
MA 02186
998576

TD Bank
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/25/14
OR 97603
1001087

Capital One
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/23/14
WI 53703
998401

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/22/14
TX 77489
996900

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/21/14
FL 33534
995755

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/20/14
TX 76014
993150

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/18/14
CA 92660
989441

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/15/14
MA 01453
986452

Amex
Closed with explanation (Not Timely)

Prepaid card (General purpose card)
Fraud or scam

8/14/14
NJ 08234
984505

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/13/14
CA 90503
983066

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

8/13/14
OH 43224
983174

Citibank
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

8/12/14
CA 93535
979295

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Other financial service (Traveler's/Cashier's checks)
Fraud or scam

8/11/14
CA 92543
979206

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/9/14
PA 18052
976924

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/8/14
NV
976970

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/7/14
CA 92083
973222

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/6/14
MN 55417
973001

Frost Bank
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

8/6/14
CA 90403
974952

Amex
Closed with monetary relief (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

8/5/14
SC 29569
969001

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/5/14
OH 45241
969773

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/5/14
NY 10552
968409

John C. Heath, Attorney at Law, PLLC
Closed with explanation (Not Timely)

Other financial service (Credit repair)
Fraud or scam

8/4/14
GA 30274
966632

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/4/14
TX 75452
966646

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/4/14
NV 89128
966948

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/4/14
AZ 85631
966963

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

8/4/14
AZ 85716
968666

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/3/14
OH 45213
966436

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/1/14
CA 92061
965007

Zions Bancorporation
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

8/1/14
CA 92139
965077

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

8/1/14
FL 33612
964359

Bank of America
Closed with explanation (Not Timely)

Prepaid card (Mobile wallet)
Fraud or scam

8/1/14
IL 60649
964867

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Other financial service (Check cashing)
Fraud or scam

7/31/14
NY 11234
962582

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/31/14
NV 89119
964214

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/31/14
GA 31410
964257

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/31/14
DC 20016
962449

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

7/30/14
IL 60090
960592

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/30/14
FL 32221
960937

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

7/30/14
CA 91913
961280

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/30/14
CA 90403
959974

Amex
Closed with monetary relief (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

7/30/14
CA 93021
960328

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

7/30/14
TX 76374
960570

Citibank
Closed with monetary relief (Not Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

7/29/14
OH 44319
958245

PNC Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/29/14
NY 10019
960123

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

7/28/14
GA 30040
956488

SunTrust Bank
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/28/14
VA 23831
958128

Navy FCU
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/28/14
OH 50317
957311

Action Financial Services, LLC
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

7/25/14
TX 78226
954612

Wells Fargo
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

7/23/14
FL 32082
950783

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/23/14
KS 66215
951011

Amex
Closed with explanation (Not Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

7/22/14
FL 32448
947831

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/21/14
CA 95380
945456

Cash America International, Inc.
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/21/14
NY 11545
945479

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/21/14
FL 33141
946323

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

7/21/14
VA 23061
946688

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/21/14
GA 31557
945564

Washington Federal
Closed with explanation (Not Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

7/19/14
TX 78411
944743

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/19/14
WI 53546
945099

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/19/14
MO 63119
945174

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

7/18/14
PA 18102
943991

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

7/16/14
HI 96786
939107

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/16/14
MA 02494
939316

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/14/14
VA 22314
935985

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/11/14
NC 27265
933085

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/11/14
NC 27265
933086

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/11/14
ID 83653
933358

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/9/14
MI 49203
929424

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/9/14
IL 60188
929711

JPMorgan Chase
Closed with monetary relief (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

7/8/14
VA 22432
928431

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/7/14
HI 96817
925100

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/7/14
AZ 85260
925807

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/7/14
MA 02126
926022

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/7/14
TX 75791
928326

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/4/14
CA 94133
924070

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/3/14
NY 14221
922692

M&T Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/2/14
VA 22554
920688

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/1/14
CO 80465
919049

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

7/1/14
OH 43220
919861

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

6/29/14
CA 93436
916126

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/27/14
FL 33596
915142

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/27/14
CT 06112
915802

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/27/14
SC 29505
915855

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/26/14
MD 20735
912264

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/25/14
RI 02919
910853

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/24/14
CA 93613
907747

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/23/14
MD 20816
906376

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/23/14
MI 48823
907057

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

6/23/14
TX 78617
908179

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/21/14
NJ 08088
905320

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/20/14
CA 92618
904070

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/20/14
CA 92663
905209

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/19/14
FL 33306
901722

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/19/14
WI 54981
902998

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/18/14
MI 49435
900699

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/17/14
KS 66062
898899

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/16/14
MI 48446
897139

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/16/14
CA 94118
897193

First Republic Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/16/14
MT 59911
897204

Bank of America
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/14/14
RI 02921
895462

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/13/14
OH 43450
895389

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/12/14
NM 88045
891777

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/10/14
IA 52241
888936

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/9/14
NJ 08638
886728

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/7/14
NJ 07102
885384

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/6/14
KS 66215
884032

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/6/14
CA 91911
884561

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/5/14
GA 30342
882006

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/5/14
SC 29341
882463

Ria Financial
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/5/14
TX 78254
883795

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/3/14
OK 74134
880041

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/1/14
DC 20012
876045

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

6/1/14
AZ 85018
876129

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/30/14
WV 25304
874954

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/29/14
VA 22601
872336

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/28/14
PA 15206
870396

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/28/14
OH 43230
870697

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/28/14
TX 78269
870865

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/27/14
TN 38104
868175

JPMorgan Chase
Closed (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/27/14
GA 30506
868286

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/26/14
TN 34292
867906

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/25/14
NY 11433
867716

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/25/14
CA 95492
867757

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/23/14
FL 33617
867088

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/22/14
CA 92104
864424

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/22/14
FL 33617
867087

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/21/14
GA 41015
862420

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/21/14
OK 73114
863309

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/21/14
FL 33314
864026

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/20/14
CO 80125
860460

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/20/14
TX 78654
861971

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/20/14
MA 02151
861974

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/19/14
97203
857604

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/19/14
VA 23464
858202

Wells Fargo
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/18/14
OH 44321
857649

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

5/15/14
OR 27267
853970

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/15/14
OH 45420
854673

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/14/14
CA 94531
852043

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/12/14
CA 95628
847609

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/12/14
LA 70125
848584

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/12/14
NJ 07106
848710

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/11/14
OH 43040
846945

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/11/14
MI 49321
847009

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/9/14
WA 99217
844769

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/9/14
KY 41042
844809

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/9/14
CA 93458
845980

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/9/14
CT 06106
846340

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/7/14
TX 77080
843564

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/6/14
FL 34207
840580

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/14
NY 11788
838369

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/3/14
OK 73149
836750

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/3/14
CO 80907
836802

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/3/14
NY 14477
836824

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

5/2/14
PA 16423
835529

Enova International, Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/29/14
TX 75110
830032

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/29/14
AZ 85757
830355

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/29/14
MA 01854
830726

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/29/14
SC 29036
831722

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/28/14
GA 30066
827147

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/28/14
MI 48120
828239

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/26/14
FL 34240
820495

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/26/14
CA 92587
826979

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/25/14
IN 47304
824916

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/25/14
NJ 07869
825227

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/25/14
FL 32805
825686

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/25/14
NY 11953
825719

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/24/14
MI 48205
823425

RBS Citizens
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/23/14
TX 79101
821028

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/17/14
NC 28214
813822

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/17/14
VA 23139
813992

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/17/14

814142

Comerica
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/16/14
SC 29588
810692

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/15/14
IL 60707
809167

FirstMerit Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/15/14
AZ 85629
809378

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/15/14
CO 81007
810099

Bank of America
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/15/14
CA 90024
810103

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/15/14
MD 20876
810852

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

4/12/14
NV 89121
806425

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/11/14
MI 49505
804434

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/11/14
CA 91001
805758

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/10/14
MI 48205
803729

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/9/14
OH 44121
801065

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/9/14
CT 06401
801283

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/9/14
CT 06401
801284

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/9/14
PA 28203
801523

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

4/8/14
55806
798171

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/8/14
CA 91016
800332

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/7/14
MD 20904
798208

MoneyGram
Closed with non-monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/6/14
NY 11427
796003

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

4/5/14
VA 23233
795449

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/4/14
OH 43760
793750

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/4/14
TX 77077
794532

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

4/3/14
IL 60025
791230

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/3/14
TX 77098
792697

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

4/3/14
NY 10014
793214

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/2/14
PA 15009
789501

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/1/14
TX 78750
788088

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

4/1/14
FL 33510
788464

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/31/14
PA 18444
786169

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/31/14
CA 91024
786330

Bank of America
Closed with non-monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/29/14
WV 25312
787127

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/28/14
IL 62249
782897

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/28/14
IL 62249
782898

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/28/14
NJ 07632
783074

GE Capital Retail
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/28/14
WI 53950
783113

BMO Harris
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/28/14
MI
783166

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/27/14
NJ 08873
782686

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/26/14
TX 76712
780566

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/25/14
VA 24121
776447

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/25/14
RI 02818
776817

RBS Citizens
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/25/14
NY 10016
778255

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/24/14
IL 60401
774925

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/24/14
IL 60401
774926

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/24/14
TX 75703
775255

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/22/14
IA 50310
773364

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/19/14
NY 11791
766023

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/18/14
VA 22603
763657

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/18/14
MA 02062
763917

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/18/14
NV 89119
764248

TD Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/18/14
CA 90077
768532

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/17/14
TX 78734
760682

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/17/14
NM 87120
763631

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/16/14
IL 60108
759164

Fifth Third Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/14/14
GA 30152
767764

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/13/14
CA 92115
756501

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/13/14
CA 92115
756503

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/13/14
NY 14216
757832

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/13/14
CA 92115
757834

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/11/14
NY 10028
757610

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

3/7/14
LA 70582
749300

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/7/14
LA 70811
749819

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/7/14
NY 11374
751002

Banco Popular North America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/6/14
FL 34953
748782

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/4/14
DE 19977
743991

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/3/14
WA 98359
740061

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/3/14
SD 57104
740091

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/3/14

740269

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

3/3/14
MA 02043
741625

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

3/2/14
FL 33440
739013

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

3/1/14
WA 98270
738683

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/28/14
CA 92530
737552

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

2/28/14
TX 77077
738450

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/27/14
FL 33142
734780

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/27/14
FL 33142
734781

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/27/14
TX 75044
735679

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

2/26/14
OK 73703
733718

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/25/14
OK 73542
730442

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/25/14
MI 48763
732329

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

2/24/14
CA 91208
728742

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/23/14
LA 71322
724640

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/21/14
WI 53714
725575

BMO Harris
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/20/14
OH 44654
722873

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

2/20/14
PA 16323
723234

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/20/14
NY 12917
723765

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/20/14
CA 90041
725131

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/15/14
NY 12144
715928

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/13/14
GA 30311
713386

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/12/14
AZ 85248
711753

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/12/14
CA 90222
717534

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/12/14
TX 77053
734197

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/11/14
DC 20011
709036

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/11/14
NY 10025
709210

First Data Corporation
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/10/14
MN 55105
707056

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/7/14
OK 74941
704449

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/7/14
CA 92677
704480

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/6/14
TN 37922
703046

Bank of America
Closed (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

2/5/14
GA 30043
700438

Fifth Third Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/4/14
TX 78802
699188

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/4/14
LA 71322
699469

JPMorgan Chase
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

2/4/14
IN 47960
699586

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/4/14
CA 90731
700143

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/3/14
MD 21401
696898

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/3/14
MD 21401
696900

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/3/14
NY 11219
697394

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/2/14
WI 54935
695713

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/31/14
NY 11358
696332

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/30/14
MO 63051
692737

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/30/14
HI 96722
692770

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/30/14
NY 10017
693775

RBS Citizens
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/30/14
IN 46226
693824

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/29/14
66513
690155

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/14
MI 48095
691903

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/14
CA 95757
692096

Bank of America
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/28/14
FL 33306
689078

JPMorgan Chase
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/27/14
MA 02740
686497

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/27/14
PA 16137
686724

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/27/14
PA 16137
686725

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/26/14
CA 91006
685948

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/25/14
AL 35114
685792

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/24/14
WI 53072
685462

Associated Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/23/14
IL 60460
681617

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/23/14
MI 48336
681819

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/23/14
FL 33140
682200

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

1/23/14
IN 46229
682795

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/23/14
CA 92586
683159

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/23/14
CA 92586
683160

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/23/14
TN 37914
683283

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/23/14
CA 93257
684190

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/22/14
NY 11414
679302

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/22/14
NY 11414
679303

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/22/14
LA 70001
680164

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/22/14
NJ 07050
680857

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

1/20/14
MA 02740
676441

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/17/14
CA 92595
675961

Wells Fargo
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

1/14/14
NH 03086
668515

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

1/13/14
CA 95527
666698

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/13/14
CA 95070
667503

Citibank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/13/14
TX 77354
667921

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/12/14
NV 89523
665066

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/10/14
CA 90049
662836

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/10/14
CA 90049
662837

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/10/14
NY 14215
663645

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/10/14
MA 02458
663869

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/9/14
VA 20181
660763

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/9/14
FL 33147
661538

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/9/14
AZ 85345
661867

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/8/14
FL 33713
658785

PayPal
Closed with monetary relief (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/8/14
MO 63104
658896

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

1/8/14
CA 90042
660099

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/2/14
27403
652120

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/31/13
OH 45325
648849

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/31/13
NY 10003
648918

Citibank
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

12/31/13
NY 11236
650879

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/30/13
MA 02035
649175

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/29/13
MA 02035
648384

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/28/13
CA 95815
648296

PayPal
Closed with monetary relief (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/27/13
00802
647920

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/26/13
NC 27403
646116

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/26/13
NV 89148
647106

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/25/13
ID 83686
645382

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/13
TX 75212
644347

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/24/13
TX 77036
644911

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/24/13
NY 11226
645343

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/23/13
PA 19026
643685

ACE Cash Express Inc.
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/17/13
FL 33194
636653

Western Union
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

12/17/13
PA 15237
636730

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/17/13
TX 77477
636826

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/17/13
PA 15068
638314

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/16/13
NJ 08611
634768

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/16/13
MO 63362
638272

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/12/13
NC 27870
631227

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/11/13
RI 02889
629355

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/11/13
FL 33035
629591

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/10/13
CA 90280
629380

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/8/13
VA 24073
626587

Western Union
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

12/6/13
NY 10930
624301

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/5/13
UT 84501
624102

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/5/13
VA 23453
624209

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/4/13
MA 01844
620599

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/4/13
DE 19803
622221

TD Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/3/13
NY 11435
619706

HSBC
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

12/2/13
MI 49094
617253

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/2/13
CA 95209
617487

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

12/2/13

617879

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

12/2/13
MA 02170
618654

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/30/13
NC 28384
616520

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/28/13
CA 95648
615822

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/25/13

610584

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/23/13
FL 33166
609609

Citibank
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/20/13
FL 32548
607157

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/18/13
AR 71852
601756

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/18/13
FL 33131
601902

Xoom
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/16/13
GA 30337
601501

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/15/13
MO 64093
599644

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/15/13
VA 22546
600473

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/15/13
MI 48188
600497

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

11/8/13
FL 32174
591478

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/8/13
IN 46234
591642

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/8/13
CA 92707
591946

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

11/8/13
OH 43017
592115

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/8/13
MI 48504
592546

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/7/13
NJ 08330
590435

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/6/13
OH 44135
588554

ACE Cash Express Inc.
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/5/13
NY 13849
585824

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/4/13
NC 28403
583641

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

11/4/13
DC 20017
584141

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/4/13
DC 20017
584142

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/4/13
MA 02114
584461

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/4/13
TX 78834
585526

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

11/2/13
IN 46563
582561

MoneyGram
Closed (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/30/13
SC 29477
577157

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/30/13
FL 32960
577515

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/30/13
OH 44121
577762

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/29/13
SC 29477
575023

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/29/13
WI 54840
576714

U.S. Bancorp
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/25/13
AK 99801
571412

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/25/13

572211

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/23/13
CA 91901
567902

Zions Bancorporation
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/23/13
MD 20787
568341

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/23/13
MO 63042
568568

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/22/13
FL 33433
566530

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/22/13
WA 99216
567110

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/21/13
WI 53818
565102

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/17/13
NJ 08028
562125

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/16/13
IN 46208
560428

Xoom
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Fraud or scam

10/16/13
CO 80916
561114

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/15/13
MD 20904
559308

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/15/13

559625

Citibank
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/11/13
NV 89451
557944

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/11/13
FL 33182
558189

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/10/13
IL 60622
557185

MoneyGram
Closed (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/10/13
AZ 85706
557299

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/8/13
MD 21215
555382

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/7/13
CA 95204
554757

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/6/13
NY 11216
553200

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/4/13
OH 44094
552626

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/3/13
MO 65355
551721

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/2/13
TX 78230
551443

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/1/13
FL 33441
549158

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

10/1/13
MA 02149
549357

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

10/1/13
TN 37210
549803

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

1,101 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
297 Western Union
286 MoneyGram
122 PayPal
49 Bank of America
44 JPMorgan Chase
38 Wells Fargo
33 U.S. Bancorp
24 NetSpend Corporation, a TSYS Company
24 Blackhawk Network Holdings Inc.
23 Amex
18 Citibank
17 Comerica
7 TD Bank
6 SunTrust Bank
5 Ria Financial
5 Google Inc.
5 RBS Citizens
4 First Data Corporation
4 Enova International, Inc.
4 M&T Bank
4 Zions Bancorporation
4 Xoom
4 John C. Heath, Attorney at Law, PLLC
4 Global Client Solutions
3 ACE Cash Express Inc.
3 Trans-Fast Remittance LLC
3 Fifth Third Bank
3 BMO Harris
3 PNC Bank
3 HSBC
2 Frost Bank
2 Navy FCU
2 USAA Savings
2 GE Capital Retail
1 Cash America International, Inc.
1 FirstBank
1 KeyBank NA
1 Santander Bank US
1 CarMax, Inc.
1 United Recovery Worldwide LLC
1 CashCall, Inc.
1 Santander Consumer USA
1 FMK Credit Education Center, INC
1 Fidelity National Financial, Inc
1 Barclays
1 Credit Service, Inc
1 Synovus Bank
1 AES/PHEAA
1 Whitney Bank
1 Rapture Technology
1 FINANCIAL INSIGHT
1 PLS GROUP, INC
1 Trinity Credit Services
1 Pay-O-Matic
1 Sentry Credit, Inc.
1 On-Site Manager, Inc.
1 JPay Inc.
1 Action Financial Services, LLC
1 FirstMerit Bank
1 Boeing Employees' Credit Union
1 Vehicle Acceptance Corporation
1 Banco Popular North America
1 DolEx Dollar Express
1 BBVA Compass
1 Washington Federal
1 Associated Bank
1 EZCORP, Inc.
1 First Republic Bank
1 Capital One
1 Global Financial Services Group
1 Regions
1 Synchrony Bank
1 Sovereign Bank
1 RMCN Credit Services, Inc.
1 Valley National Bank
1 National Settlement Services, Inc
1 FNIS (Fidelity National Information Services, Inc.)
1 Apple Law Group, Inc.


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