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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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11 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

5/14/15
DE 19802
1376109

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

5/7/15
NC 27520
1365387

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

5/4/15

1359080

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

4/9/15
NY 10027
1322786

Wells Fargo
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

3/19/15
SC 29646
1290280

Western Union
In progress (Not Timely)

Other financial service (Money order)
Lost or stolen money order

3/3/15
GA 30310
1266148

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

2/25/15
IL 60639
1257180

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

2/3/15
TX 78744
1223977

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

10/24/14
AL 35236
1085667

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

9/19/14
GA 30311
1037680

Western Union
Closed with explanation (Not Timely)

Other financial service (Money order)
Lost or stolen money order

7/24/14
CA 90250
953277

Western Union
Closed with explanation (Not Timely, Disputed)

Other financial service (Money order)
Lost or stolen money order

11 Complaints Found
Showing All Results


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)
7 Western Union
3 MoneyGram
1 Wells Fargo


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