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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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587 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)

6/12/15
PA 19026
1419716

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/11/15
CA 95531
1418320

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

6/9/15
NY 11201
1414093

TD Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/8/15
MN 55427
1410616

TCF National Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/8/15
TX 79936
1411124

Western Union
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

6/5/15
HI 96815
1407351

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/5/15
SC 29102
1407366

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/4/15
CA 95008
1405309

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/15
NM 88240
1407291

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/15
GA 30318
1407049

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/4/15
MA 02641
1407302

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/3/15
NE
1403918

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/3/15
TX 77095
1404789

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/29/15
NY 11553
1398962

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

5/28/15
NY 14304
1395157

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/27/15
FL 32563
1393702

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/26/15
UT 84062
1391654

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/15
NC 27511
1389338

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/15
TX 75701
1389460

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/22/15
SC 29745
1389521

Fifth Third Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/20/15
PA 19560
1384465

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/20/15
CA 94517
1384507

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/20/15
CA 92201
1385061

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/19/15
CA 94930
1382812

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/19/15
UT 84010
1383091

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/15/15
PA 15501
1377108

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/15/15
NY 11417
1378333

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/15/15
CA 92354
1379140

Western Union
In progress (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/15
NC 27107
1376302

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/14/15
NM 87123
1376007

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/14/15
PA 19144
1376361

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/15
CA 93307
1377424

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/15
62412
1371502

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/15
FL 33326
1372103

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/12/15
CA 95070
1372180

JPMorgan Chase
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/15
CA 92563
1372498

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/15
MN 55102
1372556

Deutsche Bank
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

5/8/15
FL 34684
1366520

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/8/15
PA 19002
1366792

Western Union
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

5/8/15
00424
1366831

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/7/15
DC 20002
1368053

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/6/15
NC 27301
1364604

MoneyGram
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

5/6/15
NY 10002
1364009

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/5/15
IN 46816
1361597

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/5/15
MO 63537
1361563

Capital One
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/5/15
OK 73065
1362182

BOK Financial Corp
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/4/15
MA 01105
1359767

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/1/15
VA 23707
1357378

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

5/1/15
CA 90034
1356930

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/29/15
CA 92078
1352625

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/27/15

1348023

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

4/24/15
CA 90201
1345831

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/24/15
TX 76527
1346183

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/23/15
NY 11215
1345300

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/22/15
TX 77038
1341315

DolEx Dollar Express
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/20/15
TN 38125
1337867

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

4/20/15
NY 10034
1337939

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/18/15
CA 92801
1336268

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/15/15
WA 98155
1331710

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/14/15
FL 32835
1329901

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/14/15
MA 02338
1330365

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

4/8/15
FL 32277
1321660

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/7/15
WA 98031
1318752

Google Inc.
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/7/15
CA 95003
1320719

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/6/15
GA 31088
1316684

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/6/15
PA 19063
1317329

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/6/15
WA 98012
1318082

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/4/15
NC 28594
1315984

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

4/1/15
PA 15061
1310287

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/1/15
NY 10530
1310346

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/31/15
NY 11415
1308828

GE Capital Retail
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/30/15
FL 33173
1306797

Western Union
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

3/30/15
NY 10530
1307557

Barclays
In progress (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/27/15
CA 90802
1305353

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/26/15
MO 63114
1304193

Barclays
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/25/15
VA 20191
1300129

Xoom
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/24/15
TX 75075
1298360

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/23/15
WI 53219
1295923

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/22/15
TX 77069
1294891

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/22/15
CA 93063
1294985

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

3/19/15
ME 04064
1291028

TD Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/19/15
NM 88312
1292944

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/17/15
NY 10901
1285916

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/17/15
FL 33193
1286630

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/17/15
AL 35115
1286791

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/17/15
TX 77478
1287490

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/13/15
CA 90032
1281942

MoneyGram
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

3/13/15
LA 71378
1283243

Navy FCU
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/12/15
NY 10459
1279072

Western Union
In progress (Timely)

Money transfers (International money transfer)
Other transaction issues

3/12/15
MD 20901
1280014

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/12/15
TX 78229
1280157

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/12/15
OR 97520
1281373

Bank of America
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/11/15
AS 85051
1277736

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/11/15
GA 30187
1278396

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/10/15
CA 90802
1275713

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/10/15
MD 21215
1277173

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/9/15
FL 32211
1273654

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/9/15
CA 92124
1274116

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/7/15
WA 98270
1272838

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/6/15
MD 20783
1270705

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/5/15
OH 44118
1268938

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/4/15
FL 34684
1267485

Regions
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

3/2/15
VA 22309
1263241

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/28/15
FL 33018
1261868

Bank of America
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/26/15
MD 21221
1257727

Santander Bank US
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/25/15
MT 59801
1256830

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/25/15
TX 76132
1256912

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/25/15
CA 95355
1257824

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

2/24/15
GA 30294
1254856

Ria Financial
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

2/24/15
VA 22310
1257126

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/23/15
MI 48309
1251364

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/23/15
CA 91377
1251743

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

2/19/15
WA 98026
1248392

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/19/15
MN 55432
1249167

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/17/15
WI 54303
1243638

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/12/15
OR 97217
1237370

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

2/11/15
FL 34293
1236261

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/11/15
38626
1236330

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

2/9/15
WI 53215
1231877

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/6/15
VA 20148
1227914

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

2/5/15
FL 33060
1227159

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/4/15
NY 11358
1224321

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

2/3/15
TN 37857
1222086

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/3/15
MN 55104
1222928

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/3/15
WI 53704
1224061

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/27/15
WA 98382
1211910

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/27/15
MD 21811
1215149

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/23/15
MD 21237
1205945

Navy FCU
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/22/15
GA 30106
1204946

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/22/15
CA 94606
1203634

Bank of America
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/22/15
MD 21917
1203874

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/22/15

1205741

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/18/15
GA 30458
1198845

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/16/15
OK 73773
1196631

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/15/15
OH 45220
1194456

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/14/15
MD 21224
1193511

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

1/12/15
TN 37221
1189776

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/12/15
LA
1190378

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/9/15
KS 66216
1188009

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

1/8/15
GA 30319
1187728

Google Inc.
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/7/15
SC 29601
1185329

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/5/15
OR 97206
1180402

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/5/15
MD 20871
1181082

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

1/4/15
DE 19807
1179944

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/3/15
MD 21201
1179731

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/2/15
GA 30180
1178257

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/1/15
OH 45068
1178180

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/31/14
LA 71108
1176354

Capital One
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

12/30/14
MN 55435
1175034

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

12/30/14
DE 19802
1175165

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/30/14
CA 92801
1176490

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/29/14
AL 35603
1172374

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/29/14
TN 37076
1173436

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/29/14
NY 11101
1173467

M&T Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/29/14
FL 33147
1173553

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/26/14
FL 34119
1171924

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/24/14
NC 27513
1169614

Capital One
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/24/14
WA 98498
1170084

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/24/14
MI 48503
1169557

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/23/14
VA 23930
1169341

Ally Financial Inc.
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/22/14
NJ 08869
1165995

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/22/14
RI 02860
1166413

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/22/14
CA 91733
1166415

Citibank
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

12/22/14
CT 06053
1166698

TD Bank
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/20/14
GA 30047
1165281

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/19/14
FL 33483
1163831

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/19/14
FL 32828
1165406

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/18/14
NC 27513
1161872

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

12/18/14
OK 73170
1162503

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/17/14
FL 33169
1160550

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/17/14
CA 96097
1161489

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/15/14
WA 98027
1156928

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/12/14
WA 98422
1154326

Google Inc.
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/12/14
AZ 85757
1155556

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/11/14
TX 76008
1152601

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/9/14

1148542

HSBC
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/9/14
CA 90006
1149406

Bank of America
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

12/8/14
CA 94583
1148331

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

12/7/14
OH 43054
1146266

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

12/5/14
NJ 07010
1144607

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/5/14
11072
1145853

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/4/14
OH 43209
1142914

SunTrust Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/4/14
FL 33165
1145856

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/2/14
MN 55343
1138135

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/1/14
MA 01096
1136675

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/30/14
VA 23060
1136059

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/24/14

1129443

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/23/14
CA 92801
1125727

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/20/14
SC 29911
1126903

PNC Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

11/14/14
FL 33486
1117712

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

11/10/14
CA 93309
1109788

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

11/10/14
00231
1109608

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/4/14
MD 21030
1100285

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/3/14
TX 76063
1100123

GE Capital Retail
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/3/14

1097807

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

11/1/14
NJ 07002
1097307

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/1/14
CA 94117
1097373

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

11/1/14
FL 33904
1097496

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/29/14
GA 30087
1091523

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/29/14
SC 29118
1092754

USAA Savings
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/28/14
AZ 85087
1087993

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/28/14
GA 30005
1088436

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/24/14
FL 32668
1085680

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/24/14
PA 19464
1085850

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

10/22/14
NJ 07039
1081327

Citibank
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

10/22/14
IL 60073
1082579

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/20/14
NY 14548
1078020

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/20/14
IN 46234
1078243

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/17/14
CA 94127
1075803

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/15/14
CA 90292
1071346

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/15/14
VT 05359
1071870

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

10/13/14
NY 11218
1068846

Citibank
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/13/14
WI 54956
1069275

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/8/14
CA 93446
1062927

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/7/14
IL 61920
1061283

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

10/6/14
NC 28805
1060826

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/3/14
KY 40108
1056515

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/30/14
FL 33610
1051744

Bank of America
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/30/14
FL 33919
1052169

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/29/14
MA 02465
1048971

Regions
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/29/14
TX 78244
1049015

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/29/14
NC 28034
1050186

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/26/14
CA 91706
1047543

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/23/14
CT
1040319

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

9/22/14
AE 09403
1038399

HSBC
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

9/22/14
CA 95747
1039647

Bank of the West
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/20/14
OH 44301
1037913

First National Bank of Omaha
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/19/14
VA 24517
1036964

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/18/14
MA 01220
1035146

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/18/14
CA 92637
1035496

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

9/16/14
CT 06492
1030501

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/16/14
NY 11212
1030523

Capital One
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/16/14
FL 33012
1031075

Discover
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/15/14
CO 80916
1028071

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/15/14
IL 62522
1028285

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/15/14
VA 22066
1028717

TD Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/15/14
CA 92019
1030100

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/14/14
OR 97406
1027947

JPMorgan Chase
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/14/14
FL 33179
1028189

PayPal
Closed with monetary relief (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/9/14
MD 20878
1021962

Xoom
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/8/14
SC 29072
1019093

TD Bank
Closed with non-monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/3/14
DC 20005
1012913

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/3/14
TX 75063
1013635

PayPal
Closed with monetary relief (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/2/14
WI 53704
1010375

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/28/14
NY 10036
1005877

Deutsche Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/26/14
MD 20744
1002402

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/25/14
MD 70705
999902

Bank of America
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/23/14
VA 23225
998411

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/22/14
TX 75035
996980

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/21/14
NY 14589
996698

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/20/14
NJ 07024
992609

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/20/14
IL 60640
993725

Fifth Third Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/19/14
TX 75019
990937

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/18/14
FL 34655
988381

Western Union
Closed with non-monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/18/14
CA 92562
988924

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/16/14
MA 01760
987824

PayPal
Closed with non-monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/13/14
DE 19802
981978

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/12/14
NY 10552
979231

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/11/14
UT 84606
977607

Zions Bancorporation
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/11/14
AR 85375
978596

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/8/14
CT 06492
976773

People's United Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/5/14
NY 11208
969623

DolEx Dollar Express
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/5/14
AZ 85303
969884

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/4/14
CA 92880
966576

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

8/1/14
NC 28802
964702

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/1/14
AZ 85029
965448

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/31/14
CA 95662
962638

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/31/14
NH 03103
963094

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/31/14
WA 98168
964209

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/28/14
MD 21703
957437

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/25/14
TN 37122
954001

First Tennessee Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/25/14
CA 92376
954743

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/24/14
MD 21201
952802

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/23/14
TX 77584
949579

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/23/14
PA 15220
950322

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/22/14
CA 90016
947781

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/21/14
NJ 07974
946138

Bank of America
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/21/14
GA 30088
946830

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/15/14
GA 30297
937565

SunTrust Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/15/14
TN 37772
937839

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/14/14
CA 92637
935267

Bank of America
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/12/14
IA 52501
934521

TD Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/11/14
NC 23225
933877

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/7/14
NC 28787
925208

Bank of America
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/6/14
NC 27410
925065

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/5/14
NY 10701
924107

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/1/14
IL 60181
919407

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/1/14
CA 94063
919853

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/30/14
FL 33913
916970

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/29/14
OR 97005
916164

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/27/14
NC 27616
914644

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/27/14
GA 30530
915447

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/25/14
WA 98055
910536

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/25/14
FL 33629
910681

Bank of America
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/23/14
WI 53562
907399

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/23/14
NY 13778
908153

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/21/14
GA 30104
905274

Regions
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/20/14
VA 20112
904347

PNC Bank
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/19/14
FL 34953
903546

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/18/14
CA 92285
899397

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/17/14
NC 28625
897729

PayPal
Closed with monetary relief (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/17/14
PA 19115
898150

Amex
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/16/14
NY 10453
896459

JPMorgan Chase
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/16/14
NE 68137
896626

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/12/14
CA 90503
891667

Citibank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/11/14
TX 78207
890691

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/10/14
TX 78229
888104

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/6/14
CA 90731
885319

DolEx Dollar Express
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/14
CA 91803
880507

Xoom
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/3/14
TX 75149
878251

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/2/14
OH 44035
876977

Comerica
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/1/14
ID 83202
876056

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/1/14
PA 19355
876162

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/29/14
CA 94901
872958

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/29/14
DC 20008
873154

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/14
NJ 07660
865268

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/14
CA 90045
865431

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/14
IL 61704
865968

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/20/14
LA 70002
860127

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/20/14
VA 22201
860852

Ocwen
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/20/14
MO 64128
861088

Bank of the West
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/17/14
MA 02145
857305

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/14
CA 95337
851687

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/14
NM 87109
851785

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/14/14
MN 55429
852329

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/14/14
MN 55429
852330

Citibank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/14/14

852797

Citibank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/13/14
AZ 85225
849311

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/13/14
NY 10032
849389

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/12/14
NY 10301
847828

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/14
TX 77084
848114

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/14
CA 91761
848313

Ria Financial
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/9/14
CA 91346
845281

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/8/14
AZ 85027
845399

Xoom
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/7/14
IL 60515
842641

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/6/14
FL 33759
839615

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/6/14
MN 55044
840236

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/2/14
DE 19963
836746

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/30/14
NJ 07011
832972

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/28/14
VA 22314
827782

Capital One
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/28/14
ID 60651
828468

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/22/14
CT 06001
819860

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/21/14
AZ 85710
817181

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/21/14
CA 91324
818493

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/20/14
CA 94564
818098

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/18/14
GA 31201
815298

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/18/14
FL 34119
815690

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/18/14
MS 39211
815849

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/15/14
NJ 08846
808699

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/15/14

809001

HSBC
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/15/14
CA 94506
809637

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/15/14
AZ 85708
810832

Amex
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/14/14
MD 21754
806897

PayPal
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/14/14
NC 27513
808173

PNC Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/13/14
CA 92003
806885

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/10/14
TN 38305
803745

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/9/14
MD 21234
800074

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/9/14
ID 83642
800249

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

4/9/14
CA 94618
801541

Amex
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/9/14
PA 17815
801979

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

4/9/14
OR 97006
803882

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/8/14
ID 83642
799613

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/8/14
NJ 07310
800306

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/4/14
CA 92610
794448

HSBC
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/3/14
LA 70116
792732

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/2/14
CA 93560
793207

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/1/14
GA 30331
787665

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/1/14
FL 33134
788125

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/1/14
CA 95828
788579

Intermex Wire Transfer
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

4/1/14
WA 98019
788735

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/31/14
WA 99301
787386

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/28/14
NC 27514
784604

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/27/14
NC 28607
781264

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/25/14
FL 33179
777654

Client Services, Inc.
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/21/14
GA 30125
771378

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/21/14
CT 06451
771881

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/21/14
MI 48038
773230

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/21/14
CA 93274
773272

Union Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/18/14
FL 33694
766496

Bank of America
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/17/14
CA 90039
761690

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/13/14

763168

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/12/14
CA 93631
757655

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/12/14
OH 44108
757686

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

3/10/14
PA 15010
753770

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/6/14
CA 94606
746409

Bank of America
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/6/14

746634

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/5/14
CA 95667
744636

USAA Savings
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/3/14
NY 13135
740132

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

3/3/14
WA 98512
740157

Wells Fargo
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/3/14
CA 91346
743876

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

3/1/14
TN 38016
738660

Xoom
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/1/14
TX 78102
738778

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/25/14
CO 80239
730914

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/23/14
NC 27330
726974

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/23/14
GA 30720
726976

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/23/14
AZ 85016
726989

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/21/14
FL 34669
726120

SunTrust Bank
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/21/14
IL 60007
726457

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

2/20/14
GU 96913
723618

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/18/14
NJ 07740
720196

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/14/14
NY 10552
714080

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/14/14
CA 90036
715866

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/12/14

714400

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/11/14
MN 55404
708985

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

2/11/14
TX 76539
711708

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/11/14
MN 56470
729845

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

2/11/14
MA 01827
731982

PNC Bank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/31/14
NY 12834
694200

Xoom
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

1/31/14
NY 14216
695934

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/30/14
FL 33160
692342

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/30/14

692905

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/29/14
CO 80011
690252

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/27/14
NY 11216
685999

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/27/14
CA 94701
686075

BNY Mellon
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/27/14
GA 31411
686855

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/24/14
TX 77062
683493

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/23/14
NV 98119
681824

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/23/14
CA 94806
681894

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/23/14
OH 43215
682218

Amex
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/21/14
NY 10466
678078

MoneyGram
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

1/19/14

676159

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/14/14
CA 92020
669080

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/9/14
TX 77018
660984

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/9/14
FL 32351
661180

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

1/9/14
OH 44685
661435

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/8/14
PA 16503
658741

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

1/3/14
GA 30331
653855

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/31/13
FL 33609
651070

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/31/13
MI 48202
651182

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/30/13
MD 20854
650371

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/27/13
OH 43760
647989

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/24/13
CA 95605
645124

Sigue
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/22/13
OH 44313
642744

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

12/22/13
CA 92886
642745

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/19/13
NJ 08540
639132

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/19/13
IN 46407
639264

BMO Harris
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/19/13
TN 38301
640260

MoneyGram
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/16/13
NY 11222
636473

PayPal
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

12/15/13
CA 94131
634141

Wells Fargo
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/12/13
CA 90212
631644

HSBC
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/11/13
NC 28395
629514

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/9/13
CA 95431
626366

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

12/6/13
NY 10016
624465

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

12/6/13
VA 22437
624579

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/6/13
HI 96737
625049

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/4/13
PA 19141
620981

American Advisors Group
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/2/13
CA 92705
617196

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

12/1/13
MS 38650
616623

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/28/13
PA 19115
615343

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/28/13
AZ 85308
615805

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

11/27/13
CA 91710
614491

Western Union
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

11/26/13
TX 77521
613051

Western Union
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/26/13
MA 02072
613371

Western Union
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

11/25/13
FL 34711
612199

Western Union
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

11/20/13
FL 33309
605546

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/19/13
MA 02718
603173

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/19/13
CA 94110
604356

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/18/13
PA 16803
602199

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/15/13
NY 10037
599810

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/15/13
OH 44062
599837

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/14/13
CA 92115
598613

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/14/13
WY 82007
598725

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/13/13
GA 30308
596154

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/13/13
MD 20850
596224

Western Union
Closed with explanation (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

11/11/13
CA 94591
593749

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

11/9/13
PA 19440
590794

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/8/13
CA 90034
592354

Union Bank
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/7/13
NJ 07055
591417

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/5/13
CA 95051
585218

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/5/13
NY 12832
586620

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/5/13
GA 30046
587053

Regions
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/4/13
CA 92804
583260

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

11/1/13
WA 98006
581612

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/31/13
NV 89101
580483

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/30/13
MA 02127
577731

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/24/13
TX 75751
569909

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/23/13
KY 40222
568871

GE Capital Retail
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/22/13
WA 98146
566574

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/22/13
MD 20740
566902

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/22/13
UT 84047
567786

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

10/21/13
TX 75063
564752

Xoom
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/17/13
IL 62704
562088

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/16/13
PA 17603
560570

Santander Bank US
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/15/13
NJ 07073
559824

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/14/13
FL 32803
558446

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

10/12/13

558319

PNC Bank
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/12/13
OH 43065
558368

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

10/10/13
PA 19355
556957

Seterus
Closed (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/7/13
CA 95051
554084

Bank of America
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/6/13
NV 89103
553186

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/3/13
TX 75043
552126

Citibank
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/2/13
OH 43220
550952

The Huntington National Bank
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/1/13
MI 48236
549412

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

10/1/13
AZ 85031
549634

JPMorgan Chase
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/30/13
NC 27540
549244

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/27/13
GA 30094
545477

Wells Fargo
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/26/13
TX 75652
543411

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/26/13
FL 33559
544158

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/25/13
OR 97204
541450

PayPal
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/25/13
IL 62640
541541

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

Money transfers (International money transfer)
Other transaction issues

9/19/13
NC 28465
535037

Bank of America
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/19/13

535510

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/16/13
NY 11365
528424

Citibank
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/12/13
CA 91260
524910

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/12/13
CA 95693
525098

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/10/13
CA 90651
520877

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/10/13

522003

HSBC
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/9/13
MA 02780
520374

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/6/13
GA 30083
517230

Wells Fargo
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

9/6/13
GA 30058
517233

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

9/6/13
PA 19087
517639

PayPal
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/30/13
MN 55438
510504

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/30/13
AZ 85716
510546

Discover
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/29/13
VA 20120
508795

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

8/29/13
VA 23229
509206

Barclays
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/28/13
CA 94553
501846

Wells Fargo
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/19/13
NJ 07624
495536

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

Money transfers (International money transfer)
Other transaction issues

8/18/13
OH 43221
495206

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/14/13
LA 70560
489701

PayPal
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

8/12/13
NY 11221
488002

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

8/9/13
FL 32935
485280

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/9/13
AZ 85123
486043

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/8/13
DE 19709
482766

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/7/13
PA 19063
493190

TD Bank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/5/13
CA 92802
474612

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/1/13
KS 66502
471534

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

8/1/13
IL 60637
471773

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/25/13
SC 29412
480092

Charles Schwab Bank
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/24/13
WA 98208
465783

Western Union
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

7/22/13
AL 36116
463395

MoneyGram
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/19/13
NC 28740
462601

PNC Bank
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

7/18/13
DC 20020
460385

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/18/13
WI 53534
461076

Wells Fargo
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/17/13
AZ 85323
460344

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/16/13
GA 30134
464515

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/16/13
AZ 85719
474879

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/12/13
CA 96130
479455

Western Union
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/10/13
CT 91303
453720

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

Money transfers (International money transfer)
Other transaction issues

7/7/13
MO 64064
451010

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/2/13
TX 78640
447467

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

7/2/13
WA 98119
448031

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

7/2/13
TX 75070
448120

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

7/2/13
CA 90501
448798

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/29/13
CA 94114
446464

PayPal
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/28/13
MD 21561
444850

PayPal
Closed with non-monetary relief (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/28/13
TX 77042
446327

Wells Fargo
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/27/13
AZ 85385
444559

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/27/13
TX 75019
445512

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/25/13
VA 22204
441131

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/21/13
PA 19143
439641

Western Union
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/21/13
CA 95825
439666

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

Money transfers (International money transfer)
Other transaction issues

6/21/13
VA 22079
439786

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other transaction issues

6/11/13
IL 60120
429187

Fifth Third Bank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/11/13
CO 80487
429739

Bank of America
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/11/13
NC 27603
429842

State Employee's Credit Union
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/10/13
MA 02155
427615

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/9/13

427539

Bank of America
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/13
MN 55379
423783

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/13
CA 92806
424390

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/23/13
IL 60411
415528

Bank of America
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/22/13
CA 94587
414525

JPMorgan Chase
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/20/13
CA 92024
411987

Wells Fargo
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/18/13
TX 78228
410734

PayPal
Closed with non-monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/13
IL 60615
405726

JPay Inc.
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/14/13
IL 60504
407402

HSBC
Closed (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/10/13
PA 17325
404866

Western Union
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/7/13
MA 01776
400418

RBS Citizens
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/6/13

399757

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/30/13
OH 43230
395803

PayPal
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/29/13
FL 33603
393994

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/29/13
NY 11225
394521

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/26/13
NY 10011
392993

Citibank
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

4/25/13
OH 45638
391708

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

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/22/13
IL 60076
388129

RBS Citizens
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/22/13
TX 78254
388487

First Data Corporation
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/21/13
CT 06413
387355

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

4/20/13
NY 11501
387233

MoneyGram
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/16/13
NE 68005
383576

Amex
Closed with monetary relief (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/16/13
GA 30277
383849

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/16/13
CA 94619
384023

Bank of America
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/15/13
MO 63104
382732

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/15/13
IL 60625
382973

Moneydart Global Services Inc.
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/10/13
CA 92078
379090

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/10/13
FL 32724
379214

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

4/4/13
FL 33076
373747

MoneyGram
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

4/4/13
NY 10027
374543

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/4/13
NY 10003
374624

JPMorgan Chase
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

587 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




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Ask Your Personal Researcher Any Question You Want About Getting Government Money And Assistance






Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


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