Date,
State,
Zip,
ID#
|
Company,
Response
(Timely?,
Disputed?)
|
Product,
(Sub-Product)
Issue,
(Sub-Issue)
|
|
9/25/15
MN 55767
1580097
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
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
|
8/26/15
IL 60640
1537224
|
MoneyGram
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
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
|
7/6/15
KS 67530
1453097
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
6/29/15
NC 28734
1442332
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
6/22/15
AL 35235
1431358
|
MoneyGram
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
6/19/15
CA 94521
1430144
|
MoneyGram
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
6/18/15
00016
1427377
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
MN 55021
1425709
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
NJ 08401
1421401
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
6/13/15
FL 32222
1420233
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
6/12/15
AZ 85374
1419314
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other service issues
|
6/12/15
AL 35811
1418944
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
|
6/11/15
CA 93446
1417046
|
Wells Fargo
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
6/10/15
TX 78411
1415310
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
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
|
6/9/15
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
NC 27519
1412021
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
TX 79936
1411124
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/6/15
VA 22201
1409290
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
6/6/15
TX 76308
1409301
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
6/5/15
GA 30501
1407343
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
6/5/15
HI 96815
1407351
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/5/15
MD 20602
1408631
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
6/5/15
SC 29102
1407366
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
6/5/15
TX 77318
1407525
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
6/4/15
CA 95008
1405309
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/4/15
MD 21215
1406785
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
OH 45415
1404672
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
6/3/15
TX 77095
1404789
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
6/3/15
CA 95248
1404942
|
MoneyGram
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
|
6/2/15
VA 22204
1402784
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
6/1/15
VA 22306
1399589
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
6/1/15
1399753
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
6/1/15
MA 01949
1399831
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
6/1/15
TX 76116
1400344
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
6/1/15
MA 02062
1400634
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
6/1/15
OR 97239
1401762
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
|
5/29/15
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
|
5/28/15
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
NC 28105
1396461
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/27/15
VA 20164
1393576
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
5/27/15
FL 32563
1393702
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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 11355
1394206
|
Capital One
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
5/27/15
NY 11215
1394810
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/26/15
1391241
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/26/15
UT 84062
1391654
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
FL 32773
1390674
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
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
MN 55811
1390265
|
PayPal
Closed with non-monetary relief
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
5/23/15
IL 60433
1390421
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/22/15
WI 53154
1388725
|
Ria Financial
Untimely response
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/22/15
NH 03801
1388853
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
5/22/15
MI 48348
1388978
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/22/15
MA 02115
1389325
|
Santander Bank US
Closed
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
GA 31310
1389474
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/22/15
SC 29745
1389521
|
Fifth Third Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/22/15
LA 70817
1389558
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
5/21/15
AZ 86323
1386404
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
5/21/15
FL 33304
1386837
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
5/21/15
TX 77705
1387579
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
5/21/15
FL 33023
1387985
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
5/21/15
MD 20902
1388020
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/21/15
CA 93274
1388032
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/21/15
FL 33311
1388541
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
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
PA 19560
1384465
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/20/15
FL 32064
1384472
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service 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
|
5/20/15
PA 19026
1385162
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/20/15
NJ 07712
1385179
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/20/15
AL 36608
1385233
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/20/15
NY 10002
1385649
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/20/15
NC 27203
1385798
|
SunTrust Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/20/15
TX 77059
1385935
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/20/15
1386513
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
5/19/15
CA 94804
1381779
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/19/15
GA 30096
1382594
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/19/15
CA 94930
1382812
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/19/15
GA 30315
1382887
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/19/15
NY 11106
1382898
|
HSBC
In progress
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
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
UT 84010
1383091
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/19/15
LA 71343
1383215
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/19/15
GA 30044
1384357
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
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 15501
1377108
|
Google Inc.
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
NY 11417
1378333
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/15/15
CA 94589
1378640
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/15/15
CA 92354
1379140
|
Western Union
In progress
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
NC 27107
1376302
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/14/15
IL 60559
1374927
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
GA 30047
1376454
|
DolEx Dollar Express
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
5/14/15
CA 93307
1377424
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/13/15
CO 81321
1374030
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/13/15
NY 10583
1373219
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
NY 10580
1370679
|
Citibank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
5/12/15
FL 33647
1371276
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/12/15
FL 33637
1371497
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/12/15
62412
1371502
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
AR 72758
1371618
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
FL 33131
1372260
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
5/12/15
GA 30071
1372300
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/12/15
CA 92563
1372498
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/12/15
CA 92604
1372554
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
5/12/15
MN 55102
1372556
|
Deutsche Bank
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
|
5/10/15
OR 97068
1368599
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
5/9/15
CA 95610
1368365
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
FL 33556
1364824
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
5/7/15
NY 11420
1365115
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
DC 20002
1368053
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/7/15
TX 77590
1365345
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
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
CA 91343
1363128
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/6/15
NC 27301
1364604
|
MoneyGram
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
5/6/15
1362701
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
5/6/15
CA 92101
1363680
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/6/15
NY 10002
1364009
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
5/5/15
NY 10128
1361188
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
5/5/15
IN 46816
1361597
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/5/15
MS 38930
1361626
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/5/15
IL 60062
1361826
|
JPMorgan Chase
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
DE 19939
1360989
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
TX 77034
1359500
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
5/4/15
NC 27406
1358394
|
BB&T Financial
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
5/4/15
NJ 07430
1358415
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
5/4/15
NC 27609
1359039
|
Fifth Third Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
5/4/15
MA 01105
1359767
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
5/3/15
AZ 85233
1358362
|
Navy FCU
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
5/2/15
MD 20716
1357939
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
5/1/15
NY 10552
1355916
|
JPMorgan Chase
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
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
|
4/30/15
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
NV 89108
1356133
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
CA 92078
1352625
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/29/15
AR 72712
1353247
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
4/29/15
07502
1353306
|
MoneyGram
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
4/29/15
WV 26505
1353398
|
MoneyGram
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/29/15
IL 60516
1352652
|
Western Union
In progress
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/28/15
VA 23234
1351322
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
4/28/15
TX 78666
1351334
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/28/15
VA 24441
1350064
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/28/15
NY 11364
1350174
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/28/15
IN 46038
1350320
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/27/15
CO 80219
1348136
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
1348023
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/27/15
MN 55343
1348366
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
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
|
4/25/15
CA 95050
1347247
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/24/15
NJ 08690
1345429
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
|
4/24/15
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
|
4/24/15
OR 97030
1346545
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/23/15
TX 75025
1343658
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
4/23/15
FL 33162
1344356
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
4/23/15
NY 10026
1343322
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/23/15
OH 43004
1345260
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/23/15
20016
1345277
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
4/23/15
NY 11215
1345300
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/22/15
MA 02109
1341849
|
Santander Bank US
In progress
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
4/22/15
CA 94590
1342007
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/22/15
TX 77038
1341315
|
DolEx Dollar Express
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/22/15
NY 11576
1341809
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other service issues
|
4/22/15
GA 30075
1342134
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/22/15
MI 48178
1343190
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
PA 15222
1339740
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
CA 92801
1340921
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/21/15
FL 34231
1341067
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
4/21/15
CA 92801
1341073
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
4/20/15
1337615
|
Ria Financial
Closed with non-monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/20/15
TN 38125
1337867
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
NC 28334
1337331
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other service issues
|
4/20/15
NY 10034
1337939
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/20/15
NM 87111
1338159
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
4/20/15
CA 91741
1338305
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/18/15
FL 33974
1336188
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/18/15
VA 22031
1336190
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
4/18/15
CA 92801
1336268
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
|
4/16/15
GA 31401
1334443
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
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
WA 98155
1331710
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/15/15
CA 93063
1333873
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service 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
VA 23323
1330018
|
Xoom
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
4/14/15
MA 02338
1330365
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
|
4/12/15
VA 22030
1326519
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/12/15
PA 19403
1327048
|
RBS Citizens
In progress
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
NJ 07035
1325485
|
Bank of America
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
4/10/15
NY 11207
1325515
|
Xoom
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
4/9/15
1323061
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/9/15
MA 02150
1323229
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other service issues
|
4/9/15
NJ 08852
1323329
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
4/8/15
MN 55406
1320842
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/8/15
CA 91205
1321195
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
4/8/15
AZ 85929
1321624
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
4/8/15
FL 32277
1321660
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
4/7/15
TX 75241
1318401
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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 91741
1318990
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
4/7/15
VA
1319811
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
4/7/15
1319952
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/7/15
GA 30904
1320088
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
MD 20603
1316691
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
4/6/15
09114
1316896
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
4/6/15
MA 01844
1317044
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
TN 37709
1317405
|
SunTrust Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
4/6/15
WA 98012
1318082
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
NC 28594
1315984
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
4/3/15
IL 60073
1315235
|
Amex
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
4/2/15
WA 98032
1313101
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
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
|
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
|
3/31/15
NY 11415
1308828
|
GE Capital Retail
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/31/15
MA 01742
1309526
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/31/15
CA 95355
1309541
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other service issues
|
3/30/15
75002
1306721
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
3/30/15
FL 33173
1306797
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/30/15
VA 20165
1307415
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
3/30/15
NY 10530
1307557
|
Barclays
In progress
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/29/15
CA 95624
1306249
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
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
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
CA 90802
1305249
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
3/27/15
CA 90802
1305353
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
MO 63114
1304193
|
Barclays
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/26/15
CA 94558
1304231
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/25/15
VA 20191
1300129
|
Xoom
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
MT 59255
1301385
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/24/15
MI 49010
1297847
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/24/15
TX 75075
1298360
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/24/15
CA 94568
1298392
|
HSBC
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/24/15
NM 87108
1298493
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/24/15
CA 94109
1299189
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/23/15
WI 53219
1295923
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/23/15
VA 22306
1296139
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/23/15
WI 53188
1296674
|
Ally Financial Inc.
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service 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
|
3/21/15
TN 37415
1294642
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/21/15
MD 20603
1294659
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
MO 63601
1294069
|
MoneyGram
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/19/15
ME 04064
1291028
|
TD Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/19/15
TX 77065
1291412
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/19/15
PA 17872
1291586
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
3/19/15
NM 88312
1292944
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
3/18/15
IL 60174
1288331
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
85122
1289056
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
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
|
3/17/15
RI 02862
1288262
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
3/17/15
CA 92801
1288269
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
NY 11211
1284404
|
Envios de Valores La Nacional Corp.
Untimely response
(Not Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
3/16/15
00717
1284549
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/16/15
TX 76702
1284560
|
Western Union
In progress
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/16/15
CA 94115
1285399
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/16/15
TN 38141
1285573
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
3/16/15
TN 37087
1286087
|
Xoom
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/15/15
CA 92801
1283526
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/15/15
TX 76048
1283572
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/14/15
MN 56308
1283267
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
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
PA 18508
1279074
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
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
MI 48911
1280220
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/12/15
FL 33154
1280304
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/12/15
MO 64130
1280347
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
3/12/15
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
IL 60628
1277975
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/11/15
GA 30187
1278396
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/10/15
NJ 08528
1275377
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/10/15
CA 90802
1275713
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/10/15
TX 75287
1276021
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
3/10/15
MI 48818
1276064
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/10/15
FL 32833
1276322
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
3/10/15
FL 34208
1276440
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
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
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
AZ 85011
1272421
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
3/7/15
MN 55343
1272439
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
3/7/15
WA 98030
1272779
|
PayPal
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service 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
|
3/6/15
IL 62301
1271205
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/6/15
MI 48823
1271566
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
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
OH 44118
1268938
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
|
3/5/15
MI 48080
1270665
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
3/4/15
VA 23455
1266677
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/4/15
FL 34684
1267483
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/4/15
FL 34684
1267485
|
Regions
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
3/4/15
CA 93612
1267879
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
3/3/15
OH 44851
1264710
|
The Huntington National Bank
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
NC 27502
1262868
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/2/15
VA 22192
1262922
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
3/2/15
TX 78725
1262987
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
3/2/15
VA 22309
1263241
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
3/1/15
NC 27804
1262434
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
2/28/15
FL 33018
1261868
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/28/15
NJ 07747
1261925
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/28/15
NY 10021
1261937
|
Capital One
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
2/27/15
TX 77469
1261202
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/27/15
FL 34112
1261680
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/27/15
TX 79556
1261744
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
2/26/15
MD 21221
1257727
|
Santander Bank US
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/26/15
1257944
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/26/15
1257947
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/26/15
OH 43015
1258536
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
2/26/15
MD 20874
1258655
|
PNC Bank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/25/15
NC 28097
1255716
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
|
2/25/15
IL 60564
1257873
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
|
2/24/15
GA 30294
1254856
|
Ria Financial
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/24/15
CA 91750
1255661
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
2/23/15
CO 80120
1251802
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
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
1253200
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/20/15
OR 97530
1250376
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/19/15
NY 10022
1248266
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other service 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
|
2/18/15
CA 94621
1244630
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
2/18/15
LA 71115
1244917
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/17/15
MA 02445
1242571
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
2/17/15
CA 93010
1243059
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/17/15
WI 54303
1243638
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/17/15
MD 20816
1243639
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
2/17/15
AZ 85032
1244301
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/17/15
CA 90057
1244411
|
Viamericas
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/17/15
SC 29841
1244412
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
2/16/15
OH 43064
1241676
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/16/15
TX 78251
1242301
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/15/15
NY 10801
1241597
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/15/15
MN 55426
1241637
|
Wells Fargo
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/14/15
CA 92801
1241044
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
2/13/15
OH 45215
1240901
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
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
OR 97217
1237370
|
Umpqua Holdings Corporation
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/12/15
CA 93635
1237872
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/12/15
OH 43147
1238533
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/12/15
NY 11434
1239408
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/11/15
NH 03110
1235440
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other service issues
|
2/11/15
00609
1235472
|
Bank of America
Closed with non-monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/11/15
NJ 08610
1235749
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
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
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
|
2/11/15
NY 10019
1236646
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/10/15
PA 15221
1232871
|
Arvest Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
2/10/15
FL 33604
1233207
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/10/15
CA 94085
1233349
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
2/9/15
CA 92081
1231562
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/9/15
WI 53215
1231877
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/9/15
NY 11210
1232078
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
2/9/15
MI 49022
1232991
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/9/15
MN 55811
1233115
|
Google Inc.
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
2/7/15
NJ 08830
1230008
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
2/6/15
VA 20148
1227914
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/6/15
NJ 08057
1228484
|
Navy FCU
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/6/15
CA 92592
1228965
|
USAA Savings
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
2/5/15
MA 02459
1225983
|
Santander Bank US
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/5/15
GA 39813
1226657
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/5/15
FL 33060
1227159
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
2/5/15
CA 92801
1228273
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
2/4/15
NY 11358
1224321
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
2/4/15
TX 75093
1224593
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
2/4/15
SC 29461
1224747
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
2/4/15
GA 30629
1224998
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
2/4/15
IN 47150
1226232
|
Santander Bank US
Closed
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
2/3/15
TN 37857
1222086
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
MN 55104
1222928
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/3/15
FL 32218
1223136
|
Blackhawk Network Holdings Inc.
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
2/3/15
KY 41005
1223235
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
2/3/15
WI 53704
1224061
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
2/1/15
CA 92801
1219579
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
1/30/15
TN 38018
1217997
|
SunTrust Bank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/30/15
TX 79703
1218385
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/30/15
AL 36067
1218862
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/30/15
FL 34110
1219512
|
SunTrust Bank
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
PA 18104
1216315
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/29/15
OH 45342
1216342
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/29/15
ME 04105
1216431
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/29/15
TX 78727
1216803
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
TX 77584
1214739
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/28/15
FL 33027
1214753
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/28/15
CA 90250
1214961
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
1/28/15
PA 18045
1215674
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
1/28/15
TX 77036
1215855
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/27/15
TX 77063
1211834
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
1/27/15
WA 98382
1211910
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/27/15
MI 48174
1212575
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
1/27/15
CA 92801
1213584
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/27/15
VA 20166
1213605
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/27/15
MD 21811
1215149
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
|
1/23/15
MD 21237
1205945
|
Navy FCU
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/23/15
IL 61048
1205904
|
Citibank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/23/15
MD 65202
1206210
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other service issues
|
1/23/15
MI 48304
1206395
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
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
CA 95131
1204498
|
PayPal
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
IL 61523
1204943
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/22/15
1205741
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
1/21/15
GA 30002
1205014
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
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
FL 33405
1202565
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/21/15
CA 95128
1203395
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/21/15
FL 33436
1203441
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/20/15
CA 92345
1199019
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
1/20/15
NY 12601
1200441
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
1/20/15
NY 11701
1201330
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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 99362
1198609
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/19/15
CA 92801
1198534
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
1/16/15
NY 14411
1197153
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/15/15
GA 30328
1194352
|
Ria Financial
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/15/15
OH 45220
1194456
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/15/15
FL 33170
1194678
|
First Data Corporation
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
1/14/15
MD 21224
1193511
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/13/15
CA 92627
1205601
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/12/15
TN 37221
1189776
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/12/15
NE 68134
1190035
|
U.S. Bancorp
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
1/12/15
LA
1190378
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
FL 32615
1190042
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/12/15
MA 02664
1191495
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
1/10/15
46391
1189247
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
1/10/15
FL 32828
1189519
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/9/15
KS 66216
1188009
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
1/9/15
CA 95051
1188618
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/8/15
00024
1185880
|
JPMorgan Chase
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
1/8/15
1186208
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
1/8/15
NE 68124
1186229
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/8/15
CA 92108
1186343
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/8/15
CA 92108
1186344
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
1/8/15
PA 19446
1186539
|
PNC Bank
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/8/15
TX 75062
1187112
|
Xoom
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Other service issues
|
1/8/15
PA 17901
1187696
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
NY 11516
1183915
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
1/7/15
NC 28314
1183965
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/7/15
TX 78216
1185178
|
USAA Savings
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
1/7/15
SC 29601
1185329
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/6/15
00336
1182914
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/6/15
MD 20852
1183820
|
The Huntington National Bank
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
1/5/15
NV 89128
1181401
|
Ria Financial
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
1/5/15
VA 23220
1180827
|
SunTrust Bank
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
1/4/15
DE 19807
1179944
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
1/4/15
NV 89131
1179959
|
Pentagon FCU
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
1/4/15
TX 77433
1180096
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
1/4/15
AZ 85622
1181516
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/3/15
1179626
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
|
1/2/15
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
|
1/2/15
TN 38125
1179734
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
1/1/15
PA 15501
1177844
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
|
12/31/14
NC 28206
1177062
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
AL 36544
1172714
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/29/14
MI 48204
1172735
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
12/29/14
AR 72904
1173580
|
Ria Financial
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/29/14
WI 53083
1174377
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
12/27/14
NV 89117
1171953
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/26/14
VA 23222
1171467
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/26/14
MD 21224
1171588
|
Ria Financial
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
12/26/14
IA 51501
1171637
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
12/26/14
NY 11221
1171807
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
12/26/14
FL 34119
1171924
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/26/14
MN 55435
1171925
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
12/26/14
IL 60957
1171937
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
MD 20785
1170094
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
07182
1170390
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
NJ 07111
1170687
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
12/24/14
TX 77429
1170737
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
12/24/14
CA 93723
1170794
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/24/14
MI 48503
1169557
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/23/14
WA 98003
1169043
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
12/23/14
00161
1169081
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
12/22/14
NY 14738
1167243
|
KeyBank NA
Closed with non-monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/22/14
PA 19446
1168221
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other service issues
|
12/21/14
TX 78526
1165702
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
MA 02115
1164358
|
Western Union
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/19/14
IL 60617
1164363
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
|
12/18/14
FL 33172
1163055
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other service issues
|
12/18/14
CA 95405
1163407
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/17/14
FL 33169
1160550
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/17/14
IN 47129
1161120
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/17/14
CA 96097
1161489
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/17/14
PR 00656
1162199
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
12/17/14
NY 10036
1162205
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
12/16/14
TX 75042
1158241
|
Ria Financial
Closed with non-monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/16/14
IN 46254
1158396
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other service issues
|
12/16/14
PR 00680
1158879
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other service issues
|
12/16/14
FL 32967
1159441
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/15/14
WA 98027
1156928
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/15/14
GA 31021
1157499
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
TX 78547
1153919
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
12/12/14
NY 11201
1154213
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
NE 68503
1154367
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
12/12/14
CA 93063
1154855
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
12/12/14
FL 32920
1154897
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
12/12/14
UT 84040
1155012
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
12/12/14
CA 91344
1155119
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
|
12/10/14
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
|
12/9/14
1148542
|
HSBC
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/9/14
FL 32404
1148612
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service 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
MD 21207
1146392
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/8/14
NJ 07860
1146647
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
12/8/14
NJ 07055
1147052
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
12/8/14
CA 94583
1148331
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
OH 43054
1146266
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/7/14
WV 25703
1146281
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
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
NJ 07010
1144607
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/5/14
FL 33186
1144795
|
Citibank
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
12/5/14
MD 21045
1144857
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/5/14
11072
1145853
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/4/14
WI 54914
1142666
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/4/14
PA 18603
1142780
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
12/4/14
OH 43209
1142914
|
SunTrust Bank
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
12/4/14
NY 11901
1143007
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/4/14
FL 34465
1143393
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
12/4/14
NY 10308
1144235
|
Santander Bank US
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/4/14
FL 33165
1145856
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
MS 39083
1142396
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
12/2/14
MN 55343
1138135
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
12/2/14
CA 91390
1138388
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
12/2/14
WA 98006
1138920
|
Boeing Employees' Credit Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
12/1/14
28078
1136339
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
12/1/14
MA 01844
1136609
|
Xoom
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
|
11/30/14
FL 32667
1136106
|
JPay Inc.
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
11/30/14
NY 10006
1136544
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
11/29/14
WI 53402
1135827
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
11/28/14
WI 53227
1134666
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
11/28/14
CA 92055
1135245
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
11/27/14
TX 75025
1134498
|
GE Capital Retail
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
11/26/14
OH 44114
1133772
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
11/25/14
TX 78759
1130667
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
11/25/14
1131207
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
11/25/14
FL 33081
1131238
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
11/24/14
NY 10023
1127527
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
11/24/14
PA 19063
1128438
|
PayPal
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
11/24/14
OH 43072
1128745
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
11/24/14
1128752
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
11/24/14
FL 33760
1128828
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
11/24/14
CA 94579
1129422
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
11/24/14
1129443
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/23/14
CA 92801
1125720
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
11/23/14
CA 92801
1125727
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/23/14
CA 92122
1125744
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
11/23/14
IL 60008
1128311
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
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
WI 54487
1124275
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
11/20/14
SC 29911
1126903
|
PNC Bank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
11/19/14
TN 37663
1126676
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
|
11/17/14
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
|
11/15/14
NJ 08857
1125791
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
11/14/14
CA 92325
1117040
|
MoneyGram
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
11/14/14
OH 44122
1117281
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
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
OH 44122
1117280
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
11/14/14
FL 33486
1117712
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
MD 20904
1114764
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
11/13/14
TX 77435
1116358
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
CO 80524
1112322
|
Intermex Wire Transfer
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
NY 11206
1113358
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
11/12/14
MA 01905
1114133
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
11/12/14
MA 01720
1114185
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
11/12/14
MN 45303
1114235
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service 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
|
11/9/14
WA 98112
1109069
|
Google Inc.
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
11/7/14
MD 20747
1107183
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
11/7/14
FL 32257
1107070
|
Regions
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
11/7/14
00921
1107908
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
11/6/14
CA 91311
1105025
|
Bank of America
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
11/6/14
TX 77053
1105985
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
11/6/14
CA 91356
1106825
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
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
|
11/4/14
MO 63017
1104403
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
11/4/14
MD 21030
1100285
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
11/4/14
FL 33145
1100507
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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 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
|
11/3/14
MN 55112
1098586
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
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
CA 95821
1097245
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
11/1/14
NY 10002
1097285
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
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
|
10/31/14
CA 90280
1094956
|
Bank of America
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
10/31/14
FL 33131
1095347
|
Wells Fargo
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
10/31/14
AZ 85361
1095815
|
RBS Citizens
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
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
CO 80013
1093946
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
10/30/14
MI 48009
1093949
|
Bank of America
Closed
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
10/30/14
TX 78041
1094217
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/30/14
FL 33971
1094937
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
10/30/14
FL 32404
1093734
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/29/14
MD 20874
1091223
|
PayPal
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
10/29/14
GA 30087
1091523
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/29/14
NY 11432
1092437
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/29/14
SC 29118
1092754
|
USAA Savings
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
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
|
10/27/14
MD 21102
1089931
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
10/27/14
NY 11102
1090255
|
JPMorgan Chase
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/27/14
00165
1090861
|
Bank of America
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
10/25/14
AK 99925
1086994
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/24/14
FL 33313
1084959
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
10/24/14
FL 32668
1085680
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/24/14
MI 33132
1085688
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/24/14
1085750
|
Citibank
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/24/14
PA 19464
1085850
|
Western Union
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/24/14
NY 10473
1086285
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/24/14
CA 90006
1086434
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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 07039
1081327
|
Citibank
Closed with explanation
(Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/22/14
NC 28277
1081788
|
Wells Fargo
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other service issues
|
10/22/14
IL 60073
1082579
|
MoneyGram
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/21/14
CT 06607
1080744
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/21/14
FL 33141
1081458
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/20/14
AL 36577
1077338
|
Comerica
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
10/20/14
FL 33142
1077945
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
10/20/14
NY 14548
1078020
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
10/20/14
FL 33133
1078202
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/20/14
IN 46234
1078243
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/20/14
FL 33480
1078480
|
PayPal
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/19/14
CA 94587
1077505
|
Wells Fargo
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
10/17/14
CA 94127
1075803
|
PayPal
Closed with non-monetary relief
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/17/14
MN 55118
1075840
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/17/14
MN 55423
1075863
|
Wells Fargo
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
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
|
10/15/14
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
|
10/15/14
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
AZ 85029
1073266
|
PayPal
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
10/14/14
CO 80301
1069599
|
Ria Financial
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Fraud or scam
|
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
|
10/12/14
OH 45011
1068410
|
PayPal
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
10/10/14
CA 90036
1066571
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/10/14
TX 77092
1067517
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
10/9/14
GA 30058
1065871
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
10/8/14
NJ 08865
1062654
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
10/8/14
CA 93446
1062927
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/8/14
MA 02215
1063086
|
MoneyGram
Closed with monetary relief
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
CA 91335
1060568
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
10/7/14
MO 63026
1060768
|
Bank of America
Closed with monetary relief
(Timely, Disputed)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
10/7/14
PR 00612
1061215
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/7/14
IL 61920
1061283
|
MoneyGram
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
10/7/14
WA 98597
1061311
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/7/14
NY 10029
1061550
|
PayPal
Closed with non-monetary relief
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
CA 95662
1060816
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/6/14
NC 28805
1060826
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
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
|
10/3/14
KY 40108
1056515
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
10/3/14
NJ 07111
1056739
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
1055801
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
FL 32258
1056621
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
10/1/14
NY 11010
1052641
|
TD Bank
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
10/1/14
MD 21403
1052765
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
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
FL 33610
1051744
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/30/14
HI 96185
1051911
|
Discover
Closed with explanation
(Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
9/30/14
FL 33919
1052169
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/29/14
NC 28756
1048729
|
TD Bank
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Wrong amount charged or received
|
9/29/14
IL 60068
1048799
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
|
9/29/14
NY 10163
1050285
|
JPMorgan Chase
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
9/28/14
TX 75082
1048686
|
Bank of America
Closed
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
9/27/14
NY 10314
1048267
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
9/26/14
OH 45214
1046551
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Fraud or scam
|
9/26/14
CA 91706
1047543
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/25/14
FL 33141
1044406
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
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
TX 75074
1043329
|
BBVA Compass
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
9/24/14
TX 75001
1043352
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
9/24/14
AR 72703
1044275
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
9/23/14
CT
1040319
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Other transaction issues
|
9/23/14
FL 33193
1040824
|
Western Union
Closed with explanation
(Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
9/23/14
FL 33511
1040964
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
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
|
9/22/14
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
|
9/22/14
NC 28027
1039680
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
9/22/14
FL 33312
1040535
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
OH 45011
1037841
|
Fifth Third Bank
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service 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
FL 32327
1036181
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
9/19/14
TX 75001
1036488
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
9/19/14
NY 11212
1036776
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
9/19/14
VA 24517
1036964
|
Western Union
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/19/14
TX 77057
1036967
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
9/19/14
CA 94611
1037058
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Other service issues
|
9/19/14
LA 70816
1037756
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
9/18/14
CA 94609
1034785
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
9/18/14
SC 29607
1035049
|
Bank of America
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info
|
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
|
9/17/14
OH 44647
1032559
|
Ria Financial
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
9/17/14
NY 12979
1032583
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Fraud or scam
|
9/17/14
TX 78147
1032647
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service 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
PA 18651
1030607
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other service issues
|
9/16/14
FL 33012
1031075
|
Discover
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Other transaction issues
|
9/16/14
PA 17512
1031380
|
Western Union
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
CO 80916
1028071
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Other transaction issues
|
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
|
9/15/14
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
TX 77038
1028761
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Wrong amount charged or received
|
9/15/14
DC 20001
1029092
|
Bank of America
Closed with explanation
(Not Timely, Disputed)
| Money transfers (International money transfer)
Money was not available when promised
|
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
IN 46052
1027881
|
Vehicle Acceptance Corporation
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
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
MA 01036
1028072
|
PayPal
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Incorrect/missing disclosures or info
|
9/14/14
FL 33179
1028189
|
PayPal
Closed with monetary relief
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Other transaction issues
|
9/13/14
IA 50613
1027773
|
JPMorgan Chase
Closed with explanation
(Not Timely)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
9/12/14
AL 35244
1026155
|
PayPal
Closed with explanation
(Not Timely, Disputed)
| Money transfers (Domestic (US) money transfer)
Money was not available when promised
|
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
OR 97009
1024410
|
USAA Savings
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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
|
9/10/14
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
MN 56601
1023042
|
PayPal
Closed with monetary relief
(Not Timely)
| Money transfers (International money transfer)
Wrong amount charged or received
|
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 94541
1019810
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
9/9/14
CA 95831
1019834
|
Ria Financial
Closed with explanation
(Timely)
| Money transfers (Domestic (US) money transfer)
Fraud or scam
|
9/9/14
CA 90703
1020539
|
Wells Fargo
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
9/9/14
FL 34207
1021119
|
MoneyGram
Closed with explanation
(Not Timely)
| Money transfers (International money transfer)
Money was not available when promised
|
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
|
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