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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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2,378 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3
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

2,378 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3


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


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

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
718 Western Union
508 MoneyGram
332 PayPal
146 Bank of America
125 Wells Fargo
116 JPMorgan Chase
53 Citibank
22 TD Bank
22 PNC Bank
21 HSBC
20 SunTrust Bank
18 Ria Financial
18 U.S. Bancorp
17 Xoom
16 Google Inc.
12 RBS Citizens
11 Fifth Third Bank
10 Santander Bank US
9 USAA Savings
9 Capital One
8 Trans-Fast Remittance LLC
7 Regions
7 DolEx Dollar Express
7 Amex
6 M&T Bank
6 GE Capital Retail
6 Navy FCU
5 The Huntington National Bank
5 Discover
5 Zions Bancorporation
5 Deutsche Bank
5 TCF National Bank
4 BB&T Financial
4 Bank of the West
4 First Data Corporation
4 Union Bank
3 BMO Harris
3 Viamericas
3 Comerica
3 Ally Financial Inc.
3 JPay Inc.
3 Barclays
3 BBVA Compass
3 BNY Mellon
3 Blackhawk Network Holdings Inc.
2 KeyBank NA
2 Frost Bank
2 Intermex Wire Transfer
2 Boeing Employees' Credit Union
2 ACE Cash Express Inc.
2 Associated Bank
2 UBS Bank
2 FirstMerit Bank
2 Banco Popular North America
2 Astoria Bank
2 Enova International, Inc.
2 Moneydart Global Services Inc.
2 First National Bank of Omaha
1 Cash America International, Inc.
1 Whitney Bank
1 UMB Bank
1 NetSpend Corporation, a TSYS Company
1 First Tennessee Bank
1 Envios de Valores La Nacional Corp.
1 People's United Bank
1 Umpqua Holdings Corporation
1 Santander Consumer USA
1 Pentagon FCU
1 South Exchange Inc
1 Vehicle Acceptance Corporation
1 Arvest Bank
1 Seterus
1 First Republic Bank
1 EZCORP, Inc.
1 Valley National Bank
1 Sovereign Bank
1 State Employee's Credit Union
1 Sonali Exchange Co. Inc
1 CNG Financial Corporation
1 Synchrony Bank
1 Charles Schwab Bank
1 E*Trade Bank
1 Financial Asset Management, Inc.
1 Generation Mortgage
1 Check into Cash, Inc.
1 American Advisors Group
1 Sigue
1 OneWest Bank
1 Client Services, Inc.
1 Ocwen
1 FNIS (Fidelity National Information Services, Inc.)
1 BOK Financial Corp


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JUST-A-BUCK
81.82%$2 Million


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80.85%$9 Million


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80.00%$4 Million


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80.00%$2 Million


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78.57%$9 Million


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76.92%$1 Million


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