Moneygram Payment Systems Worldwide BankRank.org
|Number of Complaints||1,643 (35 In Progress)|
|Complaints per $100K of Deposits||—|
|Complaints Resolved in a Timely Manner||99.7%|
|Resolutions Disputed by Customer||1.9%|
|Complaints Resolved in Customer's Favor||90.6%|
|FDIC Certificate #||—|
|Number of Branches||— (— International)|
|Total Equity Held||—|
|Quarterly Net Income||—|
Contact InformationNot Available
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Moneygram Payment Systems Worldwide Inc is ranked 307th out of 3,688 banks. That puts Moneygram Payment Systems Worldwide in the bottom 26th percentile and gives them an overall grade of "D+". This ranking is based upon customer complaints to the Consumer Finance Protection Bureau (CFPB) and public data about FDIC insured financial institutions. There are 1,643 complaints against Moneygram Payment Systems Worldwide and 1,058,614 complaints total.
Of the 1,643 complaints again Moneygram Payment Systems Worldwide, there have been 330 in the passed 18 months. Of those 330 complaints, 90.6% have been resolved in the customers favor, 1.9% have been disputed by the customer, and 99.7% have been resolved in a timely manner. The CFPB allows 60 days to resolve complaints before considering them "untimely".
The statistics and figures above are averaged and ranked. We then compute teach bank's overall percentile based upon these scores. Learn more details about our ranking methodology.
Break-down by Financial Product
Grades are also broken down by financial products offered by each institution. Moneygram Payment Systems Worldwide Inc is graded in 1 category of financial products they offer. The top 3 categories are Money Transfers, Other Financial Service and Credit Card.
Moneygram Payment Systems Worldwide Inc is rated "F" in Money Transfers.
Click here to see Complete Moneygram Payment Systems Worldwide Report Card »
Below is the list of the top 10 complaint reasons against Moneygram Payment Systems Worldwide Inc. Click here to see all complaints against Moneygram Payment Systems Worldwide.
|1||Money transfers||International money transfer||Other transaction problem||61|
|2||Money transfers||International money transfer||Money was not available when promised||51|
|3||Money transfers||International money transfer||Fraud or scam||46|
|4||Money transfers||Domestic (US) money transfer||Fraud or scam||44|
|5||Money transfers||Domestic (US) money transfer||Other transaction problem||37|
|6||Money transfers||Domestic (US) money transfer||Money was not available when promised||18|
|7||Money transfers||International money transfer||Other service problem||12|
|8||Money transfers||Money order||Problem with customer service||7|
|9||Money transfers||Money order||Lost or stolen money order||6|
|10||Money transfers||Domestic (US) money transfer||Other service problem||5|