Resources for resolving common issues with Moneytree Inc products and services
The Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives.
The CFPB will forward your complaint to Moneytree Inc and work to get a response. After your complaint is forwarded, Moneytree Inc has 15 days to respond to you and the CFPB. Moneytree Inc is expected to close all but the most complicated complaints within 60 days.
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Moneytree Inc Payday loan payment to acct not credited payment to acct not credited December 22, 2016 - Opened an account with - in -/-/-. I filed bankruptcy in -/-/-. I recently went into Moneytree to cash a check and I was informed by the - at the -, WA location that I would have to pay half of what is owed to them in order to cash the check. I refused as I had filed bankruptcy and the statue of limitations had already passed on them to collect.... |
Moneytree Inc Payday loan applied for loan/did not receive money applied for loan/did not receive money August 15, 2016 - I applied for a loan online and was denied. I requested for the lender to explain the reason ( s ) for the denial. The lender told me I was denied because I had an outstanding balance of $350.00 from a returned check the lender is claiming I wrote at one of their locations in - -, - on - -, -. I explained to the lender that it was not possible because I resided in the state of - at the time the alleged check was written and did not move to - -, - until - -. I also explained that I had been a victim of identity theft around the time the alleged incident occ... |
Moneytree Inc Debt collection cont'd attempts collect debt not owed debt is not mine January 14, 2016 - I am a single mother of - children. Late - evening around - a saleslady came to my door selling a cleaning product. I felt wrong about it but bought the product anyway. Shortly after making the purchase I attempted to contact her to refund the money. She would not return my phone calls or answer any emails I sent to the address on the receipt. I looked her up on the - and other online sites and found out it was a scam. When the saleslady returned my messages the next day she would not refund my money. She told me she already deposited my check using a deposit company and had done i... |
Moneytree Inc Payday loan charged fees or interest i didn't expect charged fees or interest i didn't expect December 19, 2015 - This where I draw the line these folks knew I was a veteran, and dislocated worker and when they jacked up the fees. I did pull back because there is no way in - I am paying that. Now too many months went by. ... |