Moneytree Inc Complaints

Moneytree Inc consumers have reported over 11 official complaints. Out of the 11 consumer complaints against Moneytree Inc, 9% were disputed by the consumer (i.e. the consumer was not happy with how Moneytree Inc responded to their complaint) and 73% were processed in a timely manner. 9% of consumer complaints against Moneytree Inc resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 9% resulted in non-monetary compensation.

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New Moneytree Inc Consumer Complaints


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....

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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...

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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...

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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. ...

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