What is the most common complaint against Intermex Wire Transfer, LLC?

The most common issue consumers report about Intermex Wire Transfer, LLC is "Attempts to collect debt not owed", specifically "Frequent or repeated calls". This is based on 3 complaints filed with the CFPB.

Are complaints against Intermex Wire Transfer, LLC increasing or decreasing?

Complaints against Intermex Wire Transfer, LLC are falling. The company received 0 complaints in the last 12 months, showing improvement over prior periods.

What is Intermex Wire Transfer, LLC's reputation grade?

Intermex Wire Transfer, LLC has a reputation grade of B (score: 70.8/100), PlainCollector's composite letter grade blending complaint volume, response timeliness, dispute rate, and complaint trend.

Does Intermex Wire Transfer, LLC respond to consumer complaints?

Intermex Wire Transfer, LLC has a 100% timely response rate to CFPB complaints.

In how many states does Intermex Wire Transfer, LLC operate?

Intermex Wire Transfer, LLC has received CFPB complaints from consumers in 3 states, with the most complaints from Kansas (1 complaints).

This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.

Intermex Wire Transfer, LLC - Debt Collector Complaint Profile

CFPB complaint profile across 3 states, reputation grade B.

Compiled by PlainCollector

Attempts to collect debt not owed

1
Took or threatened to take negative or legal action

1
Communication tactics

1

Data updated September 2026

CFPB complaint disposition

CCDB record intermex-wire-transfer-llc Intermex Wire Transfer, LLC

Grade B · 3 CFPB filings · 100% timely · lead issue: Attempts to collect debt not owed · vol #3703 · compose #1259

VOL 3
GRADE B
12MO 0
STATES 3
TIMELY 100%
ISSUE Attempts to collect debt n…
RANK #3,703
COMPOSE #1,259

Volume peers

Nearest volume peer: 950 Credit Inc (3 complaints)

CFPB complaint volume neighbourhood (this collector + nearest volume peers)

Intermex Wire Transfer, LLC's 3 CFPB complaints sit next to 950 Credit Inc on the volume neighbourhood; peer NAMES stay, and disposition VALUES are this collector's. Grades compare collectors to each other - a complaint is a filing, not a proven violation. How to read a complaint count →

State-heavy filing map

33.3% of Intermex Wire Transfer, LLC's CFPB filings land in Kansas

High volume does not equal a clean composite: Intermex Wire Transfer, LLC is volume #3,703 but composite #1,259, while Kansas dominates the geography. Corpus placement method.

Dominant state: Kansas 33.3%; 1 of 3 filings · 3 states touched
Spike month: 2023-07 100.0%; 1 filings that month · spiky (≥15% of series)
Divergent corpus ranks: #3,703 volume; #1,259 composite; Cleanest-composite ladder is 2,444 places better than volume

How does Intermex Wire Transfer, LLC compare to its peers?

How does Intermex Wire Transfer, LLC compare? Versus a similar-volume peer and the national average (collectors with ≥50 total complaints), drawn from 10 collectors with a comparable complaint count

Intermex Wire Transfer… National average

Complaints (last 12 mo)lower is better

268

Timely-response ratehigher is better

100%

91%

Consumer-dispute ratelower is better

14%

19%

Source: CFPB Consumer Complaint Database.

Complaint Trend (24 months)

2023-07 2023-07

Issue Detail Breakdown

Issue	Complaints
Attempts to collect debt not owed	1
Took or threatened to take negative or legal action	1
Communication tactics	1

Where do complaints against Intermex Wire Transfer, LLC come from?

Intermex Wire Transfer, LLC's own per-state count, not a national baseline.

Kansas

1
New York

1
Washington

1

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainCollector-derived comparison paths for Intermex Wire Transfer, LLC: nearest all-time CFPB complaint volume and nearest CFPB timely-response rate among collectors with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Similar filing volume

Nearest collectors by total CFPB complaints. This record: 3.

4 peers

Know your rights before responding to Intermex Wire Transfer, LLC: FDCPA rights guide · debt validation letter · rights library.

Data sourced from the CFPB Consumer Complaint Database. See our methodology for details. Retrieved and formatted by PlainCollector

According to the Consumer Financial Protection Bureau's Consumer Complaint Database, 1,139,236 debt collection complaints are represented in the current PlainCollector snapshot. See our methodology for how PlainCollector computes each company's reputation grade from this data.

Every figure on PlainCollector is rendered directly from federal source data, no number is typed in by an editor. This page draws directly on federal source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.