What is the most common complaint against Money Investigations, Inc.?

The most common issue consumers report about Money Investigations, Inc. is "Communication tactics", specifically "Frequent or repeated calls". This is based on 6 complaints filed with the CFPB.

Are complaints against Money Investigations, Inc. increasing or decreasing?

Complaints against Money Investigations, Inc. are falling. The company received 0 complaints in the last 12 months, showing improvement over prior periods.

What is Money Investigations, Inc.'s reputation grade?

Money Investigations, Inc. has a reputation grade of D (score: 54.3/100), PlainCollector's composite letter grade blending complaint volume, response timeliness, dispute rate, and complaint trend.

Does Money Investigations, Inc. respond to consumer complaints?

Money Investigations, Inc. has a 33% timely response rate to CFPB complaints. Consumers disputed the company's response in 0% of cases.

In how many states does Money Investigations, Inc. operate?

Money Investigations, Inc. has received CFPB complaints from consumers in 6 states, with the most complaints from Alabama (1 complaints).

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

Money Investigations, Inc. - Debt Collector Complaint Profile

CFPB complaint profile across 6 states, reputation grade D.

Compiled by PlainCollector

Communication tactics

5
Taking/threatening an illegal action

1

Data updated September 2026

CFPB complaint disposition

CCDB record money-investigations-inc Money Investigations, Inc.

Grade D · 6 CFPB filings · 33% timely · lead issue: Communication tactics · vol #2998 · compose #3493

VOL 6
GRADE D
12MO 0
STATES 6
TIMELY 33%
DISPUTE 0%
ISSUE Communication tactics
RANK #2,998
COMPOSE #3,493

Volume peers

Nearest volume peer: 1 Stop Money Centers, LLC (6 complaints)

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

Money Investigations, Inc.'s 6 CFPB complaints sit next to 1 Stop Money Centers, LLC 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 →

Filing geometry

Alabama is the plurality state for Money Investigations, Inc. (16.7%)

Figures below come from this collector's company_states / company_monthly rows and corpus RankMaps. Corpus placement method.

Plurality state: Alabama 16.7%; Mid-band (15–30%) · 6 states with ≥1 filing
Seasonal peak: 2014-10 14.8%; 8–15% band · 4 filings
Corpus ranks: #2,998 volume; #3,493 composite; Among 5,420 volume-ranked / 5,278 scored collectors

How does Money Investigations, Inc. compare to its peers?

How does Money Investigations, Inc. compare? Versus a similar-volume peer and the national average (collectors with ≥50 total complaints), drawn from 10 collectors with a comparable complaint count

Money Investigations, … National average

Complaints (last 12 mo)lower is better

268

Timely-response ratehigher is better

33%

100%

91%

Consumer-dispute ratelower is better

19%

Source: CFPB Consumer Complaint Database.

Complaint Trend (24 months)

2014-10 2021-09

Issue Detail Breakdown

Issue	Complaints
Communication tactics	5
Taking/threatening an illegal action	1

Where do complaints against Money Investigations, Inc. come from?

Money Investigations, Inc.'s own per-state count, not a national baseline.

Alabama

1
Georgia

1
Ohio

1
Tennessee

1
Texas

1
West Virginia

1

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainCollector-derived comparison paths for Money Investigations, Inc.: 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: 6.

4 peers

Know your rights before responding to Money Investigations, Inc.: 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.