This data comes from the CFPB Consumer Complaint Database and reflects consumer complaints, not proven violations.
Moneygram Payment Systems Worldwide Inc - Debt Collector Complaint Profile
CFPB complaint profile across 5 states, reputation grade B.
Complaints by issue type
What consumers report about Moneygram Payment Systems Worldwide Inc
- Cont'd attempts collect debt not owed
Cont'd attempts collect debt not owed
4 complaints
- Attempts to collect debt not owed 1
Attempts to collect debt not owed
1 complaints
- Communication tactics 1
Communication tactics
1 complaints
Data updated September 2026
CFPB complaint disposition
CCDB record moneygram-payment-systems-worldwide-inc Moneygram Payment Systems Worldwide Inc
Grade B · 6 CFPB filings · 100% timely · lead issue: Cont'd attempts collect debt not owed
- VOL 6
- GRADE B
- 12MO 0
- STATES 5
- TIMELY 100%
- DISPUTE 25%
- ISSUE Cont'd attempts collect de…
- RANK #2,999
- COMPOSE Not ranked
Volume peers
Nearest volume peer: 1 Stop Money Centers, LLC (6 complaints)
Moneygram Payment Systems Worldwide 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 →
How the 6 complaints break down
Every complaint issue type on record for Moneygram Payment Systems Worldwide Inc, not just the top ones shown above.
Reputation score breakdown
Blends complaint volume, timely-response rate, dispute rate, and recent trend from the CFPB Consumer Complaint Database into one comparable 0-100 score. Not an official CFPB rating and not a finding of wrongdoing — see methodology for the exact formula.
State-heavy filing map
33.3% of Moneygram Payment Systems Worldwide Inc's CFPB filings land in Texas
Concentration is computed from this collector's company_states rows only, not a national baseline. Corpus placement method.
- Dominant state
- Texas 33.3%
- 2 of 6 filings · 5 states touched
- Even monthly load
- Peak under 8%
- Highest month 2014-01 at 5.6% (1 filings)
- Corpus ranks
- #2,999 volume
- Composite not ranked (fewer than 200 complaints)
- Volume rank among 5,420 collectors
How does Moneygram Payment Systems Worldwide Inc compare to its peers?
Source: CFPB Consumer Complaint Database.
Response speed vs. dispute rate, among similar-volume collectors
Timely response and dispute rate track only weakly together nationally (r=0.22 among collectors with 5+ complaints): answering promptly does not reliably buy Moneygram Payment Systems Worldwide Inc a lower dispute rate.
Moneygram Payment Systems Worldwide Inc's complaint volume in context
Moneygram Payment Systems Worldwide Inc vs all collectors by complaint volume
Where this collector's total CFPB complaint count sits among every tracked debt collector (volume, not a quality ranking)
6 45th percentile higher than 45% of 5,420 collectors
Each bar is a band; taller bars hold more collectors. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count, share, and where it sits relative to this entry.
Source CFPB Consumer Complaint Database · September 2026
Complaint Trend (24 months)
Falling ↓Issue Detail Breakdown
| Issue | Complaints |
|---|---|
| Cont'd attempts collect debt not owed | |
| Attempts to collect debt not owed | |
| Communication tactics | |
Where do complaints against Moneygram Payment Systems Worldwide Inc come from?
Moneygram Payment Systems Worldwide Inc's own per-state count, not a national baseline.
Top states by complaints against Moneygram Payment Systems Worldwide Inc
Across 5 states with at least one filing
- Texas
Texas
2 complaints
- Florida
Florida
1 complaints
- Maryland
Maryland
1 complaints
- Missouri
Missouri
1 complaints
- Pennsylvania
Pennsylvania
1 complaints
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainCollector-derived comparison paths for Moneygram Payment Systems Worldwide 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.
Know your rights before responding to Moneygram Payment Systems Worldwide Inc: FDCPA rights guide · debt validation letter · rights library.
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.
| Publisher | PlainCollector |
| Sources | the CFPB Consumer Complaint Database |