What is the most common complaint against Moneytree Inc?

The most common issue consumers report about Moneytree Inc is "Attempts to collect debt not owed", specifically "Debt is not yours". This is based on 6 complaints filed with the CFPB.

Are complaints against Moneytree Inc increasing or decreasing?

Complaints against Moneytree Inc are falling. The company received 1 complaints in the last 12 months, showing improvement over prior periods.

What is Moneytree Inc's reputation grade?

Moneytree Inc has a reputation grade of A (score: 77.9/100), PlainCollector's composite letter grade blending complaint volume, response timeliness, dispute rate, and complaint trend.

Does Moneytree Inc respond to consumer complaints?

Moneytree Inc has a 100% timely response rate to CFPB complaints. Consumers disputed the company's response in 0% of cases.

In how many states does Moneytree Inc operate?

Moneytree Inc has received CFPB complaints from consumers in 4 states, with the most complaints from Nevada (2 complaints).

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

Moneytree Inc - Debt Collector Complaint Profile

CFPB complaint profile across 4 states, reputation grade A.

Compiled by PlainCollector

Attempts to collect debt not owed

2
Cont'd attempts collect debt not owed

2
Written notification about debt

1
Improper contact or sharing of info

1

Data updated September 2026

CFPB complaint disposition

CCDB record moneytree-inc Moneytree Inc

Grade A · 6 CFPB filings · 100% timely · lead issue: Attempts to collect debt not owed · vol #3000 · compose #754

VOL 6
GRADE A
12MO 1
STATES 4
TIMELY 100%
DISPUTE 0%
ISSUE Attempts to collect debt n…
RANK #3,000
COMPOSE #754

Volume peers

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

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

Moneytree 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 →

State-heavy filing map

33.3% of Moneytree Inc's CFPB filings land in Nevada

High volume does not equal a clean composite: Moneytree Inc is volume #3,000 but composite #754, while Nevada dominates the geography. Corpus placement method.

Dominant state: Nevada 33.3%; 2 of 6 filings · 4 states touched
Seasonal peak: 2022-03 14.3%; 8–15% band · 1 filings
Divergent corpus ranks: #3,000 volume; #754 composite; Cleanest-composite ladder is 2,246 places better than volume

How does Moneytree Inc compare to its peers?

How does Moneytree 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

Moneytree Inc National average

Complaints (last 12 mo)lower is better

268

Timely-response ratehigher is better

100%

33%

91%

Consumer-dispute ratelower is better

19%

Source: CFPB Consumer Complaint Database.

Complaint Trend (24 months)

2022-03 2026-02

Issue Detail Breakdown

Issue	Complaints
Attempts to collect debt not owed	2
Cont'd attempts collect debt not owed	2
Written notification about debt	1
Improper contact or sharing of info	1

Where do complaints against Moneytree Inc come from?

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

Nevada

2
Washington

2
California

1
Colorado

1

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainCollector-derived comparison paths for Moneytree 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 Moneytree 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.