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Data / Consumer complaints / Moneytree Inc

Moneytree Inc: 12 CFPB complaints, last 3 years

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Updated November 10, 2026. Source: CFPB Consumer Complaint Database.

Moneytree Inc drew 12 consumer complaints in the CFPB database in the three years to November 9, 2026, and 52 since 2013. The largest group, 5, was about money transfer, virtual currency, or money service, and the most common issue was “Fraud or scam” with 3. The company responded on time to 100.0% of the complaints, and 0.0% closed with monetary or other relief.

The request: Watch Moneytree Inc: each new CFPB complaint by product and issue, with the date and the company response. $10 of credit on sign-up, no card.

Watch this company's complaintsGet every money transfer, virtual currency, or money service companyGet money transfer, virtual currency, or money service in Nevada

SpecStream is the live web data engine for teams and agents. It reads the CFPB complaint database every day, and this page is that reading. Ask for the companies you track by product, state or issue and each new complaint arrives in your sheet, CRM, Slack or agent as the CFPB publishes it.

  • 12Complaints, last 3 years
  • 52Complaints, all years
  • 100.0%Responded on time
  • 0.0%Closed with relief
  • 3Products
  • Sep 12, 2026Latest received

Complaints by year

Every year the CFPB database holds for this company, by the date received.

YearComplaints
2026, to Nov 94
20252
20246
20234
20226
20212
20204
20188
20172
20166
20155
20142
20131

Products

Complaints in the last three years by the product the consumer chose. A product with enough complaints has a page of its own for this company.

ProductComplaintsShare
Money transfer, virtual currency, or money service541.7%
Payday loan, title loan, personal loan, or advance loan541.7%
Debt collection216.7%

Issues

IssueComplaintsShare
Fraud or scam325%
Problem with customer service216.7%
Can't contact lender or servicer18.3%
Can't stop withdrawals from your bank account18.3%
Communication tactics18.3%
Getting the loan18.3%
Problem with a company's investigation into an existing problem18.3%
Received a loan you didn't apply for18.3%
Written notification about debt18.3%

How the company responded

Company responseComplaintsShare
Closed with explanation12100%

States

StateComplaintsShare
Nevada541.7%
Washington433.3%
California216.7%
Idaho18.3%

Latest 12 complaints

Newest first. Each row links to the complaint's record in the CFPB database.

ReceivedProductIssueCompany responseSource
September 12, 2026Debt collectionCommunication tacticsClosed with explanationconsumerfinance.gov
August 14, 2026Payday loan, title loan, personal loan, or advance loanGetting the loanClosed with explanationconsumerfinance.gov
May 25, 2026Payday loan, title loan, personal loan, or advance loanProblem with a company's investigation into an existing problemClosed with explanationconsumerfinance.gov
January 14, 2026Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
October 6, 2025Debt collectionWritten notification about debtClosed with explanationconsumerfinance.gov
June 4, 2025Payday loan, title loan, personal loan, or advance loanCan't contact lender or servicerClosed with explanationconsumerfinance.gov
November 25, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 2, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
May 3, 2024Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
April 30, 2024Payday loan, title loan, personal loan, or advance loanReceived a loan you didn't apply forClosed with explanationconsumerfinance.gov
April 6, 2024Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
April 5, 2024Payday loan, title loan, personal loan, or advance loanCan't stop withdrawals from your bank accountClosed with explanationconsumerfinance.gov

Also on SpecStream

Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.