Community members have submitted 111 distinct reports about The Money Company between February 2009 and March 2026.
This company has also received 2 complaints in the CFPB database.
Here is what people are reporting:
"URGENT!!!! Scam alert on Indiegogo that needs to be unraveled and suspended before campaign ends and con artists get the money. Let me first start by saying it is critical that any research and publication of personal information done with caution as we do not want to make mistakes and accuse inn..."
"Be careful of Best Buy's iPhone trade-in program Best Buy in the US is having this trade-in program for working iPhone 4s and iPhone 4Ss, where you could get a free iPhone 5 in return (given that the phone is in mint and working condition, it is worth $150, and then you are given an extra $50 ins..."
"Coca-Cola Scam possibly happening to my terminally ill father. Last week my parents were contacted by a woman named Tami who claimed to be calling from our local Shaws grocery store. She stated that my parents had won the grand prize in the American Idol Sweepstakes (which they don't remember ent..."
Reports come from 77 from reddit, 34 from bbb.