Scam Detective
Company

Money Transfer Systems, Inc.

Consumer Complaints
  • 1 community report from users

Money Transfer Systems, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
2
BBB Status
{"status": "not_found", "looked_up": "2026-04-28T14:17:40.535012+00:00"}
Industry
Checking or savings account

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using Money Transfer Systems, Inc.'s name.

World Money Company Financial Services ScamMulti-sector financial impersonation

Scammers associated with world-moneys.com reached consumers through calls and communications claiming to represent Money Transfer Systems, Inc. The fraudsters offered fake money transfer services or claimed issues with existing account transactions, attempting to obtain banking details and personal information. This impersonation targeted consumers needing legitimate money transfer services by exploiting the company's financial services reputation.

4/18/2026

World Money Company WTF Just got this "job offer" by mail. They didn't even bother to format the text to look even remotely legit. Does anyone know of a website that may have even more hillariously bad translations and scams? ******** Hello! You are worried by World money company. Your email was bought at the Employment Service. Are you really search job? World money company is engaged in transferring money from one electronic system to another, delivery of cash at home. Now the demand for our services is very high. Therefore, we want to expand the network of agents. For this competition you need to send us the following information: 1. Your full name. 2. The area of your activity. 3. Your Age. 4. How much time you can give attention for agency work. 5. City you live. Requirements for agent: 1. Knowledge of basic English, or property to contact a translator. 2. Responsibility for the assignment. 3. Ability to travel within the city (by car or bus). 4. Ability to use a money transfer systems Western Union and Money Gram. 5. Having a bank account. Duties of an agent: 1. Accept cash or non cash money from customers and deliver them to the specified location. 2. Accept funds from our organization and deliver them to the specified location. Thus, the agent's activity in our company is an activity that promotes rapid delivery of funds to a designated place, avoiding the usual delays in the banking translation. From the number of responded to this letter people, we will choose the best. Processing messages will take place in the shortest possible time. So if you are interested in this offer, please reply as soon as possible and we will consider your candidacy for the the position of the agent. Thank you. Yours faithfully, World money company (world-moneys.com) **********

5062 days ago4 upvotes

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