cfpb
1 records
CFPB Complaint: Moneytree Inc
Payday loan, title loan, or personal loan — Money was taken from your bank account on the wrong day or for the wrong amount
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cfpb_enforcement
1 records
CFPB Enforcement: Moneytree, Inc.
2016-12-16
CFPB enforcement action against Moneytree, Inc.. Reported amount: $255,000.
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ny_corps
2 records
NY Corp: MONEYTREE HOLDINGS LLC
2025-04-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: MONEYTREE, L.L.C.
1996-07-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Saratoga | Jurisdiction: New York
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