Is moneymart.com Legit?
- Website moneymart.com
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Industry/Niche
Debt Consolidation
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Sector
money
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Is moneymart.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if moneymart.com is trustworthy. Let's look at it and its money industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.
The Scam Detector’s algorithm gives this business the following rank:
90.3/100
After you read why we scored moneymart.com as we did, please share how you came across this platform in the comments.
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What Is moneymart.com? Company Overview
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Domain Creation Date
Wednesday 1st, July 1998 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
moneymart.com
The moneymart.com's business is associated with a popular money industry, and we determined the connection is valid. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
Cash a Check. Apply for a Cash Advance (PayDay) Loan online. Send and Receive Money via Western Union.
Read our trust score rationale and review of moneymart.com below.
moneymart.com Technical Analysis
Key Facts
Domain age
26 years 6 months
Company Data
Organization
Not Disclosed
Owner
Not Disclosed
Address
Not Disclosed
State
PA
Country
US
E-mail
Not Disclosed
Telephone
+Not Disclosed
Website Data
Website
moneymart.com
SSL certificate valid
2025-08-28
SSL issuer
Entrust, Inc.
WHOIS registration date
1998-07-01
WHOIS last update date
2024-06-26
WHOIS renew date
2025-06-30
Owner
Name
Not Disclosed
Organization
Not Disclosed
Street
Not Disclosed
State
PA
Country
US
Telephone
+Not Disclosed
Administrator
Name
Not Disclosed
Organization
Not Disclosed
Street
Not Disclosed
State
PA
Country
US
Telephone
+Not Disclosed
Technical Contact
Name
Not Disclosed
Organization
Not Disclosed
Street
Not Disclosed
State
PA
Country
US
Telephone
+Not Disclosed
Registrar
Name
CSC CORPORATE DOMAINS, INC. CSC Corporate Domains, Inc.
IANA ID
299
Register website
www.cscprotectsbrands.com,http://cscdbs.com
E-mail
[email protected]
Phone
+1.8887802723
Server Name
DNS1.CSCDNS.NET
DNS2.CSCDNS.NET
moneymart.com Review
The Scam Detector website Validator gives moneymart.com one of the higher trust scores on the platform: 90.3. It signals that the business is best defined by the following tags: Authentic. Trustworthy. Secure.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same results. So, why this score? We came up with the 90.3 score based on 53 aggregated factors relevant to moneymart.com's industry. The algorithm detected little high-risk activity related to phishing, spamming, and other factors, as noted in the Authentic. Trustworthy. Secure. tags above. Long story short, we deem this a secure website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning moneymart.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between moneymart.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of moneymart.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of moneymart.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. moneymart.com is an authentic, safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether moneymart.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether moneymart.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, moneymart.com.
Online Reviews of moneymart.com
- Score: 4.7
I need some free cash to pay my bill
I’m so happy with the service that I have received from the crew here. I have take a few lines here and they always make sure that everything is clear and on point with what I am asking. They also make sure that I never have a late payment as they call ahead of time to remind and keep everything up to date.
I've been coming to money Mart for a long time. Sheila is a super nice lady and very perfessional. Claudia is very perfessional and a nice young lady. Now I've seen other customers get upset because they don't understand the process of safe gaurd's money Mart has in place. These ladies are always cool, calm and perfessional.
Money Mart Customer Service Reps Andrea & Bianca provided great service! Both are very friendly and knowledgeable in their work. I highly recommend this place as these ladies made the atmosphere great. & check cashing quick and not stressful like other places. :)
I came to your store on May 13, 2021 and your employee Melodie at Aiea, HI branch assisted me with my Western Transaction. She was so very patient and so very professional with helping me with my transaction. I was having a very frustrating day that day and she was so very nice and helpful that I felt more positive about my day. I got my transaction done wonderfully with Melodie's assistance. Melodie is an asset to your company..Her service was great.
Thank you to Monica at your Hanford, Ca store for going above and beyond for mine and my husbands needs. We left completely satisfied! We will definitely be back! Great customer service, very patient and understand. Thank you again Monica!
Wonderful customer service. Sandra was super kind and pleasant and everyone in line was thanking for her for being so wonderful with them. She was by herself working with a about three people ahead of me and I was in and out within 10 mins. thanks Sandra your wonderful customer service made my day a better one!
I really appreciated the helpful and smiling faces of the lady's that work on Madison /Auburn store.It always feels like they appreciate their customers as much as we do them ! Great staff and fast efficient service there .Love this store ! Keep up the good work team Madison!!
I want to give a big thank you for the excellent customer service at the Pinkhook location in Lafayette, La. I received a large check, needing to cash and went to 2 different "competitors" of money mart who wanted me to jump through hoops or wait 10 days because of the amount. They were able to cash it right away(after verification). There was a hiccup with putting half on the card and the nice lady was able to accommodate me & make sure I left with all my money without waiting. Thank you for wonderful service because of yall I dont have to wait another 2 weeks to have my roof repaired.
The girls here are always so good with me and polite. Everything usually goes very smoothly on their end of things even when I make it a lil hectic! Today I was in the store and Bella and Cassandra were right on it with me gave me the fastest experience I’ve had so far and I’m a regular at this point haha. They both took an interest in my kids and asked about my day it was just a wonderful experience all around. Also Bella is gorgeous if someone could give her my email thatd be great 😅😅
This morning i went to the money mart just to cash a check. I explained to Ashley my issue prior to getting the check. She understood my concerns and got right on it. It took almost a hour just to handle the situation. She never turn me away she continue to work on the problem until it got resolve. I really appreciate her to the fullest.
This company does not care about customer service. I do not care to do business with a company who thinks they can operate without giving customer service. I have a loan payback set for Jul 26 which I need to move to Aug 3, when my Social Security deposit comes in. I am being told that the payoff date can't be changed. What kind of customer service is that? I send 2 emails requesting the payoff date be moved to Aug 3 and they don't even bother to respond. What kind of customer service is that? It is apparent to me that they care nothing about their customer.
My first time I heard of money mart was in google search and I notice that money mart had a 5 star rating so, no questions I went to the Money Mart on Dillingham blvd, Honolulu, HI. I walked in and the place looked very clean and I was welcome by a very friendly and professional girl by the name of Joy, she made my first time experience very impressive and very relaxing, I had no problem understand her or what was a expected of me in order to cash my check. It was so simple that I will come again to cash future checks, thank you Joy for making me feel that your excellent customer service and amazing pleasant personality, no wonder Money Mart is consider a 5 star rating. I will let others know about Money MartThank you,Mario Lupenui-Corpuz
My husband and I visited Anchorage from the kenai peninsula to purchase a car and we had to cash a check. We visited your store on Benson. A young man named Nathan waited on us ,he was the most pleasant, great spoken young man. He sure made our day. Thank you Nathan for your pleasant and professional attitude. We'll always use money mart because of this young man. Keep up the great work money mart.
I went in there yesterday and today to cash a check and the level of service was excellent! I especially want to acknowledge Monique. She was the only worker there the first day I went and she handled the line with professionalism and poise. Even though they didnt have enough cash on hand to cash my check in full, she did everything she could to assist me and even gave me a follow up call the next day when the funds were available. Upon arrival today she was training a new employee and still gave excellent customer service. Just wanted to take the time to thank her and show support of this location. Ive been coming to this location since childhood with my Dad when he would cash his checks there. Its good to know it stood the test of time and the level of service remains the same. I would definitely recommend this place!
- To Margie and the whole moneymart business ;) I absolutely recommend y’all too come cash check here . they very helpful, kind and last of all they pretty 🫣I can’t stop , wanting too come here each and every day . Just so I can see these beautiful gals . love this moneymart ongd!
Just excellent and kind services at this blackstone ave money mart. Every time I go I feel welcomed by these two ladies, Connie and Claudia! They always make me feel like I am an important customer. Thank you ladies and keep up the good work.
The representative Samantha at the Clovis and peach location is upbeat and professional. You never have to wait long when being served by here, as she is quick witted and a multi tasker. She rocks!
I have been visiting the location at 1701 N. Broadway in Santa Ana, CA now for a year and a half. I have always been received warmly and taken care of in a timely manner. All of the staff here are always informative with company promos and such. Thanks for your service!
i have been to the money mart in sacramento on 5044 Madison Avenue, Sacramento,CA 95841 twice and the person working there both separate times was Traci and she has been very helpful and took care of my needs!!
Is moneymart.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is moneymart.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
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How To Report Debt Consolidation Scams: FTC
Do you want to know how to report moneymart.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
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Are You the Owner of moneymart.com?
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
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