Your community's record · from the CFPB database · Money transfer & crypto
CA — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
4,622
complaints from CA residents, last 12 months
-40.4%
vs the 12 months before (7,753)
129
still sitting in progress (2 yrs)
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam1,385
- Other transaction problem882
- Unauthorized transactions or other transaction problem769
- Trouble accessing funds in your mobile or digital wallet446
- Money was not available when promised358
- Managing, opening, or closing your mobile wallet account259
- Other service problem128
- Confusing or missing disclosures99
Which products
- Credit reporting or other personal consumer reports565,400
- Debt collection27,818
- Credit card14,480
- Checking or savings account11,794
- Money transfer, virtual currency, or money service4,622
- Mortgage3,868
CFPB complaints about money transfer & digital payments products filed by consumers whose address is in this state. Counts scale with population and company size; they are not findings.
Source: Alpha Covenant Holdings, from the CFPB Consumer Complaint Database. Free to reprint with attribution and a link. · CFPB source