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
4,676
complaints from CA residents, last 12 months
-41.1%
vs the 12 months before (7,933)
99
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-10-25 12:45 UTC); the live record may have changed since.Archive hash of 2026-10-24: bd10f00c4bd50d53…
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam1,431
- Unauthorized transactions or other transaction problem812
- Other transaction problem810
- Trouble accessing funds in your mobile or digital wallet450
- Money was not available when promised361
- Managing, opening, or closing your mobile wallet account281
- Other service problem130
- Confusing or missing disclosures106
Which products
- Credit reporting or other personal consumer reports580,598
- Debt collection26,660
- Credit card14,908
- Checking or savings account12,050
- Money transfer, virtual currency, or money service4,676
- Mortgage4,024
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