Your community's record · from the CFPB database · Money transfer & crypto
DE — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
144
complaints from DE residents, last 12 months
-51.2%
vs the 12 months before (295)
4
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
- Other transaction problem36
- Fraud or scam34
- Unauthorized transactions or other transaction problem20
- Trouble accessing funds in your mobile or digital wallet16
- Money was not available when promised12
- Managing, opening, or closing your mobile wallet account7
- Problem with customer service5
- Other service problem4
Which products
- Credit reporting or other personal consumer reports22,906
- Debt collection1,308
- Credit card415
- Checking or savings account363
- Money transfer, virtual currency, or money service144
- Mortgage130
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