Your community's record · from the CFPB database · Money transfer & crypto
GA — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,828
complaints from GA residents, last 12 months
-63.8%
vs the 12 months before (5,054)
52
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 scam534
- Other transaction problem355
- Unauthorized transactions or other transaction problem334
- Trouble accessing funds in your mobile or digital wallet175
- Managing, opening, or closing your mobile wallet account126
- Money was not available when promised98
- Other service problem49
- Confusing or missing disclosures46
Which products
- Credit reporting or other personal consumer reports471,490
- Debt collection26,113
- Checking or savings account4,270
- Credit card3,551
- Money transfer, virtual currency, or money service1,828
- Mortgage1,811
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