Your community's record · from the CFPB database · Money transfer & crypto
IL — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,435
complaints from IL residents, last 12 months
-76.7%
vs the 12 months before (6,168)
30
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 problem398
- Fraud or scam392
- Unauthorized transactions or other transaction problem217
- Trouble accessing funds in your mobile or digital wallet135
- Money was not available when promised95
- Managing, opening, or closing your mobile wallet account68
- Other service problem26
- Confusing or missing disclosures23
Which products
- Credit reporting or other personal consumer reports270,004
- Debt collection10,803
- Credit card3,516
- Checking or savings account3,259
- Money transfer, virtual currency, or money service1,435
- Mortgage1,142
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