Your community's record · from the CFPB database · Money transfer & crypto
KY — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
311
complaints from KY residents, last 12 months
-53.2%
vs the 12 months before (665)
8
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 scam95
- Unauthorized transactions or other transaction problem63
- Other transaction problem56
- Trouble accessing funds in your mobile or digital wallet34
- Money was not available when promised18
- Managing, opening, or closing your mobile wallet account11
- Confusing or missing disclosures9
- Problem with customer service8
Which products
- Credit reporting or other personal consumer reports22,325
- Debt collection1,627
- Checking or savings account655
- Credit card599
- Money transfer, virtual currency, or money service311
- Mortgage256
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