Your community's record · from the CFPB database · Money transfer & crypto
LA — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
459
complaints from LA residents, last 12 months
-71%
vs the 12 months before (1,584)
9
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 scam110
- Unauthorized transactions or other transaction problem93
- Other transaction problem92
- Trouble accessing funds in your mobile or digital wallet45
- Managing, opening, or closing your mobile wallet account29
- Money was not available when promised28
- Other service problem17
- Confusing or missing disclosures11
Which products
- Credit reporting or other personal consumer reports163,534
- Debt collection8,148
- Checking or savings account912
- Credit card834
- Money transfer, virtual currency, or money service459
- Mortgage454
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