Your community's record · from the CFPB database · Money transfer & crypto
MD — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
831
complaints from MD residents, last 12 months
-48.8%
vs the 12 months before (1,624)
32
still sitting in progress (2 yrs)
Printed copies carry the source links and the time pulled (2026-09-25 12:50 UTC); the live record may have changed since.
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam269
- Other transaction problem138
- Unauthorized transactions or other transaction problem131
- Trouble accessing funds in your mobile or digital wallet83
- Money was not available when promised57
- Managing, opening, or closing your mobile wallet account56
- Confusing or missing disclosures18
- Other service problem18
Which products
- Credit reporting or other personal consumer reports139,995
- Debt collection6,368
- Checking or savings account1,914
- Credit card1,820
- Mortgage1,011
- Money transfer, virtual currency, or money service831
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