Your community's record · from the CFPB database · Money transfer & crypto
ME — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
65
complaints from ME residents, last 12 months
0%
vs the 12 months before (65)
2
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 scam18
- Trouble accessing funds in your mobile or digital wallet10
- Other service problem9
- Unauthorized transactions or other transaction problem9
- Managing, opening, or closing your mobile wallet account5
- Money was not available when promised5
- Other transaction problem3
- Confusing or misleading advertising or marketing2
Which products
- Credit reporting or other personal consumer reports2,792
- Credit card231
- Debt collection190
- Checking or savings account124
- Mortgage97
- Money transfer, virtual currency, or money service65
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