Your community's record · from the CFPB database · Money transfer & crypto
MS — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
291
complaints from MS residents, last 12 months
-79%
vs the 12 months before (1,384)
3
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
- Unauthorized transactions or other transaction problem77
- Fraud or scam66
- Other transaction problem65
- Trouble accessing funds in your mobile or digital wallet29
- Managing, opening, or closing your mobile wallet account19
- Other service problem11
- Unexpected or other fees6
- Confusing or missing disclosures5
Which products
- Credit reporting or other personal consumer reports172,640
- Debt collection6,129
- Checking or savings account575
- Credit card448
- Money transfer, virtual currency, or money service291
- Vehicle loan or lease258
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