Your community's record · from the CFPB database · Money transfer & crypto
MT — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
75
complaints from MT residents, last 12 months
+21%
vs the 12 months before (62)
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 scam19
- Unauthorized transactions or other transaction problem14
- Trouble accessing funds in your mobile or digital wallet12
- Other transaction problem10
- Managing, opening, or closing your mobile wallet account9
- Money was not available when promised3
- Lost or stolen money order2
- Other service problem2
Which products
- Credit reporting or other personal consumer reports2,031
- Debt collection262
- Credit card156
- Checking or savings account117
- Money transfer, virtual currency, or money service75
- Mortgage54
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