Your community's record · from the CFPB database · Money transfer & crypto
NC — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
1,281
complaints from NC residents, last 12 months
-56.6%
vs the 12 months before (2,955)
30
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 scam417
- Unauthorized transactions or other transaction problem239
- Other transaction problem207
- Trouble accessing funds in your mobile or digital wallet145
- Managing, opening, or closing your mobile wallet account77
- Money was not available when promised75
- Confusing or missing disclosures32
- Other service problem23
Which products
- Credit reporting or other personal consumer reports223,181
- Debt collection12,871
- Credit card2,786
- Checking or savings account2,709
- Money transfer, virtual currency, or money service1,281
- Mortgage1,022
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