Your community's record · from the CFPB database · Money transfer & crypto
ND — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
38
complaints from ND residents, last 12 months
-39.7%
vs the 12 months before (63)
0
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 scam13
- Other transaction problem8
- Unauthorized transactions or other transaction problem6
- Trouble accessing funds in your mobile or digital wallet5
- Managing, opening, or closing your mobile wallet account3
- Money was not available when promised1
- Other service problem1
- Problem with customer service1
Which products
- Credit reporting or other personal consumer reports3,347
- Debt collection420
- Credit card73
- Checking or savings account69
- Money transfer, virtual currency, or money service38
- Payday loan, title loan, personal loan, or advance loan30
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