Your community's record · from the CFPB database · Money transfer & crypto
NE — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
132
complaints from NE residents, last 12 months
-27.1%
vs the 12 months before (181)
2
still sitting in progress (2 yrs)
My State, Monthly · free
Get NE's record on the first business day of every month.
Where NE ranks, what's escalating, the county closest to home, and which companies actually improved. Public figures only. One email a month, one-click unsubscribe, your address is never sold.
Want the day-of alert when a specific company changes? That's the paid detail: $9 for 30 days, then $19/month.
Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam37
- Unauthorized transactions or other transaction problem27
- Trouble accessing funds in your mobile or digital wallet19
- Other transaction problem14
- Managing, opening, or closing your mobile wallet account9
- Lost or stolen money order7
- Money was not available when promised6
- Problem with customer service6
Which products
- Credit reporting or other personal consumer reports8,050
- Debt collection575
- Checking or savings account252
- Credit card232
- Money transfer, virtual currency, or money service132
- Mortgage102
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