Your community's record · from the CFPB database · Money transfer & crypto
NM — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
146
complaints from NM residents, last 12 months
-33.9%
vs the 12 months before (221)
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 scam40
- Unauthorized transactions or other transaction problem28
- Other transaction problem23
- Trouble accessing funds in your mobile or digital wallet18
- Managing, opening, or closing your mobile wallet account11
- Money was not available when promised9
- Other service problem5
- Problem with customer service3
Which products
- Credit reporting or other personal consumer reports9,538
- Debt collection736
- Credit card308
- Checking or savings account278
- Money transfer, virtual currency, or money service146
- Mortgage139
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