Your community's record · from the CFPB database · Money transfer & crypto
OK — money transfer & crypto, the record where you live.
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Most complained-about companies here
Companies with the most open files here
What people here complain about
- Fraud or scam99
- Unauthorized transactions or other transaction problem64
- Other transaction problem54
- Trouble accessing funds in your mobile or digital wallet53
- Managing, opening, or closing your mobile wallet account27
- Money was not available when promised19
- Confusing or missing disclosures11
- Problem with customer service11
Which products
- Credit reporting or other personal consumer reports24,846
- Debt collection2,734
- Checking or savings account609
- Credit card568
- Money transfer, virtual currency, or money service354
- Mortgage276
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