Your community's record · from the CFPB database · Money transfer & crypto
OR — 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 scam101
- Unauthorized transactions or other transaction problem97
- Other transaction problem53
- Trouble accessing funds in your mobile or digital wallet48
- Money was not available when promised33
- Managing, opening, or closing your mobile wallet account23
- Confusing or missing disclosures11
- Other service problem8
Which products
- Credit reporting or other personal consumer reports12,654
- Debt collection1,468
- Credit card868
- Checking or savings account761
- Money transfer, virtual currency, or money service400
- Mortgage310
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