Your community's record · from the CFPB database · Money transfer & crypto
PR — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
66
complaints from PR residents, last 12 months
+1.5%
vs the 12 months before (65)
4
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 scam16
- Other transaction problem13
- Unauthorized transactions or other transaction problem13
- Money was not available when promised6
- Trouble accessing funds in your mobile or digital wallet6
- Confusing or missing disclosures4
- Managing, opening, or closing your mobile wallet account3
- Problem with customer service3
Which products
- Credit reporting or other personal consumer reports26,265
- Debt collection318
- Credit card261
- Checking or savings account117
- Money transfer, virtual currency, or money service66
- Vehicle loan or lease56
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