Your community's record · from the CFPB database · Money transfer & crypto
RI — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
85
complaints from RI residents, last 12 months
-43.3%
vs the 12 months before (150)
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 scam23
- Unauthorized transactions or other transaction problem15
- Other transaction problem14
- Money was not available when promised10
- Managing, opening, or closing your mobile wallet account8
- Trouble accessing funds in your mobile or digital wallet6
- Lost or stolen money order2
- Other service problem2
Which products
- Credit reporting or other personal consumer reports14,248
- Debt collection691
- Credit card253
- Checking or savings account234
- Mortgage92
- Money transfer, virtual currency, or money service85
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