Your community's record · from the CFPB database · Money transfer & crypto
SC — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
635
complaints from SC residents, last 12 months
-69%
vs the 12 months before (2,049)
14
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 scam191
- Other transaction problem116
- Unauthorized transactions or other transaction problem105
- Trouble accessing funds in your mobile or digital wallet66
- Managing, opening, or closing your mobile wallet account43
- Money was not available when promised37
- Other service problem23
- Confusing or missing disclosures20
Which products
- Credit reporting or other personal consumer reports164,488
- Debt collection12,283
- Checking or savings account1,290
- Credit card1,204
- Money transfer, virtual currency, or money service635
- Mortgage623
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