Alpha CovenantPull a Record

Your community's record · from the CFPB database · Money transfer & crypto

VT — money transfer & crypto, the record where you live.

Card
40
complaints from VT residents, last 12 months
+60%
vs the 12 months before (25)
0
still sitting in progress (2 yrs)

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Most complained-about companies here

  1. Block, Inc.13
  2. Paypal Holdings, Inc8
  3. TClub Inc2
  4. TD BANK US HOLDING COMPANY2
  5. WESTERN UNION COMPANY, THE2
  6. Activehours1
  7. Comerica1
  8. Early Warning Services, LLC1
  9. Ingo Money, Inc.1
  10. JPMORGAN CHASE & CO.1
  11. MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC1
  12. Maxitransfers LLC1

Companies with the most open files here

    What people here complain about

    1. Fraud or scam10
    2. Other transaction problem9
    3. Money was not available when promised7
    4. Other service problem4
    5. Managing, opening, or closing your mobile wallet account3
    6. Unauthorized transactions or other transaction problem3
    7. Problem adding money2
    8. Confusing or misleading advertising or marketing1

    Which products

    1. Credit reporting or other personal consumer reports775
    2. Credit card104
    3. Debt collection76
    4. Checking or savings account43
    5. Money transfer, virtual currency, or money service40
    6. Vehicle loan or lease37

    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

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