Your community's record · from the CFPB database · Money transfer & crypto
WI — money transfer & crypto, the record where you live.
All productsCredit reportingDebt collectionMortgageCredit cardsBankingAuto & personal loansStudent loansMoney transfer & crypto
363
complaints from WI residents, last 12 months
-57.8%
vs the 12 months before (860)
13
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 scam104
- Other transaction problem83
- Unauthorized transactions or other transaction problem64
- Trouble accessing funds in your mobile or digital wallet36
- Money was not available when promised21
- Managing, opening, or closing your mobile wallet account19
- Other service problem8
- Unexpected or other fees8
Which products
- Credit reporting or other personal consumer reports49,235
- Debt collection2,125
- Credit card885
- Checking or savings account680
- Money transfer, virtual currency, or money service363
- Mortgage247
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