MoneyWatchUSA

A complaint is a statement by a consumer, not a proven violation. Larger companies naturally receive more complaints. MoneyWatchUSA does not give financial advice, recommend products, or rank "worst" companies.

Overview / Companies

Financial Companies

6,500 companies in the CFPB database. Last 12 months · All-time · A–Z

BOEING EMPLOYEES' CREDIT UNION · Managing an account260 last 12mo1,038TClub Inc · Money was not available when promised260 last 12mo260FIRST CITIZENS BANCSHARES, INC. · Managing an account259 last 12mo1,570Blackhawk Network Holdings Inc. · Trouble using the card258 last 12mo1,365Southwest Recovery Services, Inc. · Took or threatened to take negative or legal action258 last 12mo1,063Reliant Capital Solutions, LLC · Attempts to collect debt not owed255 last 12mo857Payward Ventures Inc. dba Kraken · Money was not available when promised249 last 12mo642OPTUM BANK, INC. · Managing an account248 last 12mo907GOLDEN 1 CREDIT UNION, THE · Managing an account246 last 12mo974CCM Finance LLC · Took or threatened to take negative or legal action246 last 12mo421Valon Technologies, Inc. · Trouble during payment process241 last 12mo434SUN LOAN COMPANY INC. · Took or threatened to take negative or legal action237 last 12mo729LOBEL FINANCIAL CORPORATION · Incorrect information on your report236 last 12mo921Albert Corporation · Problem with a lender or other company charging your account236 last 12mo740Americas Car-Mart, Inc. · Repossession236 last 12mo625WEBSTER BANK, NATIONAL ASSOCIATION · Managing an account235 last 12mo1,621Sparrow Financial, Inc. · Incorrect information on your report233 last 12mo307Google Compare Credit Cards Inc. · Unauthorized transactions or other transaction problem231 last 12mo1,314WLCC · Charged fees or interest you didn't expect227 last 12mo772GREENSKY OPERATIONS, LLC · Incorrect information on your report227 last 12mo522SERVICEMAC, LLC · Trouble during payment process227 last 12mo508Harley Davidson Financial Services Inc · Incorrect information on your report226 last 12mo883Uprova Credit, LLC · Charged fees or interest you didn't expect225 last 12mo412Zip Co US Inc. · Problem when making payments224 last 12mo396Helvey & Associates, Inc., Warsaw, IN Branch · Attempts to collect debt not owed222 last 12mo1,082AMERICA FIRST FEDERAL CREDIT UNION · Incorrect information on your report222 last 12mo895Relay Financial (US), Corp. · Managing an account222 last 12mo332American First Finance, Inc. · Incorrect information on your report221 last 12mo1,401Foris DAX, Inc. · Fraud or scam221 last 12mo1,112FourLeaf Federal Credit Union · Trouble during payment process221 last 12mo581FIRST HORIZON BANK · Managing an account218 last 12mo1,593Harpeth Financial Services, LLC · Charged fees or interest you didn't expect217 last 12mo780Applied Data Finance, LLC · Took or threatened to take negative or legal action216 last 12mo575HEARTLAND PAYMENT SYSTEMS INC · Dealing with your lender or servicer214 last 12mo1,412NATIONAL DEBT RELIEF LLC · Didn't provide services promised214 last 12mo388Kinum, Inc., Indianapolis, IN Branch · Attempts to collect debt not owed212 last 12mo593Consumer Financial Services Solutions, Inc. · Didn't provide services promised212 last 12mo382ADP Inc. · Problem with a purchase or transfer210 last 12mo914ZWICKER & ASSOCIATES · Attempts to collect debt not owed208 last 12mo1,054ResidentCollect, Inc. · Attempts to collect debt not owed207 last 12mo786