Overview / Products / Money transfer, virtual currency, or money service
Money transfer, virtual currency, or money service
37,284 complaints in the last 12 months. Companies with the most, first.
Albert Corporation52 last 12moRevolut Technologies Inc.49 last 12moDailyPay, Inc47 last 12moSANTANDER HOLDINGS USA, INC.47 last 12moDISCOVER BANK47 last 12moCHARLES SCHWAB CORPORATION, THE45 last 12moAffirm Holdings, Inc44 last 12moAMERICAN EXPRESS COMPANY42 last 12moMoneyLion Inc.42 last 12moKEYCORP41 last 12moREGIONS FINANCIAL CORPORATION39 last 12moHEARTLAND PAYMENT SYSTEMS INC38 last 12moBANK OF NEW YORK MELLON CORPORATION, THE37 last 12moNetspend Corporation35 last 12moComerica34 last 12moSezzle Inc.30 last 12moM&T BANK CORPORATION29 last 12moHSBC NORTH AMERICA HOLDINGS INC.29 last 12moBilt Technologies, Inc.27 last 12moBranch Messenger, Inc.27 last 12moDave Operating, LLC27 last 12moRelay Financial (US), Corp.23 last 12moZIONS BANCORPORATION20 last 12moRANDOLPH-BROOKS FEDERAL CREDIT UNION19 last 12moFIRST CITIZENS BANCSHARES, INC.18 last 12moOPTUM BANK, INC.17 last 12moADP Inc.17 last 12moMORGAN STANLEY & CO. LLC16 last 12moAXOS FINANCIAL, INC.16 last 12moExperian Information Solutions Inc.14 last 12moPENTAGON FEDERAL CREDIT UNION13 last 12moWEBSTER BANK, NATIONAL ASSOCIATION13 last 12moNEW YORK COMMUNITY BANCORP INC13 last 12moCULLEN/FROST BANKERS, INC.12 last 12moZip Co US Inc.12 last 12moVYSTAR CREDIT UNION12 last 12moConduent Incorporated12 last 12moSUNCOAST CREDIT UNION11 last 12moMOUNTAIN AMERICA FEDERAL CREDIT UNION10 last 12moAMERICA FIRST FEDERAL CREDIT UNION10 last 12mo
Source: CFPB Consumer Complaint Database. Complaint counts scale with company size and are not a measure of wrongdoing.