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.
ALLIANT CREDIT UNION9 last 12moCCF Intermediate Holdings LLC9 last 12moIncomm Holdings Inc.8 last 12moBread Financial Holdings, Inc.8 last 12moFIRST HORIZON BANK8 last 12moARVEST BANK GROUP, INC.8 last 12moRocket Mortgage, LLC7 last 12moUPGRADE, INC.7 last 12moSTATE EMPLOYEES CREDIT UNION7 last 12moSelf Financial Inc.7 last 12moENOVA INTERNATIONAL, INC.6 last 12moTRANSUNION INTERMEDIATE HOLDINGS, INC.6 last 12moBARCLAYS BANK DELAWARE6 last 12moBOEING EMPLOYEES' CREDIT UNION6 last 12moTOYOTA MOTOR CREDIT CORPORATION6 last 12moBlackhawk Network Holdings Inc.6 last 12moGOLDEN 1 CREDIT UNION, THE6 last 12moSCHOOLSFIRST FEDERAL CREDIT UNION6 last 12moENCORE CAPITAL GROUP INC.5 last 12moBANCO POPULAR DE PUERTO RICO5 last 12moCarvana Group, LLC5 last 12moFidelity National Information Services, Inc. (FNIS)5 last 12moFIRST TECHNOLOGY FEDERAL CREDIT UNION5 last 12moOcwen Financial Corporation5 last 12moBridge IT, Inc.5 last 12moTilt Finance, Inc.5 last 12moResurgent Capital Services L.P.4 last 12moCLGF Holdco 1, LLC4 last 12moParamount GR Holdings, LLC4 last 12moServicer under contract with Federal Student Aid4 last 12moPerpay, Inc.4 last 12moFIRST NATIONAL BANK OF OMAHA4 last 12moASSOCIATED BANC-CORP4 last 12moEQUIFAX, INC.4 last 12moLoanCare, LLC3 last 12moEGL US, LLC3 last 12moMOHELA3 last 12moFourLeaf Federal Credit Union3 last 12moCOMMERCE BANK3 last 12moWestlake Services, LLC3 last 12mo
Source: CFPB Consumer Complaint Database. Complaint counts scale with company size and are not a measure of wrongdoing.