Company Complaints
CFPB fraud-related complaint data. Search "Is [Company] a scam?" to see complaint counts and breakdowns.
- Block, Inc.10962 complaints
- Paypal Holdings, Inc9443 complaints
- JPMORGAN CHASE & CO.4906 complaints
- WELLS FARGO & COMPANY4469 complaints
- BANK OF AMERICA, NATIONAL ASSOCIATION3971 complaints
- Early Warning Services, LLC3582 complaints
- Coinbase, Inc.2625 complaints
- Chime Financial Inc1630 complaints
- WESTERN UNION COMPANY, THE1058 complaints
- MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC1034 complaints
- CITIBANK, N.A.860 complaints
- PNC Bank N.A.743 complaints
- CAPITAL ONE FINANCIAL CORPORATION620 complaints
- U.S. BANCORP590 complaints
- NAVY FEDERAL CREDIT UNION503 complaints
- Foris DAX, Inc.503 complaints
- TD BANK US HOLDING COMPANY451 complaints
- ROBINHOOD MARKETS INC.438 complaints
- TRUIST FINANCIAL CORPORATION438 complaints
- UNITED SERVICES AUTOMOBILE ASSOCIATION428 complaints
- Experian Information Solutions Inc.388 complaints
- SYNCHRONY FINANCIAL376 complaints
- TransferWise Ltd321 complaints
- EQUIFAX, INC.298 complaints
- Google Compare Credit Cards Inc.293 complaints
- TRANSUNION INTERMEDIATE HOLDINGS, INC.288 complaints
- Winklevoss Exchange LLC236 complaints
- John C. Heath, Attorney at Law, PLLC228 complaints
- CITIZENS FINANCIAL GROUP, INC.223 complaints
- Payward Ventures Inc. dba Kraken221 complaints
- Remitly, Inc.217 complaints
- BAM Management US Holdings Inc.210 complaints
- FIFTH THIRD FINANCIAL CORPORATION194 complaints
- AMERICAN EXPRESS COMPANY186 complaints
- Netspend Corporation178 complaints
- DISCOVER BANK178 complaints
- HUNTINGTON NATIONAL BANK, THE159 complaints
- Empowerment Ventures, LLC156 complaints
- SOFI TECHNOLOGIES, INC.147 complaints
- REGIONS FINANCIAL CORPORATION118 complaints
- Comerica114 complaints
- ALLY FINANCIAL INC.110 complaints
- BMO Bank, N.A.104 complaints
- GOLDMAN SACHS BANK USA103 complaints
- Ria Envia, LLC99 complaints
- Credit Karma, LLC98 complaints
- MoneyLion Inc.97 complaints
- SUNTRUST BANKS, INC.94 complaints
- KEYCORP86 complaints
- HSBC NORTH AMERICA HOLDINGS INC.84 complaints
- M&T BANK CORPORATION83 complaints
- Blockchain.com, Inc.79 complaints
- FinCo Services Inc DBA Current77 complaints
- Blackhawk Network Holdings Inc.76 complaints
- EAST WEST BANK74 complaints
- Skrill USA, Inc.71 complaints
- Klarna AB70 complaints
- FISERV FINXACT CORE69 complaints
- FREEDOM FINANCIAL NETWORK65 complaints
- Affirm Holdings, Inc64 complaints
- DApps Platform, Inc.62 complaints
- GLOBAL CLIENT SOLUTIONS, LLC62 complaints
- Bread Financial Holdings, Inc.61 complaints
- SANTANDER HOLDINGS USA, INC.59 complaints
- XOOM CORPORATION54 complaints
- Chime Inc.51 complaints
- Self Financial Inc.51 complaints
- CHARLES SCHWAB CORPORATION, THE50 complaints
- Equitable Acceptance Corp47 complaints
- Revolut Technologies Inc.45 complaints
- Albert Corporation44 complaints
- Meta Payments Inc.41 complaints
- Populus Financial Group, Inc. (F/K/A Ace Cash Express)41 complaints
- Sigue Corp.40 complaints
- WorldRemit Corp.39 complaints
- HoldCo LLC36 complaints
- ZIONS BANCORPORATION34 complaints
- BANK OF THE WEST33 complaints
- BlockFi Inc32 complaints
- Paxful Holdings, Inc.32 complaints
- SANTANDER BANK, NATIONAL ASSOCIATION31 complaints
- Incomm Holdings Inc.31 complaints
- FIRST CITIZENS BANCSHARES, INC.30 complaints
- Securus J Holdings, LLC29 complaints
- PLS GROUP, INC28 complaints
- Athena Bitcoin Inc28 complaints
- Ingo Money, Inc.28 complaints
- SandP Solutions, Inc.27 complaints
- Abra27 complaints
- Premier Student Loan Center26 complaints
- BANK OF NEW YORK MELLON CORPORATION, THE26 complaints
- BBVA FINANCIAL CORPORATION25 complaints
- VYSTAR CREDIT UNION25 complaints
- BARCLAYS BANK DELAWARE25 complaints
- Circle Internet Financial25 complaints
- GOLDEN 1 CREDIT UNION, THE24 complaints
- FIRST HORIZON BANK24 complaints
- Portfolio Recovery Associates, LLC24 complaints
- BOEING EMPLOYEES' CREDIT UNION24 complaints
- Synovus Bank23 complaints
- ADP Inc.23 complaints
- Mercari, Inc.23 complaints
- Zip Co US Inc.22 complaints
- Dave Operating, LLC22 complaints
- CULLEN/FROST BANKERS, INC.21 complaints
- Branch Messenger, Inc.21 complaints
- BB&T CORPORATION21 complaints
- eToro USA LLC21 complaints
- COINFLIP LLC21 complaints
- Sezzle Inc.21 complaints
- MOUNTAIN AMERICA FEDERAL CREDIT UNION20 complaints
- Fidelity National Information Services, Inc. (FNIS)20 complaints
- Conduent Incorporated20 complaints
- NEW YORK COMMUNITY BANCORP INC20 complaints
- STATE EMPLOYEES CREDIT UNION19 complaints
- First Data Corporation19 complaints
- ASSOCIATED BANC-CORP19 complaints
- Americor Funding, LLC19 complaints
- TapTap Send Inc.18 complaints
- Resurgent Capital Services L.P.18 complaints
- Helbing Law Group18 complaints
- HEARTLAND PAYMENT SYSTEMS INC17 complaints
- Global Tel*Link Corporation17 complaints
- ARVEST BANK GROUP, INC.17 complaints
- CCS Financial Services, Inc.17 complaints
- CATHAY BANK17 complaints
- Bitstamp USA, Inc.17 complaints
- Ameritech Financial17 complaints
- PENTAGON FEDERAL CREDIT UNION17 complaints
- Navient Solutions, LLC.16 complaints
- BANCO POPULAR DE PUERTO RICO16 complaints
- Kikoff Inc.15 complaints
- Exodus Movement, Inc.15 complaints
- Certegy Holdings, LLC15 complaints
- CCF Intermediate Holdings LLC15 complaints
- ENCORE CAPITAL GROUP INC.15 complaints
- UPGRADE, INC.14 complaints
- DailyPay, Inc14 complaints
- Airtm Inc.14 complaints
- Student Services14 complaints
- Home Loan Center, Inc.14 complaints
- ERC14 complaints
- ENOVA INTERNATIONAL, INC.14 complaints
- COMMUNITY CHOICE FINANCIAL, INC.14 complaints
- FIRST NATIONAL BANK OF PENNSYLVANIA14 complaints
- RANDOLPH-BROOKS FEDERAL CREDIT UNION13 complaints
- Progrexion Holdings, Inc.13 complaints
- National Credit Adjusters, LLC13 complaints
- Celsius US Holding LLC13 complaints
- AMERICA FIRST FEDERAL CREDIT UNION13 complaints
- SCHOOLSFIRST FEDERAL CREDIT UNION13 complaints
- WEBSTER BANK, NATIONAL ASSOCIATION13 complaints
- ClearOne Advantage, LLC13 complaints
- Newport Intermediate Inc.12 complaints
- FIRST REPUBLIC BANK12 complaints
- FIRSTBANK12 complaints
- Nelnet, Inc.12 complaints
- COLUMBIA BANKING SYSTEM, INC.12 complaints
- Arete Financial Group11 complaints
- FIRST NATIONAL BANK OF OMAHA11 complaints
- SUNCOAST CREDIT UNION11 complaints
- OLD NATIONAL BANCORP11 complaints
- OKX INC.11 complaints
- Manhattan Beach Venture, LLC11 complaints
- CUSTOMERS BANCORP, INC11 complaints
- CURO Intermediate Holdings11 complaints
- Brelvis Consulting, LLC11 complaints
- Bright Capital Inc11 complaints
- OneMain Finance Corporation11 complaints
- BILL.COM, LLC10 complaints
- CEX.IO CORP.10 complaints
- SoLo Funds Inc.10 complaints
- Apple Financing LLC10 complaints
- United Funding Logistics, LLC10 complaints
- West Realm Shires Services Inc.10 complaints
- FULTON FINANCIAL CORPORATION10 complaints
- CONST LLC10 complaints
- Coinme Holdings, Inc.10 complaints
- Grain Technology, Inc.10 complaints
- United Debt Counselors, LLC10 complaints
- Optima Advocates9 complaints
- Park View Credit9 complaints
- Santander Consumer USA Holdings Inc.9 complaints
- Expert Credit Sweeps9 complaints
- BOK FINANCIAL CORP9 complaints
- COMMERCE BANK9 complaints
- Carvana Group, LLC9 complaints
- Fidelity National Financial, Inc9 complaints
- ALLIANT CREDIT UNION9 complaints
- Westlake Services, LLC9 complaints
- Ocwen Financial Corporation9 complaints
- TCF NATIONAL BANK9 complaints
- Nationwide Biweekly Administration, Inc.9 complaints
- Trans-Fast Remittance LLC9 complaints
- United Credit Education Services9 complaints
- AXOS FINANCIAL, INC.8 complaints
- Atlantic Union Bankshares, Inc.8 complaints
- CORELOGIC INC8 complaints
- Consumer Financial Services Solutions, Inc.8 complaints
- I.C. System, Inc.8 complaints