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Is ALLY FINANCIAL INC. a scam?

CFPB fraud-related complaint data

Fraud and scam complaints filed with the CFPB are publicly available. This page summarizes the complaint data we have for this company.

Last updated: March 2026

Fraud complaints

110

Top product

Money transfer, virtual currency, or money service

States affected

3

Complaint breakdown by issue

States affected

MO|NJ|PA

What are CFPB complaints?

The Consumer Financial Protection Bureau (CFPB) collects complaints about financial products and services. Complaints tagged as fraud or scam are included in our summary. This data does not constitute a legal finding.

How to check if a company is legitimate

  • Verify registration with the SEC, state regulators, or BBB where applicable.
  • Search the company name + "scam" or "complaints" for recent reports.
  • Never send money or share personal information before verifying.

Where to report

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