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Is SOFI TECHNOLOGIES, INC. a scam?
CFPB fraud-related complaint data
The CFPB tracks consumer complaints. This company appears in the database with complaints tagged as fraud or scam. Here is what the data shows.
Last updated: March 2026
Fraud complaints
147
Top product
Money transfer, virtual currency, or money service
States affected
3
Complaint breakdown by issue
States affected
AZ|FL|TX
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
Have you been contacted by SOFI TECHNOLOGIES, INC.?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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