Fraud or scam
25 consumer complaints about this issue filed with the CFPB.
Overview
- Total Complaints: 25
- Companies: 14
- Products Affected: 1
Companies with Most Fraud or scam Complaints
- Paypal Holdings, INC -- 4 complaints
- Block, INC. -- 4 complaints
- Bank Of America, National Association -- 3 complaints
- Citibank, N.A. -- 3 complaints
- Navy Federal Credit Union -- 2 complaints
- Goldman Sachs Bank USA -- 1 complaints
- Jpmorgan Chase & Co. -- 1 complaints
- Chime Financial INC -- 1 complaints
- United Services Automobile Association -- 1 complaints
- Minto Financial DBA Minto Money -- 1 complaints
- U.S. Bancorp -- 1 complaints
- Coinbase, INC. -- 1 complaints
- Payward Ventures INC. DBA Kraken -- 1 complaints
- Ally Financial INC. -- 1 complaints
Products Affected
- Money transfer, virtual currency, or money service -- 25 complaints
State Distribution
- New York -- 3 complaints
- North Carolina -- 2 complaints
- Michigan -- 2 complaints
- Florida -- 2 complaints
- Illinois -- 2 complaints
- Massachusetts -- 1 complaints
- Kansas -- 1 complaints
- Georgia -- 1 complaints
- Virginia -- 1 complaints
- Kentucky -- 1 complaints
- Nevada -- 1 complaints
- Texas -- 1 complaints
- Washington -- 1 complaints
- South Carolina -- 1 complaints
- New Jersey -- 1 complaints
- Oregon -- 1 complaints
- Rhode Island -- 1 complaints
- California -- 1 complaints
Recent Complaints
- Money transfer, virtual currency, or money service #20877733 -- Navy Federal Credit Union -- Fraud or scam
- Money transfer, virtual currency, or money service #20801654 -- Navy Federal Credit Union -- Fraud or scam
- Money transfer, virtual currency, or money service #20577147 -- Ally Financial INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19874089 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19874107 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19161254 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19161498 -- United Services Automobile Association -- Fraud or scam
- Money transfer, virtual currency, or money service #18423277 -- Paypal Holdings, INC -- Fraud or scam
- Money transfer, virtual currency, or money service #18958890 -- Minto Financial DBA Minto Money -- Fraud or scam
- Money transfer, virtual currency, or money service #17958995 -- Chime Financial INC -- Fraud or scam