Money transfer, virtual currency, or money service Complaints in North Carolina
4 consumer complaints about Money transfer, virtual currency, or money service in North Carolina (NC) filed with the CFPB.
Summary
- Total Complaints: 4
- Companies: 4
- Issue Types: 3
Top Companies for Money transfer, virtual currency, or money service in North Carolina
- Paypal Holdings, INC -- 1 complaints
- Goldman Sachs Bank USA -- 1 complaints
- Block, INC. -- 1 complaints
- Santander Holdings USA, INC. -- 1 complaints
Common Issues
- Fraud or scam -- 2 complaints
- Other transaction problem -- 1 complaints
- Managing, opening, or closing your mobile wallet account -- 1 complaints
Recent Money transfer, virtual currency, or money service Complaints in North Carolina
- Money transfer, virtual currency, or money service #19874089 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19161721 -- Paypal Holdings, INC -- Other transaction problem
- Money transfer, virtual currency, or money service #13282224 -- Goldman Sachs Bank USA -- Fraud or scam
- Money transfer, virtual currency, or money service #11017067 -- Santander Holdings USA, INC. -- Managing, opening, or closing your mobile wallet account
Frequently Asked Questions
How many Money transfer, virtual currency, or money service complaints are there in North Carolina?
There are 4 consumer complaints about Money transfer, virtual currency, or money service filed in North Carolina (NC) according to CFPB data.
Which companies have the most Money transfer, virtual currency, or money service complaints in North Carolina?
The companies with the most complaints include Paypal Holdings, INC, Goldman Sachs Bank USA, Block, INC..
What are the most common Money transfer, virtual currency, or money service issues in North Carolina?
The most common issues include Fraud or scam, Other transaction problem, Managing, opening, or closing your mobile wallet account.