Money transfer, virtual currency, or money service Complaints in New York
6 consumer complaints about Money transfer, virtual currency, or money service in New York (NY) filed with the CFPB.
Summary
- Total Complaints: 6
- Companies: 5
- Issue Types: 4
Top Companies for Money transfer, virtual currency, or money service in New York
- Citibank, N.A. -- 2 complaints
- Bank Of America, National Association -- 1 complaints
- Paypal Holdings, INC -- 1 complaints
- Early Warning Services, LLC -- 1 complaints
- Blockchain.Com, INC. -- 1 complaints
Common Issues
- Fraud or scam -- 3 complaints
- Trouble accessing funds in your mobile or digital wallet -- 1 complaints
- Other transaction problem -- 1 complaints
- Confusing or missing disclosures -- 1 complaints
Recent Money transfer, virtual currency, or money service Complaints in New York
- Money transfer, virtual currency, or money service #15634785 -- Paypal Holdings, INC -- Trouble accessing funds in your mobile or digital wallet
- Money transfer, virtual currency, or money service #11890229 -- Bank Of America, National Association -- Fraud or scam
- Money transfer, virtual currency, or money service #12329504 -- Early Warning Services, LLC -- Other transaction problem
- Money transfer, virtual currency, or money service #11888044 -- Blockchain.Com, INC. -- Confusing or missing disclosures
- Money transfer, virtual currency, or money service #9166104 -- Citibank, N.A. -- Fraud or scam
- Money transfer, virtual currency, or money service #8905458 -- Citibank, N.A. -- Fraud or scam
Frequently Asked Questions
How many Money transfer, virtual currency, or money service complaints are there in New York?
There are 6 consumer complaints about Money transfer, virtual currency, or money service filed in New York (NY) according to CFPB data.
Which companies have the most Money transfer, virtual currency, or money service complaints in New York?
The companies with the most complaints include Citibank, N.A., Bank Of America, National Association, Paypal Holdings, INC.
What are the most common Money transfer, virtual currency, or money service issues in New York?
The most common issues include Fraud or scam, Trouble accessing funds in your mobile or digital wallet, Other transaction problem.