Fraud or scam Complaints in New York
3 consumer complaints about Fraud or scam in New York (NY) filed with the CFPB.
Summary
- Total Complaints: 3
- Companies: 2
- Products Affected: 1
Companies with Most Fraud or scam Complaints in New York
- Citibank, N.A. -- 2 complaints
- Bank Of America, National Association -- 1 complaints
Products Affected
- Money transfer, virtual currency, or money service -- 3 complaints
Recent Complaints
- Money transfer, virtual currency, or money service #11890229 -- Bank Of America, National Association -- Fraud or scam
- 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 common is Fraud or scam in New York?
There are 3 CFPB complaints about Fraud or scam from consumers in New York (NY).
Which companies have the most Fraud or scam complaints in New York?
The companies with the most complaints include Citibank, N.A., Bank Of America, National Association.
How do I report a Fraud or scam problem in New York?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. You may also contact your state attorney general's office in New York for additional consumer protection resources.