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Home » Money-Transfer Complaints » Files

Money-Transfer Complaints

Consumer Money Transfer Complaints Filed with CFPB by Company: 12M15 PDF Format

August 22, 2018
Number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 12M15 Spreadsheet Format

August 22, 2018
Number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Dec 2014 PDF Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Dec 2014 Spreadsheet Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Jun 2014 PDF Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Jun 2014 Spreadsheet Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Mar 2015 PDF Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Mar 2015 Spreadsheet Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Sep 2014 PDF Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.

Consumer Money Transfer Complaints Filed with CFPB by Company: 2011-Sep 2014 Spreadsheet Format

August 22, 2018
Cumulative number of consumer-filed complaints related to money transfers by institution for institutions with most complaints. Breakouts for complaints related to: fraud or scam, incorrect information, money not available as promised, wrong amount and other issues.
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