CFPB · Single-product concentration
America Transfers, Inc.
3 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
America Transfers, Inc.: 100% of 3 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 0% · relief 0%. Allegations, not findings.
- Single-product concentration
- +100% filings 2017 to 2018
CFPB relief outcome brief
CCDB company america-transfers-inc
0% relief · 0% timely · 3 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
America Transfers, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
America Transfers, Inc. complaint mix by product
- Money transfer, 3 100.0% – 0% relief
How America Transfers, Inc.'s 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 3 |
Concentrated filing states for America Transfers, Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- TX
- 66.7% of this company's filings
America Transfers, Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2018
- 2
- +100% vs 2017
Top States
| State | Complaints |
|---|---|
| TX | 2 |
| IL | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 2 |
| Other service problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2017 | 1 | 0% |
| 2018 | 2 | 0% |
Source: CFPB Consumer Complaint Database
America Transfers, Inc. filings cluster in one product
America Transfers, Inc.'s 3 logged complaints stay concentrated: only 2 states show a filing. Only 0% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2017 through 2018-07-02.
America Transfers, Inc. answers 0% of complaints inside the CFPB's tracked window and closes 100% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Other transaction problem."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about America Transfers, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for America Transfers, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 3.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 0%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for America Transfers, Inc. (0% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration