CFPB · Single-product concentration
BAM Management US Holdings Inc.
840 CFPB complaints · 96.9% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
BAM Management US Holdings Inc.: 96.9% of 840 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 89.3% · relief 0%. Allegations, not findings.
- Single-product concentration
- +625% filings 2020 to 2026
CFPB relief outcome brief
CCDB company bam-management-us-holdings-inc
0% relief · 89.3% timely · 840 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
BAM Management US Holdings Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of BAM Management US Holdings Inc.'s 840 filings include narrative text
68.1% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
BAM Management US Holdings Inc. complaint mix by product
- Money transfer, 814 96.9% – 0% relief
- Debt collection 15 1.8% – 0% relief
- Checking or 8 1.0% – 0% relief
- Credit reporting, 2 0.2% – 0% relief
- Credit card 1 0.1% – 0% relief
How BAM Management US Holdings Inc.'s 840 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 | 814 |
| Debt collection | 15 |
| Checking or savings account | 8 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
| Credit card or prepaid card | 1 |
Nationwide filing states for BAM Management US Holdings Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 20.2% of this company's filings
BAM Management US Holdings Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 29
- +625% vs 2020
Top States
| State | Complaints |
|---|---|
| CA | 170 |
| FL | 76 |
| NJ | 35 |
| IL | 34 |
| PA | 30 |
| AZ | 29 |
| VA | 27 |
| MI | 26 |
| NC | 24 |
| MD | 24 |
| GA | 23 |
| CO | 22 |
| MA | 22 |
| OH | 20 |
| OR | 19 |
| TN | 16 |
| WA | 15 |
| IN | 15 |
| MO | 14 |
| SC | 13 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 218 |
| Money was not available when promised | 197 |
| Fraud or scam | 192 |
| Other service problem | 82 |
| Managing, opening, or closing your mobile wallet account | 44 |
| Unauthorized transactions or other transaction problem | 25 |
| Wrong amount charged or received | 19 |
| Attempts to collect debt not owed | 13 |
| Unexpected or other fees | 11 |
| Confusing or missing disclosures | 10 |
| Problem with customer service | 7 |
| Problem adding money | 6 |
| Managing an account | 6 |
| Confusing or misleading advertising or marketing | 2 |
| False statements or representation | 1 |
| Closing an account | 1 |
| Written notification about debt | 1 |
| Trouble accessing funds in your mobile or digital wallet | 1 |
| Improper use of your report | 1 |
| Problem with a purchase shown on your statement | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2020 | 4 | 25% |
| 2021 | 540 | 90.6% |
| 2022 | 156 | 93.6% |
| 2023 | 41 | 75.6% |
| 2024 | 34 | 73.5% |
| 2025 | 36 | 86.1% |
| 2026 | 29 | 93.1% |
Source: CFPB Consumer Complaint Database
BAM Management US Holdings Inc. filings cluster in one product
BAM Management US Holdings Inc.'s 840 logged complaints reach a nationwide footprint - 49 states have at least one filing. 68.1% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2020 through 2026-06-05.
BAM Management US Holdings Inc. answers 89.3% of complaints inside the CFPB's tracked window and closes 98.8% 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 BAM Management US Holdings Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for BAM Management US Holdings 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: 840.
- Home Point Financial Corporation Δ 1 complaints · 1.5% relief 839complaints
- Synerprise Consulting Services, Inc. Δ 1 complaints · 0.1% relief 839complaints
- Linebarger Goggan Blair & Sampson LLP Δ 3 complaints · 1.4% relief 843complaints
- Southern Management Systems Inc. Δ 4 complaints · 0% relief 836complaints
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 89.3%.
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 BAM Management US Holdings Inc. (89.3% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration