2026 data Public-data reference. official source

BAM Management US Holdings Inc.

544 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.

544 consumer complaints filed with the CFPB

This profile shows BAM Management US Holdings Inc.'s complaint history from CFPB public records. 544 consumers have filed complaints since 2020. The company has a 91.5% timely response rate and has provided relief in 0% of cases.

544
Total Complaints
91.5%
Timely Response
0%
Disputed
0%
Relief Provided
47
States Active
2020
Since

Total complaints

544

Filed since 2020

Timely response

91.5%

CFPB-tracked response window

Relief rate

0%

Closed with monetary or non-monetary relief

Timely response rate 91.5%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median

Share closed with monetary or non-monetary relief.

BAM Management US Holdings Inc. complaint mix by product

Total complaints: 544

BAM Management US Holdings Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 544 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 528 complaints (97.1%), resolution 0.0% Money transfer, 97.1% Debt collection: 9 complaints (1.7%), resolution 0.0% Checking or: 6 complaints (1.1%), resolution 0.0% Credit reporting,: 1 complaints (0.2%), resolution 0.0%
  • Money transfer, 528 97.1% 0% relief
  • Debt collection 9 1.7% 0% relief
  • Checking or 6 1.1% 0% relief
  • Credit reporting, 1 0.2% 0% relief

How BAM Management US Holdings Inc.'s 544 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 528
Debt collection 9
Checking or savings account 6
Credit reporting, credit repair services, or other personal consumer reports 1

Top States

State Complaints
CA 109
FL 50
NJ 21
AZ 21
PA 21
IL 21
GA 17
MI 15
MA 15
NC 15
VA 14
MD 14
TN 13
CO 13
OR 13
OH 12
MO 10
IN 10
WI 9
AL 9

Top Issues

Issue Complaints
Other transaction problem 143
Fraud or scam 125
Money was not available when promised 119
Other service problem 56
Managing, opening, or closing your mobile wallet account 33
Unauthorized transactions or other transaction problem 20
Wrong amount charged or received 10
Confusing or missing disclosures 8
Attempts to collect debt not owed 7
Problem with customer service 7
Managing an account 5
Unexpected or other fees 5
Problem adding money 1
Closing an account 1
Confusing or misleading advertising or marketing 1
False statements or representation 1
Written notification about debt 1
Improper use of your report 1

Yearly Trend

Year Complaints Timely
2020 3 33.3%
2021 356 92.7%
2022 101 95%
2023 26 80.8%
2024 24 70.8%
2025 17 100%
2026 17 94.1%

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About BAM Management US Holdings Inc.

BAM Management US Holdings Inc. has accumulated 544 consumer complaints in the CFPB public database, with filings active across 47 U.S. states. Of those submissions, 283 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 2020, and the most recent logged activity is 2026-03-31, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, BAM Management US Holdings Inc. reports a 91.5% timely-response rate and has closed 97.4% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Money transfer, virtual currency, or money service", and the single most common underlying issue is "Other transaction problem".

Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating BAM Management US Holdings Inc.: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.

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.

Frequently Asked Questions

How many CFPB complaints does BAM Management US Holdings Inc. have?

BAM Management US Holdings Inc. has received 544 consumer complaints filed with the Consumer Financial Protection Bureau.

Does BAM Management US Holdings Inc. respond to complaints on time?

BAM Management US Holdings Inc. has a 91.5% timely response rate to CFPB complaints.

What is the most common complaint about BAM Management US Holdings Inc.?

The most common issue reported against BAM Management US Holdings Inc. is "Other transaction problem" in the "Money transfer, virtual currency, or money service" product category.

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