CFPB · Single-product concentration
Envios de Valores La Nacional Corp.
7 CFPB complaints · 71.4% in "Money transfer, virtual currency, or money service" · top issue Wrong amount charged or received.
Envios de Valores La Nacional Corp.: 71.4% of 7 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 71.4% · relief 28.6%. Allegations, not findings.
- Single-product concentration
- 0% filings 2015 to 2021
CFPB relief outcome brief
CCDB company envios-de-valores-la-nacional-corp
28.6% relief · 71.4% timely · 7 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Xoom Corporation (28.8% relief)
Envios de Valores La Nacional Corp. closes 28.6% with relief, above 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.
Envios de Valores La Nacional Corp. complaint mix by product
- Money transfer, 5 71.4% – 20% relief
- Money transfers 2 28.6% – 50% relief
How Envios de Valores La Nacional Corp.'s 7 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 | 5 |
| Money transfers | 2 |
Concentrated filing states for Envios de Valores La Nacional Corp.
Top states by attributed CFPB complaint volume for this company
- Leading state
- NY
- 71.4% of this company's filings
Envios de Valores La Nacional Corp. complaints by year
Annual filing volume from the CFPB public database
- 2021
- 2
- 0% vs 2015
Top States
| State | Complaints |
|---|---|
| NY | 5 |
| NJ | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Wrong amount charged or received | 2 |
| Money was not available when promised | 2 |
| Fraud or scam | 2 |
| Other transaction problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2015 | 2 | 0% |
| 2017 | 1 | 100% |
| 2018 | 1 | 100% |
| 2020 | 1 | 100% |
| 2021 | 2 | 100% |
Source: CFPB Consumer Complaint Database
Envios de Valores La Nacional Corp. filings cluster in one product
Envios de Valores La Nacional Corp.'s 7 logged complaints stay concentrated: only 2 states show a filing. Only 28.6% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2015 through 2021-11-19.
Envios de Valores La Nacional Corp. answers 71.4% of complaints inside the CFPB's tracked window and closes 57.1% with a written explanation. 28.6% 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 "Wrong amount charged or received."
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 Envios de Valores La Nacional Corp..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Envios de Valores La Nacional Corp.: 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: 7.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 71.4%.
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 Envios de Valores La Nacional Corp. (71.4% timely; 28.6% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration