Total complaints
706
Filed since 2021
706 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
706 consumer complaints filed with the CFPB
This profile shows Foris DAX, Inc.'s complaint history from CFPB public records. 706 consumers have filed complaints since 2021. The company has a 99.4% timely response rate and has provided relief in 5.2% of cases.
Total complaints
706
Filed since 2021
Timely response
99.4%
CFPB-tracked response window
Relief rate
5.2%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How Foris DAX, Inc.'s 706 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 626 |
| Credit card or prepaid card | 24 |
| Checking or savings account | 23 |
| Credit card | 18 |
| Prepaid card | 13 |
| Credit reporting, credit repair services, or other personal consumer reports | 2 |
| State | Complaints |
|---|---|
| CA | 108 |
| FL | 77 |
| TX | 64 |
| PA | 29 |
| IL | 25 |
| GA | 24 |
| NJ | 24 |
| AZ | 22 |
| VA | 22 |
| MI | 21 |
| MA | 19 |
| WA | 18 |
| OH | 18 |
| NC | 17 |
| CO | 16 |
| TN | 15 |
| WI | 12 |
| MN | 12 |
| SC | 10 |
| UT | 10 |
| Issue | Complaints |
|---|---|
| Fraud or scam | 360 |
| Other transaction problem | 83 |
| Money was not available when promised | 55 |
| Other service problem | 46 |
| Managing an account | 16 |
| Managing, opening, or closing your mobile wallet account | 15 |
| Confusing or missing disclosures | 15 |
| Wrong amount charged or received | 14 |
| Trouble accessing funds in your mobile or digital wallet | 14 |
| Problem with a purchase shown on your statement | 11 |
| Problem with a purchase or transfer | 11 |
| Other features, terms, or problems | 11 |
| Unauthorized transactions or other transaction problem | 10 |
| Unexpected or other fees | 9 |
| Problem getting a card or closing an account | 7 |
| Trouble using the card | 5 |
| Closing an account | 5 |
| Getting a credit card | 3 |
| Problem adding money | 3 |
| Trouble using your card | 2 |
| Year | Complaints | Timely |
|---|---|---|
| 2021 | 50 | 94% |
| 2022 | 112 | 100% |
| 2023 | 153 | 100% |
| 2024 | 201 | 100% |
| 2025 | 154 | 100% |
| 2026 | 36 | 97.2% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
Foris DAX, Inc. has accumulated 706 consumer complaints in the CFPB public database, with filings active across 49 U.S. states. Of those submissions, 338 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 2021, and the most recent logged activity is 2026-03-28, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Foris DAX, Inc. reports a 99.4% timely-response rate and has closed 92.1% of cases with a written explanation to the consumer. 5.2% 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 "Fraud or scam".
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 Foris DAX, 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.
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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.
Foris DAX, Inc. has received 706 consumer complaints filed with the Consumer Financial Protection Bureau.
Foris DAX, Inc. has a 99.4% timely response rate to CFPB complaints.
The most common issue reported against Foris DAX, Inc. is "Fraud or scam" in the "Money transfer, virtual currency, or money service" product category.
Read our methodology — how this data is sourced, computed, and verified.