CFPB · Single-product concentration

Maxitransfers LLC

11 CFPB complaints · 72.7% in "Money transfer, virtual currency, or money service" · top issue Money was not available when promised.

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11 CFPB complaints

Maxitransfers LLC: 72.7% of 11 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 100% · relief 36.4%. Allegations, not findings.

  • Single-product concentration
  • 0% filings 2017 to 2026

CFPB relief outcome brief

CCDB company maxitransfers-llc

36.4% relief · 100% timely · 11 filings · Money transfer, virtual currency, or money service

Same-product relief peers

Nearest relief peer: Chime Inc. (33.8% relief)

Maxitransfers LLC (this)36.4%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among Maxitransfers LLC and nearest filing-volume peers

Maxitransfers LLC closes 36.4% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

How 11 complaints split on narrative text

CFPB records optionally include a consumer narrative. These two counts add to this company's total filings, volume of text present, not a finding about severity.

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Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 36.4%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Maxitransfers LLC complaint mix by product

Total complaints: 11

Maxitransfers LLC complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 11 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 8 complaints (72.7%), resolution 50.0% Money transfer, 72.7% Money transfers: 2 complaints (18.2%), resolution 0.0% Money transfers 18.2% Credit reporting: 1 complaints (9.1%), resolution 0.0% Credit reporting 9.1%
  • Money transfer, 8 72.7% – 50% relief
  • Money transfers 2 18.2% – 0% relief
  • Credit reporting 1 9.1% – 0% relief

How Maxitransfers LLC's 11 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 8
Money transfers 2
Credit reporting or other personal consumer reports 1

Where Maxitransfers LLC complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
CA
18.2% of this company's filings
CA2TN2AR1PA1TX1GA1WA1UT1

Maxitransfers LLC complaints by year

Annual filing volume from the CFPB public database

Trend in view
2026
2
0% vs 2017
0.511.522.5 2017201820202021202220242026 2

Top States

State Complaints
CA 2
TN 2
AR 1
PA 1
TX 1
GA 1
WA 1
UT 1
SC 1

Top Issues

Issue Complaints
Money was not available when promised 3
Fraud or scam 2
Other service problem 2
Incorrect information on your report 1
Other service issues 1
Incorrect/missing disclosures or info 1
Other transaction problem 1

Yearly Trend

Year Complaints Timely
2017 2 100%
2018 1 100%
2020 1 100%
2021 2 100%
2022 2 100%
2024 1 100%
2026 2 100%

Source: CFPB Consumer Complaint Database

Maxitransfers LLC filings cluster in one product

Maxitransfers LLC's 11 logged complaints stay concentrated: only 9 states show a filing. Only 27.3% 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 2026-03-18.

Maxitransfers LLC answers 100% of complaints inside the CFPB's tracked window and closes 63.6% with a written explanation. 36.4% 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 "Money was not available when promised."

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 Maxitransfers LLC.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Maxitransfers LLC: 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: 11.

4 peers

Similar timely response rate

Nearest companies by CFPB 15-day timely-response %. This record: 100%.

4 peers

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 Maxitransfers LLC (100% timely; 36.4% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration