CFPB · Single-product concentration
Metallicus, Inc.
9 CFPB complaints · 88.9% in "Money transfer, virtual currency, or money service" · top issue Other service problem.
Metallicus, Inc.: 88.9% of 9 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 88.9% · relief 22.2%. Allegations, not findings.
- Single-product concentration
- +100% filings 2022 to 2026
CFPB relief outcome brief
CCDB company metallicus-inc
22.2% relief · 88.9% timely · 9 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Coinbase, Inc. (18.7% relief)
Metallicus, Inc. closes 22.2% 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.
Metallicus, Inc. complaint mix by product
- Money transfer, 8 88.9% – 25% relief
- Debt collection 1 11.1% – 0% relief
How Metallicus, Inc.'s 9 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 |
| Debt collection | 1 |
Where Metallicus, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- IL
- 33.3% of this company's filings
Metallicus, Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 2
- +100% vs 2022
Top States
| State | Complaints |
|---|---|
| IL | 3 |
| IN | 1 |
| NV | 1 |
| WV | 1 |
| MS | 1 |
| TX | 1 |
| CA | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Other service problem | 2 |
| Other transaction problem | 2 |
| Took or threatened to take negative or legal action | 1 |
| Money was not available when promised | 1 |
| Fraud or scam | 1 |
| Wrong amount charged or received | 1 |
| Managing, opening, or closing your mobile wallet account | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2022 | 1 | 100% |
| 2023 | 2 | 50% |
| 2024 | 3 | 100% |
| 2025 | 1 | 100% |
| 2026 | 2 | 100% |
Source: CFPB Consumer Complaint Database
Metallicus, Inc. filings cluster in one product
Metallicus, Inc.'s 9 logged complaints stay concentrated: only 7 states show a filing. 77.8% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2022 through 2026-06-25.
Metallicus, Inc. answers 88.9% of complaints inside the CFPB's tracked window and closes 66.7% with a written explanation. 22.2% 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 service 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 Metallicus, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Metallicus, 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: 9.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 88.9%.
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 Metallicus, Inc. (88.9% timely; 22.2% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration