CFPB · Single-product concentration
Omnex Group, Inc.
9 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
Omnex Group, Inc.: 100% of 9 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 100% · relief 33.3%. Allegations, not findings.
- Single-product concentration
- 0% filings 2018 to 2025
CFPB relief outcome brief
CCDB company omnex-group-inc
33.3% relief · 100% timely · 9 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Paypal Holdings, Inc (33.2% relief)
Omnex Group, Inc. closes 33.3% 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.
Omnex Group, Inc. complaint mix by product
- Money transfer, 9 100.0% – 33% relief
How Omnex Group, 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 | 9 |
Concentrated filing states for Omnex Group, Inc.
Top states by attributed CFPB complaint volume for this company
- Leading state
- NY
- 44.4% of this company's filings
Omnex Group, Inc. complaints by year
Annual filing volume from the CFPB public database
- 2025
- 1
- 0% vs 2018
Top States
| State | Complaints |
|---|---|
| NY | 4 |
| CA | 2 |
| AZ | 1 |
| WV | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 3 |
| Money was not available when promised | 3 |
| Other service problem | 2 |
| Fraud or scam | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2018 | 1 | 100% |
| 2020 | 1 | 100% |
| 2021 | 1 | 100% |
| 2022 | 1 | 100% |
| 2023 | 2 | 100% |
| 2024 | 2 | 100% |
| 2025 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Omnex Group, Inc. filings cluster in one product
Omnex Group, Inc.'s 9 logged complaints stay concentrated: only 4 states show a filing. 44.4% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2018 through 2025-01-22.
Omnex Group, Inc. answers 100% of complaints inside the CFPB's tracked window and closes 66.7% with a written explanation. 33.3% 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 transaction 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 Omnex Group, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Omnex Group, 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: 100%.
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 Omnex Group, Inc. (100% timely; 33.3% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration