CFPB · Single-product concentration
SandP Solutions, Inc.
34 CFPB complaints · 91.2% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.
SandP Solutions, Inc.: 91.2% of 34 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 94.1% · relief 0%. Allegations, not findings.
- Single-product concentration
- +700% filings 2020 to 2023
CFPB relief outcome brief
CCDB company sandp-solutions-inc
0% relief · 94.1% timely · 34 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
SandP Solutions, Inc. closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
How 34 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.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
SandP Solutions, Inc. complaint mix by product
- Money transfer, 31 91.2% – 0% relief
- Checking or 3 8.8% – 0% relief
How SandP Solutions, Inc.'s 34 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 | 31 |
| Checking or savings account | 3 |
Where SandP Solutions, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- TX
- 20.6% of this company's filings
SandP Solutions, Inc. rising annual filings
Annual filing volume from the CFPB public database
- 2023
- 16
- +700% vs 2020
Top States
| State | Complaints |
|---|---|
| TX | 7 |
| CA | 6 |
| IL | 6 |
| VA | 3 |
| AZ | 2 |
| FL | 2 |
| OH | 2 |
| NC | 1 |
| MI | 1 |
| MD | 1 |
| WI | 1 |
| DC | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Fraud or scam | 27 |
| Managing an account | 3 |
| Wrong amount charged or received | 2 |
| Other service problem | 1 |
| Confusing or missing disclosures | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2020 | 2 | 100% |
| 2021 | 3 | 100% |
| 2022 | 13 | 100% |
| 2023 | 16 | 87.5% |
Source: CFPB Consumer Complaint Database
SandP Solutions, Inc. filings cluster in one product
SandP Solutions, Inc.'s 34 logged complaints stay concentrated: only 12 states show a filing. Only 38.2% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2020 through 2023-11-12.
SandP Solutions, Inc. answers 94.1% of complaints inside the CFPB's tracked window and closes 100% with a written explanation. 0% 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 "Fraud or scam."
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 SandP Solutions, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for SandP Solutions, 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: 34.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 94.1%.
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 SandP Solutions, Inc. (94.1% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration