CFPB · Broad respondent spread

Fraud or scam

50.0K CFPB complaints · 1.0K companies (broad spread) · top product Money transfer, virtual currency, or money service.

50.0K CFPB complaints

"Fraud or scam" names 1.0K companies (broad spread) on 50.0K filings · Block, Inc. 13.4%. Allegations, not findings.

  • Volume rank #23 of 178
  • Block, Inc. 13.4% of filings
  • Data updated June 2026
  • Broad respondent spread
50.0K
Total Complaints
1.0K
Companies
Money transfer, virtual currency, or money service
Top Product

Companies filing under "Fraud or scam"

# Company Complaints
1 Block, Inc. 6.7K
2 Paypal Holdings, Inc 5.7K
3 JPMorgan Chase & Co. 4.7K
4 Wells Fargo & Company 4.5K
5 Bank of America, National Association 3.9K
6 Early Warning Services, LLC 3.0K
7 Coinbase, Inc. 2.3K
8 Chime Financial Inc 1.3K
9 Western Union Company, the 1.1K
10 Moneygram Payment Systems Worldwide Inc 1.0K
11 Citibank, N.a. 877
12 PNC Bank N.A. 666
13 Capital One Financial Corporation 607
14 U.S. Bancorp 574
15 Navy Federal Credit Union 537
16 Foris DAX, Inc. 509
17 Truist Financial Corporation 450
18 United Services Automobile Association 445
19 TD Bank Us Holding Company 438
20 Robinhood Markets Inc. 400
21 Experian Information Solutions Inc. 375
22 TransferWise Ltd 316
23 Equifax, Inc. 295
24 Transunion Intermediate Holdings, Inc. 287
25 Payward Ventures Inc. dba Kraken 236
26 Winklevoss Exchange LLC 235
27 Remitly, Inc. 232
28 John C. Heath, Attorney at Law, PLLC 228
29 Citizens Financial Group, Inc. 217
30 Synchrony Financial 208
31 BAM Management US Holdings Inc. 192
32 Fifth Third Financial Corporation 190
33 American Express Company 174
34 Discover Bank 169
35 Huntington National Bank, the 162
36 Empowerment Ventures, LLC 156
37 Sofi Technologies, Inc. 151
38 Netspend Corporation 147
39 Google Compare Credit Cards Inc. 128
40 Regions Financial Corporation 114
41 BMO Bank National Association 112
42 Comerica 111
43 Pending Company Match 105
44 Ally Financial Inc. 103
45 Ria Envia, LLC 100
46 Suntrust Banks, Inc. 90
47 HSBC North America Holdings Inc. 83
48 Keycorp 81
49 M&T Bank Corporation 78
50 Blockchain.com, Inc. 75

Source: CFPB Consumer Complaint Database

"Fraud or scam" across a broad respondent set

"Fraud or scam" appears across 1,048 distinct companies in the CFPB public record, a wide respondent spread for this allegation label. Respondent breadth sits in the upper third of the indexed issue corpus. No single company exceeds 13.4% of these filings.

With 1,048 companies named, the pattern may reflect how a product category is sold or serviced rather than one firm's operations. Most filings pair with "Money transfer, virtual currency, or money service". Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Fraud or scam" (#23 of 178; 1.0K companies). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Broad respondent spread