Other financial service

952 consumer complaints filed with the CFPB

This page summarizes consumer complaints about Other financial service products filed with the CFPB. 952 complaints have been filed across 223 companies. The most commonly reported issue is "Fraud or scam".

952
Total Complaints
223
Companies
Fraud or scam
Top Issue

Companies with Most Other financial service Complaints

# Company Complaints
1 BANK OF AMERICA, NATIONAL ASSOCIATION 67
2 WELLS FARGO & COMPANY 56
3 JPMORGAN CHASE & CO. 55
4 WESTERN UNION COMPANY, THE 49
5 GLOBAL CLIENT SOLUTIONS, LLC 42
6 Fidelity National Information Services, Inc. (FNIS) 38
7 John C. Heath, Attorney at Law, PLLC 35
8 CITIBANK, N.A. 33
9 MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC 28
10 First Data Corporation 25
11 Equitable Acceptance Corp 17
12 CAPITAL ONE FINANCIAL CORPORATION 17
13 Securus J Holdings, LLC 17
14 AMERICAN EXPRESS COMPANY 17
15 Brelvis Consulting, LLC 15
16 U.S. BANCORP 14
17 PNC Bank N.A. 12
18 Populus Financial Group, Inc. (F/K/A Ace Cash Express) 12
19 Paypal Holdings, Inc 12
20 Nationwide Biweekly Administration, Inc. 11
21 TD BANK US HOLDING COMPANY 10
22 Money Management International, Inc. 10
23 Manhattan Beach Venture, LLC 8
24 Global Tel*Link Corporation 7
25 NAVY FEDERAL CREDIT UNION 7
26 National Budget Planners of South Florida, Inc 7
27 Experian Information Solutions Inc. 6
28 REGIONS FINANCIAL CORPORATION 6
29 BB&T CORPORATION 6
30 Navient Solutions, LLC. 5
31 Student Services 5
32 Travelex NY, Inc. 5
33 Park View Credit 5
34 Apple Law Group, Inc. 5
35 PLS GROUP, INC 5
36 Ditech Financial LLC 5
37 SUNTRUST BANKS, INC. 5
38 ClearOne Advantage, LLC 4
39 SYNCHRONY FINANCIAL 4
40 Fedloan Help 4
41 Student Assist Plus LLC 4
42 FIFTH THIRD FINANCIAL CORPORATION 4
43 Nationwide Doc Prep Inc 4
44 HSBC NORTH AMERICA HOLDINGS INC. 3
45 EQUIFAX, INC. 3
46 Global Payments Check Services, Inc. 3
47 Keaveney Legal Group, LLC 3
48 CNG FINANCIAL CORPORATION 3
49 Consumer Shield 3
50 Riverwalk Financial CORPORATION 3

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows for Other financial service

952 consumer complaints have been filed with the CFPB under the "Other financial service" product category, naming 223 distinct companies as the respondent. Product-level complaint counts are one of the most direct signals of where consumer friction is concentrated in the U.S. financial system — the CFPB routes each filing to the specific regulatory framework that governs its product class, so the volume here reflects real intake into federal and state consumer-protection channels, not casual survey sentiment.

Within Other financial service, the single most common underlying consumer complaint is "Fraud or scam". Issue concentration inside a product category is often more diagnostic than headline volume: when one issue dominates filings, it usually points to a recurring servicing, billing, reporting, or collection pattern that touches many providers at once. The table above ranks individual companies by filing volume within this product line and includes their timely-response rate and the share of cases closed with relief — two operational metrics that help separate firms handling complaint intake smoothly from those where resolutions stall or get disputed.

Complaint volume scales with market share — the largest issuers and servicers in a category will naturally generate more filings than smaller peers even at identical complaint rates per customer. A complaint on record is a consumer allegation, not a proven violation, and a company's presence here does not imply it broke any law. Use this page to understand the contour of consumer concerns around Other financial service, then drill into specific companies and cross-check against the CFPB Consumer Complaint Database. This page is informational only and is not financial, legal, or regulatory advice.

Data source: CFPB Consumer Complaint Database. Product categories are defined by the CFPB. Complaint counts reflect consumer-reported data and do not imply wrongdoing by any company.

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